ISF Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of ISF Limited held on Friday 29th August 2025 at 04:00 PM Concluded at 4:50 P.M. through video conferencing: To appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial Auditor of the Company for the financial year 2025-26 To appoint Mr. Vishal Dang (DIN: 07971525) who retires by rotation and being eligible offers himself for Re-appointment Regularization/ Appointment of Mr. Anil Kumar Verma (DIN: 10455548) as a Whole- time Director of the Company To adopt Secretarial Audit Report for the financial year 2024-2025 Approval of Directors Report for the financial year ended on March 31 2025 To Fix the Day Date Time & Venue of 37th Annual General Meeting (AGM) of the Company.