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ISL Consulting Ltd Share Issue/Capital Change 2024

Apr 8, 2024

63694_rns_2024-04-08_5000e400-ff78-47b0-a8b9-dde748cc70f4.pdf

Share Issue/Capital Change

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==> picture [108 x 55] intentionally omitted <==

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: [email protected] Website: www.islconsulting.in

April 8, 2024

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: Submission of information regarding Issue of Duplicate share certificates under Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/ HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that Registrar and Transfer Agent of the Company i.e. Purva Sharegistry India Pvt. Ltd. informed the Company vide intimation letter dated April 3, 2024 (Received on 08.04.2024) regarding issuing of following duplicate share certificate in lieu of the lost/misplaced original share certificate of the Company:

Date of
receipt of
information
for issue of
duplicate
share
certificate/Le
tter of
Confirmation
Name Folio
Numb
er
Numb
er of
Share
s
Old
Certificat
e
Number
New
Certificat
e/Letter
of
Confirma
tion
Number
Distinctiv
e
Number
Reason for issue of
duplicate share
certificate/Letter of
Confirmation
08-04-2024 SUSHILABEN R
SHAH
6709 200 0203621 0208278 From
0909521
To
0909720
Issuance of
Duplicate share
certificate in lieu of
loss of original share
certificate

Kindly take the same on your record.

Thanking You,

Yours faithfully,

For, ISL Consulting Limited

ANKIT JAGAT SHAH Digitally signed by ANKIT JAGAT SHAH DN: c=IN, o=Personal, title=2852, pseudonym=51037A4998C7C5A4E77B7F5AF75171046E162024, 2.5.4.20=393fa24f8b971bc0d372939291778888b40bd1ec9c3c273b8c2f9bf2d94f4bfb, postalCode=380009, st=Gujarat, serialNumber=F820C2D30DC022A2CDB90EFFBDEC508D29B7FE6DF524BEE4832BBD1FB5E79814, cn=ANKIT JAGAT SHAH Date: 2024.04.08 16:34:09 +05'30'

Ankit Jagat Shah Managing Director DIN: 02695987