ISL Consulting Ltd — Board/Management Information 2025

Jan 29, 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

January 29, 2025

To,

The Department of Corporate Service, BSE Limited P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India. Scrip Code: 511609 ISIN; INE569B01022

Dear Sir / Madam,

Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015

Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Tuesday, February 04, 2025, at the registered office of the Company situated at 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India through video conferencing.

The agenda of the Meeting is mentioned as under:

• To consider and approve the Unaudited Standalone financial results of the Company for the quarter and nine month ended on December 31, 2024.

• To consider any other matters with the permission of the chair which is incidental and ancillary to the business.

We further inform that, the trading window for dealing in Equity Shares of the Company by Designated person /connected persons and their relatives has already been closed vide intimation dated December 26, 2024 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results of the Company for the Quarter and nine months ended on December 31, 2024 i.e. 06/02/2025 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Thanking You,

Yours Faithfully,

For, ISL Consulting Limited

SHAH ANKIT Digitally signed by SHAH ANKIT JAGAT JAGAT Date: 2025.01.29 13:37:14 +05'30' _____

Ankit Jagat Shah Managing Director DIN: 02695987