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ISL Consulting Limited informed the BSE Limited that its board approved the notice of the 34th Annual General Meeting, Director`s Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026, and decided to convene the meeting on September 29, 2026, via video conferencing or other audio-visual means; the company also appointed G M C A & CO. as statutory auditor for five consecutive financial years from FY 2026-27 to FY 2030-31, subject to shareholder approval.

ISL Consulting Limited informed the BSE Limited that its Board of Directors approved the notice of the 34th Annual General Meeting and appointed G M C A & CO., Chartered Accountants, with FRN 109850W, as the company`s statutory auditor for five consecutive financial years from FY 2026-27 to FY 2030-31, subject to shareholder approval. The 34th Annual General Meeting will be held on September 29, 2026, via video conferencing or other audio-visual means, with a book closure from September 24, 2026, to September 29, 2026, and Anisha Jhunjhunwala, Practicing Company Secretary, will serve as the scrutinizer.

ISL Consulting Limited informed the BSE Limited that its board approved the notice of the 34th Annual General Meeting, Director`s Report, Corporate Governance Report, and Management Discussion & Analysis Report for the financial year ended March 31, 2026, and decided to convene the meeting on September 29, 2026, via video conferencing or other audio-visual means; the company also appointed G M C A & CO., Chartered Accountants, with FRN 109850W, as statutory auditor for five consecutive financial years from FY 2026-27 to FY 2030-31, subject to shareholder approval.

ISL Consulting Limited informed the BSE Limited that its register of members and share transfer books will be closed from September 24, 2026, to September 29, 2026, for the purpose of the company’s 34th Annual General Meeting, scheduled to be held on September 29, 2026, at 2:00 PM (IST) through video conferencing.

ISL Consulting will hold a meeting of the Board of Directors of the Company on 12 August 2026.