ISL Consulting Ltd — Board/Management Information 2025

Sep 25, 2025

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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 Email: innogroup@gmail.com Website: www.islconsulting.in

September 25, 2025

To, The Corporate Relationship Department, BSE Limited P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India.

Scrip Code: 511609 ISIN: INE569B01022

Dear Sir / Madam,

Subject: Update on appointment of Statutory Auditor of the Company.

This update is with respect to our earlier intimation on August 28, 2025 vide acknowledgement no 10709519 regarding appointment of Statutory Auditor. Pursuant to Regulations 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Thursday August 28, 2025, has inter-alia, considered and approved the appointment of M/s. Maak & Associates, Chartered Accountants, (Firm registration no. 135024W), as the Statutory Auditors of the Company for a period of 5 (five) consecutive years, for the 1[st] term from conclusion of ensuing 33[rd] Annual General Meeting upto the conclusion of the 38th Annual General Meeting to be held in the year 2030 and the same has been approved by the shareholders of the Company in its Annual General Meeting held today on Thursday, September 25, 2025.

Detailed information as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, as amended from time to time, with respect to appointment of Statutory Auditor is annexed hereto.

Kindly take the same on your record.

Thanking You,

For, ISL Consulting Limited

SHAH ANKIT JAGAT Digitally signed by SHAH ANKIT JAGAT DN: c=IN, o=Personal, title=2852, pseudonym=t7nUZCWbphXkWVbMo1wVVquBJCkGIPGR, 2.5.4.20=393fa24f8b971bc0d372939291778888b40bd1ec9c3c273b8c2f9bf2d94f4bfb, postalCode=380009, st=Gujarat, serialNumber=f820c2d30dc022a2cdb90effbdec508d29b7fe6df524bee4832bbd1fb5e79814, cn=SHAH ANKIT JAGAT Date: 2025.09.25 16:00:17 +05'30' Ankit Jagat Shah Managing Director DIN: 02695987

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024,

Sr. No	Particulars	Details
1	Name	Maak & Associates, (Chartered Accountant) (FRN;135024W)
2	Reason for change viz. appointment, resignation, removal, death or otherwise	Appointment
3	Date and Term of Appointment	The members of the company in its 33rdAnnual General Meeting held today approved the appointment of M/s Maak & Associates, (Chartered Accountant) (FRN; 135024W) as statutory Auditor for the term of five consecutive financial years from 2025-26 to the FY 2029-30.
4	Brief Profile	M/s Maak & Associates, a Chartered Accountancy firm having rich experience in the field of Auditing such as Statutory Audit, Tax Audit, Stock Audit, Internal Audit & Fraud Risk Assessment etc. They provide independent and high-quality audit services, offering assurance to stakeholders while maintaining objectivity and strict compliance with auditing and accounting standards. They assess and strengthen risk management, control, and governance processes to support organizations in achieving their strategic objectives.
5	Disclosure of Relationship between with Directors	Not Applicable

For, ISL Consulting Limited

SHAH ANKIT JAGAT Digitally signed by SHAH ANKIT JAGAT DN: c=IN, o=Personal, title=2852, pseudonym=t7nUZCWbphXkWVbMo1wVVquBJCkGIPGR, 2.5.4.20=393fa24f8b971bc0d372939291778888b40bd1ec9c3c273b8c2f9bf2d94f4bfb, postalCode=380009, st=Gujarat, serialNumber=f820c2d30dc022a2cdb90effbdec508d29b7fe6df524bee4832bbd1fb5e79814, cn=SHAH ANKIT JAGAT Date: 2025.09.25 16:01:02 +05'30' Ankit Jagat Shah Managing Director DIN: 02695987