Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 34th Annual General Meeting ....

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 30, 2026 The Corporate Relationship Department, BSE Limited P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India. Scrip Code: 511609 ISIN: INE569B01022 Sub: Submission of Voting Results and Scrutinizer’s Report pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir /Madam, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer’s Report of the Remote E-voting and E-voting held at 34th Annual General Meeting held on Tuesday, September 29, 2026 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on your record. Thanking You, Yours Faithfully, For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987 Encl: As Above 9/30/26, 4:23 PM REPORT.html General information about company Scrip code 511609 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE569B01022 Name of the company ISL CONSULTING LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 02:00 PM End time of the meeting 02:21 PM file:///F:/ISL Secretarial Data/16 GB/06.01.2023/ISL/ANNUAL GENERAL MEETING/2025-26/06_BSE Intimations/02_After AGM/02 Voting Result/02 … 1/10 9/30/26, 4:23 PM REPORT.html Scrutinizer Details Name of the Scrutinizer Ms. Anisha Jhunjhunwala Firms Name Anisha Jhunjhunwala & Associates Qualification CS Membership Number 13464 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 30-09-2026 file:///F:/ISL Secretarial Data/16 GB/06.01.2023/ISL/ANNUAL GENERAL MEETING/2025-26/06_BSE Intimations/02_After AGM/02 Voting Result/02 … 2/10 9/30/26, 4:23 PM REPORT.html Voting results Record date 22-09-2026 Total number of shareholders on record date 9040 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 22 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:///F:/ISL Secretarial Data/16 GB/06.01.2023/ISL/ANNUAL GENERAL MEETING/2025-26/06_BSE Intimations/02_After AGM/02 Voting Result/02 … 3/10 9/30/26, 4:23 PM REPORT.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Description of resolution considered Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 14412586 99.9917 14412586 0 100 0 Poll 0 0 0 0 0 0 Promoter 14413786 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 14413786 14412586 99.9917 14412586 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3292572 34.3469 3292572 0 100 0 Poll 0 0 0 0 0 0 9586214 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 9586214 3292572 34.3469 3292572 0 100 0 Total 24000000 17705158 73.7715 17705158 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F:/ISL Secretarial Data/16 GB/06.01.2023/ISL/ANNUAL GENERAL MEETING/2025-26/06_BSE Intimations/02_After AGM/02 Voting Result/02 … 4/10 9/30/26, 4:23 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///F:/ISL Secretarial Data/16 GB/06.01.2023/ISL/ANNUAL GENERAL MEETING/2025-26/06_BSE Intimations/02_After AGM/02 Voting Result/02 … 5/10 9/30/26, 4:23 PM REPORT.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in the place of Mr. Hitesh Kumar Chhaganlal Kothari (din: Description of resolution considered 01217705), who retires by rotation and being eligible, offers himself for re- appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14412586 99.9917 14412586 0 100 0 Poll 0 0 0 0 0 0 Promoter and 14413786 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 14413786 14412586 99.9917 14412586 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3292572 34.3469 3292572 0 100 0 Poll 0 0 0 0 0 0 9586214 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9586214 3292572 34.3469 3292572 0 100 0 Total 24000000 17705158 73.7715 17705158 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F:/ISL Secretarial Data/16 GB/06.01.2023/ISL/ANNUAL GENERAL MEETING/2025-26/06_BSE Intimations/02_After AGM/02 Voting Result/02 … 6/10 9/30/26, 4:23 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///F:/ISL Secretarial Data/16 GB/06.01.2023/ISL/ANNUAL GENERAL MEETING/2025-26/06_BSE Intimations/02_After AGM/02 Voting Result/02 … 7/10 9/30/26, 4:23 PM REPORT.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Approve Appointment Of M/S. G M C A & CO., Chartered Accountants, Description of resolution considered (FRN: 109850W) As Statutory Auditors of The Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 14412586 99.9917 14412586 0 100 0 Poll 0 0 0 0 0 0 Promoter and 14413786 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 14413786 14412586 99.9917 14412586 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 3292572 34.3469 3292572 0 100 0 Poll 0 0 0 0 0 0 9586214 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 9586214 3292572 34.3469 3292572 0 100 0 Total 24000000 17705158 73.7715 17705158 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F:/ISL Secretarial Data/16 GB/06.01.2023/ISL/ANNUAL GENERAL MEETING/2025-26/06_BSE Intimations/02_After AGM/02 Voting Result/02 … 8/10 9/30/26, 4:23 PM REPORT.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions fil [Showing first 8,000 characters — download PDF for full document]