Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Statutory ....

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 Date: 18" August, 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 / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Resignation of Statutory Auditor. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Maak & Associates, (Chartered Accountant) (Firm Registration No. 135024W), Statutory Auditors of the Company, vide their formal resignation letter dated 18™ August, 2026 tendered their resignation as the Statutory Auditors of the Company with immediate effect. The copy of the resignation letter with Annexures as received from, M/s. Maak & Associates, (Chartered Accountant) (Firm Registration No. 135024W)., is attached herewith. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule Il of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are Annexed herewith. Details required under Regulation 30 of the SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in the enclosed Annexure herewith. Kindly take the same on your record. Thanking You, For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987 Encl: As Above 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 ANNEXURE | SNo Particulars Details 1 Name of the company ISL Consulting Limited 2. Name of the Auditor M/s. Maak & Associates, Chartered Accountants (Firm Registration No| 135024W), 3. Reason for change viz, resignation, | As mentioned in the enclosed Resignation PP Hee 'S 5 1 5 death Letter. otherwise: 4. Effective Date of resignation 18™ August, 2026 5. Brief Profile Not Applicable 6. Disclosure of Relationship between | Not Applicable directors W2 4z AssociATES Chartered Accountants Date: 18 August 2026 The Board of Directors ISL CONSULTING LIMITED 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Showroom, Nehru Nagar Circle, Ahmedabad — 380015, Gujarat, India Subject: Resignation as Statutory Auditors of the Company Dear Sir/Madam, We, M/s. Maak & Associates, Chartered Accountants (Firm Registration No. 135024W), were appointed as the Statutory Auditors of ISL Consulting Limited (“the Company”). We hereby tender our resignation from the office of Statutory Auditors of the Company with immediate effect from 18 August 2026, i.e., the date of this letter. The resignation is being tendered due to our pre-occupations with other professional assignments and time constraints, which have made it difficult for us to devote the requisite professional time and attention to the statutory audit and other related responsibilities of the Company. We confirm that the resignation is not on account of any concern, disagreement, qualification, or other matter relating to the management, financial statements, accounting practices, internal controls, compliance matters, or functioning of the Company. The necessary details and declaration as per SEBI Master Circular (erstwhile SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019) is Annexed with this resignation letter. We request the Company to take note of our resignation and complete the necessary statutory and regulatory compliances arising from the resignation, including filing of the requisite forms with the Registrar of Companies and making the necessary disclosures to the stock exchange(s), as applicable. We thank the Board of Directors and the management of the Company for the cooperation and support extended to us during our tenure as Statutory Auditors. Kindly acknowledge receipt of this resignation letter and take the same on record. For M A A K & Associates, (Chartered Accountant) (Firm Registrat Number; 135024W) Marmik G. Shah Partner M. No: 133926 Date: 18/08/2026 Place: Ahmedabad 601-604, Ratnanjali Square, Nr. Gloria Restaurant, Prematirth Derasar Road, Prahlad Nagar, Ahmedabad - 380015. @ : www.maakadvisors.com & :079-4032-3758 B : info@maakadvisors.com - A K e Chartered Accountants “ANNEXURE A” Format of information to be obtained from the statutory auditor upon resignation 1. Name of the listed entity/material subsidiary: ISL CONSULTING LIMITED 2. Details of the statutory auditor: a. Name: M A A K & Associates, (Chartered Accountant) b. Address: 601-604, Ratnanjali Square, Near Gloria Restaurant, Prernatirth Derasar Road, Prahlad Nagar, Ahmedabad-380015 c. Phone Number: 079-4032-3758 d. Email: info@maakadvisors.com 3. Details of association with the listed entity/ material subsidiary: Date on which the statutory auditor was appointed: 25-09-2025 b. Date on which the term of the statutory auditor was scheduled to expire: 24-09-2030 c. Prior to resignation, the latest audit report/limited review report submitted by the Auditor and date of its submission: Limited Review Report for Standalone Un-Audited Financial Results for the quarter ended 30/06/2026 submitted on 12/08/2026. 4. Detailed reason for resignation: Due to Pre-Occupations with other professional assignments and time constrains. 5. In case of any concerns, -efforts made by the auditor prior to resignation (including approaching the Audit committee/Board of directors along with the date of communication made to the Audit Committee/Board of Directors); The Auditor confirms that there were no concerns or matters requiring communication/escalation to the Audit Committee or the Board of Directors of the Company prior to the resignation. Accordingly, no specific efforts were required to be made by the Auditor in this regard, and no communication was made to the Audit Committee or the Board of Directors in relation to any such concern prior to the resignation. 6. In case the information requested by the auditor was not provided, then following shall be disclosed: No such instances. e 601- 604, Ratnanjali Square, Nr. Gloria Restaurant, Prematirth Derasar Road, Prahlad Nagar, Ahmedaba01 5. . : www.maakadvisors.com y . : 079-4032-3758 B info@maakadvisors.com a. Whether the inability to obtain sufficient appropriate audit evidence was due to management-imposed limitation or circumstances beyond the control of the management. N.A. b. Whether the lack of information would have significant impact on the financial statements/results.: N.A. c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised): N.A. d. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued.: N.A. 7. Any other factors relevant to the resignation: No other facts except as mentioned in the resignation letter. Declaration: 1. 1/We hereby confirm that the information given in this letter and its attachment is correct and complete. 2. 1/We hereby confirm that there is no other material reason other than those provided above for my resignation/resignation of my firm. For M A AK & Associates, (Chartered Accountant) (Firm Registyation Number: 135024W) Marmik G. Shah Partner M. No: 133926 Date: 18/08/2026 Place: Ahmedabad