ISL Consulting Ltd — Board/Management Information 2024

Jan 6, 2024

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ISL CONSULTING LIMITED

CIN: L67120GJ1993PLC086576

Regd Office: 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. Ph: 079-40030351, 079-40030352, 6354541024 Email: innogroup@gmail.com Website: www.islconsulting.in

January 6, 2024

To, The Corporate Relationship Department, BSE Limited

P J Towers, Dalal Street, Mumbai‐400001, Maharashtra, India. Scrip Code: 511609

Dear Sir / Madam,

Subject: Outcome of Board Meeting held on January 6, 2024

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on today i.e., on Saturday, January 6, 2024 , which commenced at 02:00 P.M. and concluded at 02:30 P.M., inter alia, have considered and approved the following:

1. Resignation of Ms. Twinkle Chheda (A42595) from the Post of Company Secretary and Compliance officer of the Company with effect from the close of business hours of Saturday, January 6, 2024.

The requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 had already been filed with the Stock exchange vide Company letter dated January 6, 2024.

Kindly take the same on your record.

Thanking You,

For, ISL Consulting Limited

Digitally signed by ANKIT JAGAT SHAH DN: c=IN, o=Personal, title=2852, pseudonym=51037A4998C7C5A4E77B7F5AF75 ANKIT JAGAT 171046E162024, 2.5.4.20=393fa24f8b971bc0d372939291778888 b40bd1ec9c3c273b8c2f9bf2d94f4bfb, SHAH postalCode=380009, st=Gujarat, serialNumber=F820C2D30DC022A2CDB90EFFBDEC508D29B7FE6DF524BEE4832BBD1FB5E798 14, cn=ANKIT JAGAT SHAH Date: 2024.01.06 15:22:27 +05'30'

Ankit Jagat Shah Managing Director DIN: 02695987