Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Wednesday, November 04, 2026, from 03:30 P.M. to 04:20 P.M. at the Registered office of the Company, inter alia, has: Considered and approve the Unaudited Financial Results and Related Party Transactions along with the Limited Review Report ....

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 November 04, 2026 The Corporate Relationship Department, BSE Limited P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India. Scrip Code: 511609 ISIN; INE569B01022 Dear Sir/ Madam, Subject: Outcome of Board Meeting held on Wednesday, November 04, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Wednesday, November 04, 2026, from 03:30 P.M. to 04:20 P.M. at the Registered office of the Company, inter alia, has: Considered and approve the Unaudited Financial Results and Related Party Transactions along with the Limited Review Report of the Statutory Audiftoro trhe quarter and half year ended on September 30, 2026. Kindly take the same on your record. Thanking You, Yours Faithfully, For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987 GMCA & CO. Chartered Accountants INDIA Address : 101,"Parishram5-’B,, Rashmi SocietyN,r. LG Showroom, Mithakhali Six Road, Navrangpura, Ahmedabad-380 009 Phone : (079) 40037372, E-mail : staff@gmca.co.in, Website : www.gmca.co.in I Ren sd ue lp te sn ad ne dn t H aA lu fd i Yt eo ar r' s e nLi dm ei dt e Rd e sR ue lv tsi e ow f tR he ep o Cr ot m o pn a s nt ya Pn ud ra sl uo an ne t U tn oa u td hei t Re ed g uQ lu aa tr it oe nr l 3y 3 F oi fn a tn hc ei a Sl E BI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors, ISL Consultancy Limited We have reviewed the accompanying statement of unaudited financial results of ISL Consultancy Limited for the quarter and half year ended 30.09.2026 attached herewith, being submitted by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended. i T Bh oi as r ds t oa ft e Dim re en ct t oi rs st /h Ce o r me ms ipb tn ts ei ebi l oi ft y B oo af r t dh oe f C Do im rep ca tn ory s’ .s OM ua rn ra eg spe om nse in bt il ia tn yd i sh ta os ib se se uen aa p rep pr oo rv te od nb ty h t eh se e financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial information performed by the Independent Auditor of the Entity issued b thy e t rh ee v I in es wt i tt ou t oe b to af iC nh a mr ot de er re ad t eA c ac so su un rt aa nn ct es ao sf tI on d wia h. eTh tis h es tt hrea n fd ia nr ad n cr ie aq l u si tr ae ts e t mh ea nt t w s e a rp el fa rn e ea n od f p mae tr ef ro ir am l m pi rs os ct ea dt ue rm ee sn t a. p plA i edr e tv oi e fw i nai ns cil ai lm i dt ae td a p ar nim da r ti hl uy s t po r oi vn iq du ei r li ee ss s o af s sc uro am np ca en ty h ap ne r as no n an ue dil t .a Wnd e a hn aal vy et i nc oal t performed an audit and accordingly, we do not express an audit qpiniom Based on our review conducted as above, nothing has come to our attention that causes us to b ae pl pi le iv ce a bt lh ea t a t ch ce o ua nc tc io ngm p sa tn ay ni dn ag r ds st a at ne dm e on tt h eo rf u rn ea cu od gi nt ie zd e df in aa cn cc oi ual n tr ie ns gu lt ps r ap cr te icp ea sr e ad n i dn a poc lc io cr ied sa n hc ae s w i nt oh t disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, GM CA & CO. ! Chartered Accountants FRN: 109850W CA. Amin G Shaikh Partner Place: Ahmedabad Membership No: 108894 Date: 04" November 2026 . UDIN: 26108894SEECPN1187 ISL CONSULTING LIMITED CIN: L67120GJ1993PLC086576 Regd. Office: 504, 5" Floor, Priviera, Near Bank of Baroda, Above Honda Showroom, Nehru Nagar Circle, Ahmedabad-380015. Ph: 6354541024 Email: innogroup@gmail.com Website: www.islconsulting.in 1SL CONSULTANCY LIMITED (CIN No : L67120G)1993PLCOB6576 ) AhmedabadR e -g 3d 8 0O 0ff 1i 5c ,e : G u5 j0 a4 r, at S , t Ih n dF il ao .o Pr h, i P 0r 7iv 9i -e 4r 0a 0, 3 N 0e 3a 51r , B 0a 7n 5k - 4o 0f 0 B 3a 0r 3o 5d 2a ,, E -A mb ao ilv :e i H no non gd ra o uS ph @o gmw a ir lo .o cm o, m N , e Weh br su i tN ea :g wa wr w .C ii sr ic cl oe n, sulting.