ISL Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....

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 August 04, 2026 The Department of Corporate Service, BSE Limited P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India. Scrip Code: 511609 ISIN; INE569B01022 Dear Sir / Madam, Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015 Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Wednesday, August 12, 2026, at the registered office of the Company situated at 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad – 380015, Gujarat, India. The agenda of the Meeting is mentioned as under: 1. To consider and approve the Standalone Un-Audited financial results of the Company for quarter ended on June 30, 2026. 2. To consider any other matters with the permission of the chair. We further inform that, the trading window for dealing in Equity Shares of the Company by Designated person /connected persons and their relatives has already been closed vide letter dated June 26, 2026 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2026 i.e. 14/08/2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Thanking You, Yours Faithfully, For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987