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 31, 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 Monday, August 31, 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 Monday, August 31, 2026, from 03:00 P.M. to 04:10 P.M., inter alia, have approved the followings: 1. Considered and approved Notice of the 34th Annual General Meeting of the Company and the Director’s Report, Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31, 2026. 2. Decided to convene the 34th Annual General Meeting of the Members of the Company on Tuesday, September 29, 2026 at 02:00 P.M. through Video Conferencing (VC) or other Audio- Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 3. Fixed the date of closure of register of members and Share transfer books (i.e., Book Closure) of the Company from Thursday September 24, 2026 to September 29, 2026 and fix Thursday September 23, 2026 cut-off date for the purpose of E-voting and E-voting period for the purpose of Annual General Meeting of the Company for the Financial Year 2025-26. 4. Took note of secretarial audit report of the Company for the financial year 2025-26. 5. Subject to necessary approval of the shareholders, M/s G M C A & CO., Chartered Accountants (FRN; 109850W) appointed as Statutory Auditor of the Company for the term of five consecutive financial years from FY 2026-27 to FY 2030-31. 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 6. Appointment of Anisha Jhunjhunwala, Practicing Company Secretary (Membership No.: A13464; C.O.P. No.: 20967) as Scrutinizer for the 34th Annual General Meeting of the Company for the Financial Year 2025-26. 7. Appointment of National Securities Depository Limited (NSDL) for the purpose of providing E-Voting facility to the members of the Company and providing Video Conferencing (VC) or other Audio-Visual Means (OAVM) facility for the 34th Annual General Meeting of the Company. Kindly take the same on your record. Thanking You, For, ISL Consulting Limited Ankit J Shah Director DIN: 02695987 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 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, Sr. No Particulars Details 1 Name G M C A & CO., (Chartered Accountant) 2 Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 3 Date and Term of Appointment Subject to the approval of ensuing 34th Annual General Meeting of the company the appointment shall be for the term of five consecutive financial years from 2026-27 to the FY 2030-31. 4 Brief Profile M/s G M C A & CO, a Chartered Accountancy firm (FRN; 109850W) having rich experience in the field of Auditing such as Statutory Audit, Tax Audit, Stock Audit, Internal Audit & Fraud Risk Assessment etc. They provide independent and high-quality audit services, offering assurance to stakeholders while maintaining objectivity and strict compliance with auditing and accounting standards. They assess and strengthen risk management, control, and governance processes to support organizations in achieving their strategic objectives. 5 Disclosure of Relationship between with Not Applicable Directors