ISL Consulting: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by The Companies (Management And Administration) Rules 2015 we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at this Extra Ordinary General Meeting held on Friday February 28 2025 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).