ISL Consulting Ltd — Major Shareholding Notification 2026

Apr 2, 2026

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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

April 2, 2026

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

Dear Sir / Madam,

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the financial year ended 31[st] March, 2026.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

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: 2026.04.02 11:22:01 +05'30'

Ankit Jagat Shah Managing Director DIN: 02695987

REEMA A. SHAH

404, Devbhumi Appartment, Nr. Commerce College Six Road, Navrangpura, Ahmedabad-380009

Date: April 2, 2026

To, To, Corporate Relationship Department The Chairman of Audit Committee BSE Limited ISL Consulting Limited 1[st] Floor, Phiroze Jeejeebhoy Towers, 504, Priviera, Nehrunagar Circle, Dalal Street Nr. Bank of Baroda, Mumbai – 400 001 Ahmedabad – 380015 Maharashtra, India. Gujarat, India

Dear Sir / Madam,

Subject: Disclosures under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011

With reference to the captioned subject, we the Promoters/Promoter group and Person Acting in Concert as on March 31, 2026 in ISL Consulting Limited and we hereby declare that we have not made any encumbrance of shares, directly or indirectly, during the financial year ended on March 31, 2026.

This is in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

Digitally signed by REEMA ANKIT SHAH DN: c=IN, o=Personal, title=6361, REEMA pseudonym=d5oxzgnct709jqm1waf4phelv6yi3b8r, 2.5.4.20=5797c621fdef51edec39731ad7fcb1e8fa2c e1ed437881a108f3d10a36b2c3ec, postalCode=380009, st=Gujarat, serialNumber=886b58036b8674471d1be67d0f453 ANKIT SHAH 5d019e30adfc5024bb67bed981277891861, cn=REEMA ANKIT SHAH Date: 2026.04.02 11:22:53 +05'30'

______ (Reema A. Shah on behalf of herself, Other Promoters and Entire Promoter Group/Persons Acting in Concert)