ISL Consulting: Board Meeting Intimation for TO CONSIDER AND APPROVE THE UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTH ENDED ON DECEMBER 31 2025

ISL Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Thursday February 05 2026 at the registered office of the Company situated at 504 5th Floor Priviera Near Bank of Baroda Above Honda Show room Nehru Nagar Circle Ahmedabad - 380015 Gujarat India TO CONSIDER AND APPROVE THE UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTH ENDED ON DECEMBER 31 2025.