Outcome of Board Meeting for declaration of Financial Results for the quarter ended 30th September, 2026.

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 To, Date: 23-10-2026 The Secretary Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526859 Subject: Outcome of Board Meeting held on 23rd October ,2026 Ref: Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of ISF Limited, at its meeting held on Friday, 23rd October, 2026, has considered and approved/noted the following matters: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026, as reviewed by the Audit Committee, along with the Limited Review Report issued by the Statutory Auditors of the Company. A copy of the said financial results, together with the Limited Review Report, is enclosed herewith. 2. Took note of the Internal Audit Report of the Company for the quarter ended 30th September, 2026. 3. Took note of the certificate regarding the non-applicability of Regulation 23 of the SEBI Listing Regulations to the Company. 4. Took note of the certificate regarding the non-applicability of Regulation 32 of the SEBI Listing Regulations to the Company for the quarter ended 30th September, 2026. 5. Took note of the listing compliances undertaken by the Company for the quarter ended 30th September, 2026. 6. Considered and approved the proposal to avail Inter-Corporate Deposits (ICDs)/inter-corporate loans up to an aggregate amount of ₹11,00,00,000/- (Rupees Eleven Crore only) (including the existing and proposed borrowings), subject to the applicable provisions of the Companies Act, 2013, including Sections 179(3)(d) and 180(1)(c), wherever applicable, the SEBI Listing Regulations, applicable directions of the Reserve Bank of India, and other applicable laws. 7. Considered and approved the Grievance Redressal Policy of the Company. The meeting of the Board of Directors commenced at 03:44 PM and concluded at 4:24 PM. 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 • Enclosures: As annexed 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 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ISF LIMITED AT THE BOARD MEETING HELD ON FRIDAY, 23RD SEPTEMBER, 2026 AT 03:44 PM THROUGH VIDEO CONFERENCING TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT THEREON FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026. “RESOLVED THAT pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, of the Act (including any statutory, modifications, amendments or re-enactments thereto), the Un-audited financial statements for the quarter and half year ended on 30th September, 2026 along with the draft Limited Review Report as placed before the Board, be and are hereby approved. RESOLVED FURTHER THAT Mr. Bhupendra Kaushik (DIN: 07016552), Independent Director of the Company be and is hereby authorized to sign furnish the same to the Stock Exchange (BSE Limited) or any other concerned authority and also to do all other acts, deeds and things which are necessary thereto for giving effect to the above said resolution.” //CERTIFIED TRU COPY// For and on the Behalf of ISF Limited Puja Arora Mehrotra Company Secretary & Compliance Officer 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 QUARTERLY INTEGRATED FILING (FINANCIAL) In compliance of Circular No SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024, on quarterly integrated filing (Financial): A. Financial Results: Annexed B. Statement on Deviation or Variation for Proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc.: Non -Applicability certificate enclosed. C. Format For Disclosing Outstanding Default on Loans and Debt Securities: Not Applicable D. Format for Disclosure of Related Party Transactions (applicable only for half yearly Filings i.e., 2nd and 4th quarter): Non -Applicability certificate enclosed E. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (Standalone and consolidated separately) (applicable only for Annual Filing i.e., 4th quarter): Not Applicable You are requested to take the above on your records and do the needful. Yours faithfully, For and on Behalf of ISF Limited Bhupendra Kaushik Independent Director DIN: 07016552 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:23-10-2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526859 Sub: Declaration regarding Statutory Limited Review Report with Un-modified Opinion on Unaudited Financial Results for the Quarter ended on 30th September, 2026 Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we hereby declare that the Statutory Auditors of the Company i.e., VSSA & Associates, Chartered Accountants have issued the Statutory Limited Review report on Standalone Un-audited Financial Results of the Company for the quarter ended on 30th September, 2026, with unmodified opinion. You are requested to take the above on your records and do the needful. Yours faithfully, For and on Behalf of ISF Limited Bhupendra Kaushik Independent Director DIN: 07016552 V S S A & Associates A-1/255, Safdarjung Enclave, Chartered Accountants New Delhi-110 029 E-mail: vssaassociates@gmail.com INDEPENDENT AUDITORS’ REVIEW REPORT ON THE UNAUDITED FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2026 To The Board of Directors ISF Limited New Delhi 1. We have reviewed the accompanying statement of unaudited financial results of ISF Limited (“the Company”) for the quarter and half year ended 30th’ September, 2026, (“the statement”) attached herewith, prepared by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (the “Listing Regulations”). 2. This statement, which is the responsibility of the Company’s Management and approved by the Board of Directors in their meeting held on 23rd October, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (“Ind AS 34”) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Fin [Showing first 8,000 characters — download PDF for full document]