Scrutinizer Report for 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: 30-09-2026 The Manager Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip code: 526859 Subject – Submission of the Scrutinizer Report on the voting result of the Annual General Meeting held on Monday, 28th September 2026, pursuant to Regulation 44 of the SEBI (LODR) Regulation 2015. Dear Sir/Madam, With reference to the above captioned subject, we hereby submit the scrutinizers report for the e-voting conducted for the 38th Annual General Meeting of the company held on 28th September 2026 at 4:00 PM. The resolutions as mentioned in the notice of the AGM have been approved by the members. The report of the scrutinizer is also being uploaded in the company’s website. Kindly take this on record. 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 9/30/26, 2:39 PM Report.html General information about company Scrip code 526859 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE973B01026 Name of the company ISF LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 04:00 PM End time of the meeting 05:08 PM file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 1/12 9/30/26, 2:39 PM Report.html Scrutinizer Details Name of the Scrutinizer CS Parul Agrawal Firms Name Parul Agrawal& Associates Qualification CS Membership Number 35968 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 29-09-2026 file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 2/12 9/30/26, 2:39 PM Report.html Voting results Record date 22-09-2026 Total number of shareholders on record date 38447 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 1 b) Public 96 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 3/12 9/30/26, 2:39 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE Description of resolution considered FINANCIAL YEAR ENDED MARCH 31, 2026 % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 585602 96.701 585602 0 100 0 Poll 0 0 0 0 0 0 Promoter and 605580 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 605580 585602 96.701 585602 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 30348175 32.1504 15064397 15283778 49.6386 50.3614 Poll 94394420 Public- Non Postal Ballot Institutions (if applicable) Total 94394420 30348175 32.1504 15064397 15283778 49.6386 50.3614 Total 95000000 30933777 32.5619 15649999 15283778 50.5919 49.4081 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 4/12 9/30/26, 2:39 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 5/12 9/30/26, 2:39 PM Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? PROPOSED APPOINTMENT OF MR. ANIL KUMAR VERMA Description of resolution considered (DIN:10455548) AS WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR) OF THE COMPANY % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 585602 96.701 585602 0 100 0 Poll 0 0 0 0 0 0 Promoter and 605580 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 605580 585602 96.701 585602 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 30304382 32.104 15003609 15300773 49.5097 50.4903 Poll 0 0 0 0 0 0 94394420 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 94394420 30304382 32.104 15003609 15300773 49.5097 50.4903 Total 95000000 30889984 32.5158 15589211 15300773 50.4669 49.5331 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 6/12 9/30/26, 2:39 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 42713 file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 7/12 9/30/26, 2:39 PM Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? PROPOSED APPOINTMENT OF MS. RUCHI SABHARWAL AS NON- Description of resolution considered EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 585602 96.701 585602 0 100 0 Poll 0 0 0 0 0 0 Promoter and 605580 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 605580 585602 96.701 585602 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 30343540 32.1455 14958261 15385279 49.2964 50.7036 Poll 0 0 0 0 0 0 94394420 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 94394420 30343540 32.1455 14958261 15385279 49.2964 50.7036 Total 95000000 30929142 32.557 15543863 15385279 50.2564 49.7436 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 8/12 9/30/26, 2:39 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 3555 file:///C:/Users/Dell2/OneDrive/Documents/ISF Limited/Legal and Secretarial/ROC_MCA/2026-27/Annual Report/Voting Results & Scrutinizer Re… 9/12 9/30/26, 2:39 PM Report.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF UNADOPTED AUDITED FINANCIAL STATEMENTS FOR Description [Showing first 8,000 characters — download PDF for full document]