Approval for raising Borrowings/inter corporate Deposits

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 96541 96669 E-Mail: info@isflimited.in Website: www.isflimited.in Date: 23/10/2026 The Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 Scrip Code: 526859 Subject: Regulation 30 of SEBI (LODR) Regulations, 2015- Approval of Borrowing Limit Dear Sir/Madam, Pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 23rd October, 2026, has inter alia approved the following: Approval for raising Borrowings / Inter-Corporate Deposits (ICDs) The Board, in terms of Section 179(3)(d) of the Companies Act, 2013 and within the limits prescribed under Section 180(1)(c) of the Act, has approved the borrowing of funds, by way of loans, Inter- Corporate Deposits (ICDs) or other permissible modes, from banks, financial institutions, body corporates or other eligible persons, up to an aggregate amount of ₹11,00,00,000/- (Rupees Eleven Crore only) (including the existing and proposed borrowings) in one or more tranches, on such terms and conditions as may be mutually agreed upon, subject to compliance with applicable laws and regulations. The borrowings will be utilised for business purposes of the Company. The borrowings may be repayable on demand or as per the terms of the respective agreements. The meeting of the Board of Directors commenced at 3:44 P.M. and concluded at 4:24 P.M. You are requested to take the above on records and do the needful. This is for your information and record. Thanking You, Puja Arora Mehrotra Company Secretary & Compliance Officer