Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday September 24, 2026 to September ....

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 Department of Corporate Service, BSE Limited P J Towers, Dalal Street, Mumbai-400001, Maharashtra, India. Scrip Code: 511609 ISIN; INE569B01022 SUBJECT: INTIMATION OF BOOK CLOSURE AND CUT OFF DATE. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday September 24, 2026 to September 29, 2026 (both days inclusive) for the purpose of the 34th Tuesday, September 29, 2026 at 2:00 PM (IST) through Video Conferencing / Other Audio- Annual General Meeting (“AGM”) scheduled to be held on the You are requested to take on record the above forV yisouuarl rmefeearnesn (c“eV aCn/dO rAeVcMor”d).. Thanking You, Yours Faithfully, For, ISL Consulting Limited Ankit Jagat Shah Managing Director DIN: 02695987