ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that meeting of Board of Directors of ISF Limited is schedule to be held on Saturday, January 20, 2023 at 03:00 P.M. through video conferencing inter alia: 1. To consider and approve Un-audited Financial Results along with Limited Review Report for the quarter ended as on 31.12.2023 2. To fund growth aspirations of the Company, discussion with respect to raising of funds by issuance of securities, including share warrants and/or any other equity based instruments/securities subject to receipt regulatory/statutory/shareholders approvals, as may be required. other details as annexed Trading window already closed from 01.01.2024 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended 31.12.2023. (Both days inclusive) for the purpose of announcement of aforesaid Un-audited Financial Results and proposal of fund raising.