ISL CONSULTING LTD.

ISL Consulting Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Ahmedabad. Additionally, the company has informed that the trading window for designated persons and their relatives will remain closed until 48 hours after the declaration of these financial results, which is expected by August 14, 2026, in compliance with SEBI regulations.

ISL Consulting Ltd has announced the closure of its trading window for promoters, directors, key managerial personnel, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and a BSE circular. The window will be shut from Wednesday, July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The company will announce the board meeting date for this declaration in due course. During this period, no trading in the company's shares is permitted for the specified individuals.

ISL Consulting Ltd has appointed M/s. Nishit P Shah & Co, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The appointment was made during the Board of Directors meeting held on May 29, 2026. Details of the appointment are provided in Annexure A as per SEBI LODR regulations.

ISL Consulting Ltd has appointed M/s. Nishit P Shah & Co, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was made during the Board of Directors meeting held on May 29, 2026. The details of the appointment are provided in Annexure A, as per Regulation 30 of the SEBI LODR regulations.

ISL Consulting Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the auditor's report. Nishit P Shah & Co, Chartered Accountants, has been appointed as the Internal Auditor for the Financial Year 2026-27. The board also reviewed and approved the related party transactions for the second half-year ended March 31, 2026. The auditor's report expresses an unmodified opinion on the financial results.

ISL Consulting Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board will also review and approve related party transactions. The trading window for dealing in the company's equity shares is closed until 48 hours after the declaration of the audited financial results, i.e., until May 31, 2026.

ISL Consulting Ltd promoters and promoter group, including Reema A. Shah, have declared that they have not made any encumbrance of shares during the financial year ending on March 31, 2026. This disclosure is in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. The declaration has been submitted to BSE Limited and the Audit Committee of ISL Consulting Limited.

ISL Consulting Ltd. has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence from Wednesday, April 1, 2026, and will last until the end of 48 hours after the declaration of Audited Financial Results for the quarter & Year ended on 31st March, 2026. The date of the Board Meeting for the declaration of the Audited financial Results will be intimated in due course. During this period, Promoters, Directors, Key managerial Personnel, and Designated persons, along with their immediate relatives, are prohibited from trading in the company's shares.

The Promoter Group of ISL Consulting Ltd, Gitaben Dipakkumar Thakkar, has sold 15,000 equity shares (0.06%) of the company on the open market. The sale took place on 24th March, 2026. Before the sale, the Promoter Group held 5,39,200 equity shares (2.25%). After the sale, the holding has reduced to 5,24,200 equity shares (2.18%). This disclosure is pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ISL Consulting Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Gitaben Dipakkumar Thakkar, a Promoter Group member, has acquired shares in the company via the open market. The total voting rights of the company have been slightly reduced due to this acquisition.