ISF LIMITED - Board Meeting Outcome for Regulations 30, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e., 30th May, 2024 have Consider and approved the following: The Audited Financial Results/Statements of the Company as reviewed by the Audit Committee for the quarter and year ended on 31st March, 2024 along with Audit Report. A copy of the said Audited financial results/Statement along with the Audit Report issued by the Statutory Auditors of the Company is enclosed herewith. The meeting of the Board of Directors commenced at 12:38 PM and concluded at 01:05 PM