ISL Consulting: Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceeding of the Extra Ordinary General Meeting of ISL Consulting Limited held on Friday February 28 2025 at 03:00 P.M. and concluded at 03:08 P.M. through Video Conferencing / Other Audio-Visual Means.