ISL Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,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 Wednesday, August 06, 2025, 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. The agenda of the Meeting is mentioned as under: 1. To consider and approve the Standalone Un-Audited financial results of the Company for quarter ended on June 30, 2025. 2. To consider any other matters with the permission of the chair