Outcome of Board Meeting to approve the Notice of 38th Annual General Meeting and Board Report for the Financial year ended 31st March, 2026.

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:31-08-2026 The Secretary Listing Department, Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 526859 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, This is to inform you that the Board of Directors of ISF Limited (“the Company”), at its meeting held today, i.e. Monday, 31st August, 2026, commenced at 2:00 P.M. and concluded at 3:04 P.M., inter alia, considered and approved the following matters: 1. Proposed the appointment of Mr. Anil Kumar Verma (DIN: 10455548) as Whole-Time Director (Executive Director) of the Company, subject to such approvals as may be required, including the approval of the Reserve Bank of India and the Members of the Company. 2. Proposed the appointment of Ms. Ruchi Sabharwal as Non-Executive Non-Independent Director of the Company, subject to such approvals as may be required, including the approval of the Reserve Bank of India and the Members of the Company 3. Considered and approved the proposal to place the un-adopted Audited Financial Statements of the Company for the financial year ended 31st March, 2025 before the Members at the ensuing 38th Annual General Meeting. 4. Appointed M/s. Parul Agrawal & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the e-voting process at the ensuing 38th Annual General Meeting in a fair and transparent manner. 5. Considered and approved the Board’s Report of the Company for the financial year ended 31st March, 2026. 6. Considered and approved the draft Notice of the 38th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 04:00 P.M. through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”). 7. Fixed the period of Book Closure for the purpose of the 38th Annual General Meeting from Wednesday, 23rd September, 2026 to Monday, 28th September, 2026, both days inclusive. 8. Fixed Tuesday, 22nd September, 2026 as the Cut-off Date for determining the eligibility of Members to avail the e-voting facility at the ensuing 38th Annual General Meeting. 9. Fixed the period of e-voting for the 38th Annual General Meeting, which shall commence on Friday, 25th September, 2026 at 09:00 A.M. and end on Sunday, 27th September, 2026 at 05:00 P.M. Kindly take the above information on your records. For ISF Limited Puja Arora Mehrotra Company Secretary 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 Annexure A Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular via SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No Particulars Details 1. Name of the Director Mr. Anil Kumar Verma Ms. Ruchi Sabharwal 2. Reason for Change Appointment as a Whole- Appointment as a Non-executive time Director subject to Non-Independent Director the approval of Reserve subject to the allotment of Bank of India (RBI) and Director Identification Number shareholders of the (DIN), approval of the Reserve Company at the ensuing Bank of India (“RBI”), and the Annual General Meeting, approval of the shareholders of the Company at the ensuing Annual General Meeting 3. Date of appointment/reappointment/ with effect from such with effect from such date as may cessation (as applicable) date as may be approved be approved by the RBI by the RBI 4. Term of Appointment 5 Years 1 year 5. Brief profile Having more than 23 22+ years of experience in Human years of experience in the Resources. Ruchi has held fields of commercial leadership roles in large Indian and banking, SME lending, Multinational corporations. She portfolio risk has managed complex and large management, and teams in matrix environments. Her experience is across Financial fintech-driven B2B Services, IT Consulting and IT lending, having worked services industries across India and Tanzania 6. Disclosure of relationships between directors None None 7. Directorship in other Listed entities NA NA 8. Information as required under BSE circular Mr. Anil Kumar Verma is Ms. Ruchi Sabharwal is not no. LIST/COMP/14/2018-19, dated June 20, not debarred from debarred from holding the office 2018 holding the office of of director by virtue of any SEBI director by virtue of any order or any other such authority SEBI order or any other such authority