ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve The meeting of Board of Directors of ISF ....

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: 30-07-2026 Secretary Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526859 Subject: Intimation regarding the date of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of ISF Limited (the Company) is scheduled to be held on Saturday 8th August, 2026 at 4:00 P.M. through video conferencing inter alia: 1. To consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter ended on 30th June, 2026. 2. Any other matter with the permission of Chairperson. In continuation to our communication dated 26th June, 2026 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window for transactions in the equity shares of the Company “ISF Limited” has been already closed from 1st July, 2026 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2026 (Both days inclusive) for the purpose of announcement of aforesaid Un-audited Financial Results, as may be considered by the Board of Directors. This is for your information and record. Thanking You, For and on Behalf of ISF Limited Puja Arora Mehrotra Company Secretary and Compliance Officer