Proceeding of 38th Annual General Meeting

CIN No.: L74899DL1988PLC076648 Regd. Office: Khasra No. 10/2, Samalka, New Delhi- 110037 Corporate Office: TR-205 2nd Floor, A-100, Sector- 58 Noida, Uttar Pradesh- 201301 Phone: +91 9105535135 E-Mail: info@isflimited.in Website: www.isflimited.in To, Date: 28-09-2026 The Manager Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip code: 526859 Sub: Proceedings of the 38th Annual General Meeting of ISF Limited held on Monday, September 28, 2026 at 04:00 P.M. through VC/OAVM Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby submit the summary of proceedings of the 38th Annual General Meeting (“AGM”) of ISF Limited (“the Company”), held on Monday, September 28, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). The AGM was conducted in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the SEBI Listing Regulations, and the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). In this regard, please find enclosed herewith the Summary of Proceedings of the 38th AGM of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended. The above information is also available on the website of the Company at www.isflimited.in. You are requested to kindly take the above on record. Thanking you, For and on behalf of ISF Limited Puja Arora Mehrotra Company Secretary and Compliance Officer CIN No.: L74899DL1988PLC076648 Regd. Office: Khasra No. 10/2, Samalka, New Delhi- 110037 Corporate Office: TR-205 2nd Floor, A-100, Sector- 58 Noida, Uttar Pradesh- 201301 Phone: +91 9105535135 E-Mail: info@isflimited.in Website: www.isflimited.in Annexure–I Summary of Proceedings of the 38th Annual General Meeting Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the 38th Annual General Meeting (“AGM”) of ISF Limited held on Monday, September 28, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) are as under: 1. The 38th AGM of the Company commenced at 4:00 P.M. (IST) through VC/OAVM. 2. The AGM was conducted in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. A total of 97 Members attended the AGM through VC/OAVM. 4. Ms. Gayatri Muttur Nagaraj, Independent Director, chaired the meeting. The following Directors, Key Managerial Personnel and representatives of the Auditors attended the AGM: a) Ms. Gayatri Muttur Nagaraj – Independent Director & Chairperson of the Meeting b) Mr. Hargovind Sachdev– Independent Director c) Mr. Bhupendra Kaushik – Independent Director d) Mr. Anil Kumar Verma – Chief Executive Officer e) Mr. Vijay Gupta – Chief Financial Officer f) Mr. Samir Vaid – Representative of VSSA & Associates, Statutory Auditors g) Mr. Sapra Sharma – Representative of Sapra Sharma & Associates, Internal Auditors h) Ms. Parul Agarwal – Representative of Parul Agarwal & Associates, Secretarial Auditors and Scrutinizer 5. The Company Secretary welcomed the Members and introduced the Directors, Key Managerial Personnel and representatives of the Statutory Auditors, Internal Auditors and Secretarial Auditors/Scrutinizer attending the AGM. 6. The Chairperson called the meeting to order and delivered her address to the Members. 7. With the consent of the Members present at the AGM, the Notice convening the 38th AGM, the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Directors’ Report and Auditors’ Report thereon, the Letter to Shareholders and the Management Discussion and Analysis Report, were taken as read. 8. The Company Secretary informed the Members that the Statutory Auditors’ Report on the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 did not contain CIN No.: L74899DL1988PLC076648 Regd. Office: Khasra No. 10/2, Samalka, New Delhi- 110037 Corporate Office: TR-205 2nd Floor, A-100, Sector- 58 Noida, Uttar Pradesh- 201301 Phone: +91 9105535135 E-Mail: info@isflimited.in Website: www.isflimited.in any qualification, reservation, adverse remark or disclaimer requiring clarification or explanation by the Members. 9. The Company Secretary further informed the members that certain observations/comments were contained in the Secretarial Audit Report. The relevant observations were read out to the Members and the necessary explanations/clarifications in respect thereof were provided to the Members. 10. The Members were informed about the process for voting through the electronic voting system (“Insta Poll”) facility made available during the AGM. 11. The Company Secretary informed the Members that the resolutions as set forth in the Notice of the 38th AGM dated August 31, 2026 had already been put to vote through remote e-voting, which commenced on Friday, September 25, 2026 at 9:00 A.M. (IST) and ended on Sunday, September 27, 2026 at 5:00 P.M. (IST). The Members who had not cast their votes through remote e-voting were provided the facility to cast their votes electronically during the AGM through the Insta Poll facility. 12. The following businesses as set out in the Notice of the 38th AGM were taken up for consideration and approval of the Members: Sl.No Particulars Type of Resolution 1. Adoption of Audited Financial Statements for the Financial Year Ordinary Resolution ended March 31, 2026 2. Proposed appointment of Mr. Anil Kumar Verma (DIN: Ordinary Resolution 10455548) as Whole-time Director (Executive Director) of the Company 3. Proposed appointment of Ms. Ruchi Sabharwal as Non-Executive Ordinary Resolution Non-Independent Director of the Company 4. Adoption of Unadopted Audited Financial Statements for the Ordinary Resolution Financial year ended March 31, 2025 13. Mr. Anil Kumar Verma, Chief Executive Officer, addressed the Members and apprised them about the business and affairs of the Company. 14. The queries raised by the Members during the AGM were duly addressed by the Management. 15. The Company Secretary proposed a vote of thanks to the Chairperson, Directors, Members, Auditors and other participants for their participation in the AGM. 16. The voting results, together with the Consolidated Scrutinizer’s Report, will be submitted to the Stock Exchange and made available on the website of the Company and on the website of NSDL, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. 17. The Company Secretary informed the Members that the electronic voting facility would remain open for 15 minutes after the conclusion of the AGM, for those Members who had not cast their votes through remote e-voting or during the AGM, subject to the applicable provisions and the facility provided by the e-voting service provider. 18. The AGM concluded at 05:08 P.M. (IST), including the time allowed for voting.