Pursuant to Reg 30 of SEBI (LODR) Reg, 2015 , we hereby inform that the members of ISF Limited at the 38th AGM of the Company held on Monday, September 28 ,2026 have approved the appointment of Mr. Anil Kumar Verma as Whole Time Director of the Company Subject to Approval of Reserve Bank of India (RBI) and appointment of Ruchi Sabharwal as Non Executive Non Independent Director of the Company Subject to allotment of DIN and approval of RBI.

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 9625982325 E-Mail: info@isflimited.in Website: www.isflimited.in Date: 30.09.2026 The Secretary Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526859 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform you that the Members of ISF Limited (“the Company”), at the 38th Annual General Meeting of the Company held on Monday, September 28, 2026, have approved the following appointments: 1. Appointment of Mr. Anil Kumar Verma (DIN: 10455548) as Whole-Time Director (Executive Director) of the Company, subject to the approval of the Reserve Bank of India (“RBI”); and 2. Appointment of Ms. Ruchi Sabharwal as Non-Executive Non-Independent Director of the Company, subject to the allotment of Director Identification Number (DIN), wherever applicable, and approval of the RBI. The requisite disclosures pursuant to Regulation 30 read with Schedule III – Para A (7) of Part A of the SEBI LODR and the applicable requirements of the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – A. It is further clarified that the aforesaid appointments are not effective as of the date of the Annual General Meeting. The appointments shall become effective only upon receipt of the requisite approval from the Reserve Bank of India (“RBI”) and completion of all applicable statutory and regulatory requirements. The effective date of appointment shall accordingly be the date on which the requisite RBI approval is received. The Company shall make the necessary disclosures and filings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) upon the appointments becoming effective. We request you to kindly take the above information on record. Thanking you, For ISF Limited Puja Arora Mehrotra Company Secretary 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 9625982325 E-Mail: info@isflimited.in Website: www.isflimited.in Annexure A Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular via SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 S. No Particulars Details 1. Name of the Director Mr. Anil Kumar Verma Ms. Ruchi Sabharwal 2. Reason for Change Appointment as a Appointment as a Non- Whole-time Director executive Non-Independent with the resolution Director with the resolution passed by Shareholders passed by Shareholders at at 38th Annual General 38th Annual General Meeting Meeting but subject to but subject to the allotment of the approval of Director Identification Reserve Bank of India Number (DIN), approval of (RBI) the Reserve Bank of India (“RBI”). 3. Date of appointment/reappointment/ with effect from such with effect from such date as cessation (as applicable) date as may be may be approved by the RBI approved by the RBI 4. Term of Appointment 5 Years 1 year 5. Brief profile Having more than 23 22+ years of experience in years of experience in Human Resources. Ruchi has the fields of held leadership roles in large commercial banking, Indian and Multinational SME lending, portfolio corporations. She has risk management, and managed complex and large fintech-driven B2B teams in matrix environments. lending, having Her experience is across worked across India Financial Services, IT and Tanzania Consulting and IT services industries 6. Disclosure of relationships between None None directors 7. Directorship in other Listed entities NA NA 8. Information as required under BSE Mr. Anil Kumar Verma Ms. Ruchi Sabharwal is not circular no. LIST/COMP/14/2018-19, is not debarred from debarred from holding the dated June 20, 2018 holding the office of office of director by virtue of director by virtue of any SEBI order or any other any SEBI order or any such authority other such authority