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 ....

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 12, 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, August 12, 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, August 12, 2026, from 03:00 PM to 03:37 PM at the registered office of the Company, inter alia, has: Considered and approved the Un-Audited Standalone Financial Results for the quarter ended on June 30, 2026 along with the Limited Review Report thereon, with unmodified opinion, as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Kindly take the same on your record. Thanking You, For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987 Encl: As Above 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 Ended On June 30, 2026 t of Standalone Unaudited Fiinnaanncciia l Results F (o Rr s T Inh Le a kQ hu sa r ext ce er p t per share data) B QuarterEnded | Year Ended . N; Particulars : SoJun26 | 3LMar-26 T s0Jun-25 31-M?r-26s i Unaudited Audited Unaudited Audited | |Income 293.254 426.975 332475 1,8s;.zgz Revenue from Operations 0.464 1.516 0.392 . Other Income 293.717 428.490 332.866 1,863.851 Total Income 1l |Expenses - R - - Cost of materials consumed Purchases of stock-in-trade 245.504 478.782 393.960 1,893.279 -271.215 214.690 -206.312 87.916 Changes in inventories of finished goods, work-in-progress and stock-in-trade Employee benefits expense 12.002 46.670 Finance Costs = 0.001 - 0.001 Depreciation, depletion and amortisation 0.322 0.439 0.524 1.929 expense Net loss on derecognition of financial instruments under amortised cost category Other expenses Communication Expenses 0.0212 0.093 0.107 0.295 Legal & Professional fees 3.698 0.300 2.915 6.445 Rates and Taxes 0.341 0.000 0.339 0.339 Rent 0.596 0.577 0.585 2.296 Legal & Registration Expenses 0.006 0.366 0.006 0.515 Other Expenses 18.203 3.149 16.370 28.135 Total expenses -2.524 710.398 208.495 2,067.820 w :;am / (Loss) before exceptional tax items (I 296.241 -281.907 124.371 -203.969 IV |Exceptional items - = = V_[Profit/(Loss) before tax (1I1-1V) 296.241 28 — . -281.907 124. e VI |Tax expense 23 203.969 1 |Current Tax - 2 |Deferred Tax VIl _|Total Tax Expense 0 0. 22 77 55 : 0 0. .2 27 75 5 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: wwwi.islconsulting.in VIl |Pro/ f(Liosts) for the period from continuing 296.241 -282.182 124.371 -204.244 operations (VII-VIII) X |Profit/ (Loss) from discontinuing operations - = - B before tax X Tax expense of discontinuing operations = - - - Xt Profit/ (Loss) from discontinuing operations! - - - - (after tax) (X-XI) Xil_{Profit/ (Loss) for the period (IX+XIl) 296.241 -282.182 124.371 -204.244 xv Other Comprehensive Income (OCI) net of| - - = o taxes Total Comprehensive Income for the period 296.241 -282.182 124.371 -204.244 XV |(X111+XIV) (Comprising Profit (Loss) and other| Comprehensive Income for the period) xvi Paid up Equity Share Capital (Face Value Rs.| 1,200.000 1,200.000 1,200.000 1,200.000 s/-) xvit Earnings per Equity Share (For Continuing| Operations) (a) |Basic 1.234 -1.176 0.518 -0.851 (b) |[Diluted 1.234 -1.176 0.518 -0.851 Earnings per Equity Share (For Discontinued XVIIl |Operations) (a) |Basic - G N g (b) |Diluted - 3 - N For and on behalf of the board, Date: August 12, 2026 ISL Consulfing Lirgited Place: Ahmedabad Managing Director (DIN: 02695987) W B 24z AssocIATES Chartered Accountants LIMITED REVIEW REPORT The Board of Directors ISL Consulting Limited We have reviewed the accompanying statement of unaudited financial results of ISL Consulting Limited for the period ended 30% June, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountant of India (ICAl). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the applicable accounting standards and other recognized accounting practices and policies has not 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 M A AK & Associates Chartered Accountants Marmik G. Shah Partner Date: 12'" August, 2026 Membership Number: 133926 Place: Ahmedahad UDIN: 261339265SVVHKO3199 601-604, Ratnanjali Square, Nr. Gloria Restaurant, Prernatirth Derasar Road, Prahlad Nagar, Ahmedabad - 380015. @ : www.maakadvisors.com & : 079-4032-3758 B : info@maakadvisors.com Annexure “B” Statement of utilization of issue proceeds: Name of | ISIN | Modeof | Type of Date of Amount | Funds Any If8is Remarks, the Fund instrument | raising Raised utilized | deviation | Yes, then | if any Issuer Raising funds (Rs. In (Rs. In (Yes/ No) | specify (Public Crore) Crore) the issues/ purpose Private of for placement) which funds ‘were utilized 1 2 3 4 5 6 7 8 9 10 NOT APPLICABLE Statement of deviation/ variation in use of Issue proceeds: Statement on deviation / variation in utilization of funds raised; Name of listed entity Mode of fund raising Type of instrument Date of raising funds Amount raised Report filed for quarter ended Is there a deviation/ variation in use of funds raised? Not Applicable Whether any approval is required to vary the objects of the issue stated in the prospectus/ offer document? If yes, details of the approval so required? Date of approval Explanation for the deviation/ variation Comments of the audit committee after review Comments of the auditors, if any Objects for which funds have been raised and where there has been a deviation/ variation, in the following table: Original Modified Original Modified Fund Amount of Remark if Object Object, if any | Allocation Allocation, if Utilised deviation/ any any variation for the quarter according to applicable object (in Rs. crore and in Not Applicable Deviation could mean: ¢ Deviation in the objects or purposes for which the funds have been raised. ¢ Deviation in the amount of funds actually utilized as against what was originally disclosed. ¢ Change in terms of a contract [Showing first 8,000 characters — download PDF for full document]