This update is with respect to our earlier intimation on August 31, 2026 vide acknowledgement no 14090897 regarding appointment of Statutory Auditor. The Board of Directors of the Company in its meeting held on August 31, 2026, has appointed M/s G M C A & CO., Chartered Accountants (FRN; 109850W), as Statutory Auditor of the Company for the term of five consecutive Financial Years from FY 2026-27 to the FY 2030-31 and the same has been approved by ....

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 29, 2026 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 31, 2026 vide acknowledgement no 14090897 regarding appointment of Statutory Auditor. The Board of Directors of the Company in its meeting held on August 31, 2026, has appointed M/s G M C A & CO., Chartered Accountants (FRN; 109850W), as Statutory Auditor of the Company for the term of five consecutive Financial Years from FY 2026-27 to the FY 2030-31 and the same has been approved by the members of the company in its Annual General Meeting held today on Tuesday, September 29, 2026. The details of Statutory Auditor as required under Regulation 30 of the SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure A. Kindly take the same on your record. Thanking You, For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987 Annexure- A 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 G M C A & CO., (Chartered Accountant) Reason for change viz. appointment, Appointment resignation, removal, death or otherwise Date and Term of Appointment The Appointment of M/s G M C A & CO., Chartered Accountants (FRN; 109850W), as Statutory Auditor of the Company have approved in the Annual General Meeting of the Company held on September 29, 2026 for the term of five consecutive financial years from 2026-27 to the FY 2030-31. Brief Profile M/s G M C A & CO, a Chartered Accountancy firm (FRN; 109850W) 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 4 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. Disclosure of Relationship between with Not Applicable Directors For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987 PURSUANT TO REGULATION 36 (3) OF THE SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015); RE-APPOINTMENT PURSUANT TO RETIRES BY ROTATION; Sr. No Particulars Details 1 Name Hiteshkumar Chhaganlal Kothari (DIN: 01217705) Reason for change viz. Re-Appointment Pursuant to Retires by Rotation 2 appointment, resignation, removal, death or otherwise 3 Date and Term of Appointment 29/09/2026 Brief Profile Mr. Hitesh Chhaganlal Kothari, Director of the Company, is a young and dynamic businessman. He is having inadept knowledge of financial and commodity markets. He is leading the company with an experience in the financial market field. Under his guidance and direction, the Company is achieving growth and prosperity. Disclosure of Relationship between He is a brother of Mrs. Reema A. shah, Director and with Directors Brother-in-Law of Mr. Ankit J. Shah, Mana going Director. Directorships held in other Listed NIL Companies Chairman/ Member of Committees NIL in other Listed Companies For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987