ISL Consulting: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday February 5 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday February 5 2026 from 03:30 P.M. to 04:10 P.M. at the registered office of the Company inter alia has:Considered and approved the Un-Audited Standalone Financial Results for the quarter and nine months ended on December 31 2025 along with the Limited Review Report thereon with unmodified opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.