Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of ISF Limited held on Friday, 29th August, 2025 at 04:00 PM, Concluded at 4:50 P.M. through video conferencing: To appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial Auditor of the Company for the financial year 2025-26, To appoint Mr. Vishal Dang (DIN: 07971525), who retires by rotation and being eligible, offers himself for Re-appointment, Regularization/ Appointment of Mr. Anil Kumar Verma (DIN: 10455548) as a Whole- time Director of the Company, To adopt Secretarial Audit Report for the financial year 2024-2025, Approval of Director's Report for the financial year ended on March 31, 2025, To Fix the Day, Date, Time & Venue of 37th Annual General Meeting (AGM) of the Company.