ISL Consulting Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the copies of prior Notice of 31st Annual General Meeting (AGM) of the members of the Company scheduled to be held on Thursday September 21 2023 at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) published in the Western Times - English and Gujarati Edition on August 20 2023 in compliance with the circulars issued by the Ministry of Corporate Affairs.