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF ENDED 30TH SEPTEMBER, 2026 (€ In Lakhs) Quarter Ended Half Year Ended Year Ei X Particulars 3 (0 U- n0 s9 ud- i2 t0 e2 d6 ) | 3 (0 U- n0 a6 u- d2 it0 e2 d6 ) | 3 (0 U- n0 a9 u- d2 i0 t2 ed5 ) | 3 (0 U- n0 a9 u- d2 it0 e2 d6 ) | (3 U0 n- a0 u9 d- i2 t0 e2 d5 ) |_ (3 A1 u-0 d3 i-2 t02 e6 d )| 1 |income ({ &a )) R Oe tv hee rn u Ie n f cr oo mm e operations. 913 2. 44 26 293 0. .2 45 6 564 1. .2 810 1,20 26 .. 87 82 . 896 2, .26 08 1,857 6. .8 01 Total Income 915.88 293.72 566.01 1,200.60 898.88 1,863.85 2 E (ax )p Ce on ss te os f materiai consumed - - - - s 2 (b) Purchases of stock-in-trade 793.58 245,50 576.63 1,039.08 970.59 1,893.28 ( (c )) C Eh ma pn lg oe y ei en bi en nve en ft io tr si e es x. p ense 1 25 62 .1 91 3 (271. - 21) 2 11 1. .0 47 4 (1 21 69. ,1 91 3) (18 25 2. 52 34) 48 67 .,9 62 7 () Finance costs 0.00 - 2 0.00 - 0.00 (1) Depreciation and amortisation expense 032 032 0.50 0.64 1,93 (g) Other expenses (8.16) 2286 2092 14.71 38,03 [Total Expenses 964.79 (2.52), 630.56 962.27 2,067.62 3 |Profit before exceptional items and tax (1-2) (48.91) 296.24 (64.55) 247.33 (203.97) 4 5_ |A |g Pd ra o/ fi( tL e bs es f) o : r eE x tc ae xp t (io 3n +a 4l ) i tems (net) (d8.= 9 1) 296.- 24 (64.S 5 5) 247.- 3 3 59.82 (203.- 9 7 © |Tax expense Current Tax - - - - - Excess / (Short) Provisoif oTanx for prior year . (Tax in respect of Earlier Year) = ; = = S 7 |N eD te f Pe rr or fe id t T sa ftx e r tax (5-6) (8.2 93 1) 296.=2 2 4 (64.- 5 5) 247.= 3 3 59.3 8 2 (2040 .. 22 48 ) £ |Other comprehensive income () tems that will not be reciassified o profit or loss (net of tax) - = 3 7 = = (b) Trems that will be reciasos prioffit oir e1odss (etof . tax) ¥ i K - . Other Comprehensive Income - - - - - > $ | PT 5ot 0al ei ve Income o R et (48.91) 296.24 (64.55)| 247.33 59.82 (204.24 10 |N et Profit attributable to | Owners of the Compan) L(48.91 296. % 24 (54:g 33) Gt: 59.82 (204.24) A ool Lerew 11 |Other Comprehensive Income attributable to : O Nw on ne Cr os n to rf o lt lh ie n gC o Inm tp ea ren sy t -. - - - - =- - : 17 |Total Comprehensive Income atiributable to | Owners of the Compan 48,9 X Non Controlling Inmr-fl' ! - Y 2“.“ (5‘:55) “7_'“ oty Lioll) 13 [Faid-up Equity Share Capital (Face Vaiue of & each) = 1,200,00 1,200.00 1,200.00 1,200.00 1,200.00 1,200.00 ) [ PEar bpneri snhagr le (Face Value of ' § each) 3 (0.20) 123 (0.27) 103 025 (0:89) 15 |Other Equity excluding Revaluation Reserves s at 31st ‘ [March J 2 5 b (103.27) ISL CONSULTING LIMITED CIN: L67120GJ1993PLC086576 Regd. Office: 504, 5" Floor, Priviera, Near Bank of Baroda, Above Honda Showroom, Nehru Nagar Circle, Ahmedabad-380015. Ph: 6354541024 Email: innogroup@gmail.com Website: www.islconsulting.in 1SL CONSULTANCY LIMITED (CIN No : L671206)1993PLCOB6576 ) AhmedabaR de -g 3d 6 0O 0f 1f 8ic ,e : Gu 5 j0 a4 ra, t ,S t Ih n dF il ao .o Pr h, : P 0r 7iv 9i -e 4r 0a 0, 3 0N 3e 5a 1r , B 0a 7n 9k - 4o 0f 0 B 30a 35r 2,o Ed -A mb aa lo l,v : e i H no nn od gra o uS ph @o gmw a ir lo .o cm o, m ,N We eh br su i tN ea :g wa wr w .C ii sr ic cl oe n, s ulting.in STAOTF ASESETSM ANDE LIANBILITTIES (¥ in Lakhs) B Partict Asat As at WNo. | 20-09-2026 31-03-2026 (Unaudited) (Audited) ASSETS, 1 |Non Current As [Showing first 8,000 characters — download PDF for full document]