ISF Limited has scheduled a meeting of its Board of Directors to be held on Friday, 23rd October, 2026 at 3:30 P.M. through video conferencing. The primary agenda items for the meeting include:

  • Consideration and approval of Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th September, 2026
  • Any other matter with the permission of the Chairperson

The company confirms that the Trading Window for transactions in the equity shares of ISF Limited has been closed since 1st October, 2026. This closure will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended 30th September, 2026 (both days inclusive). This trading restriction applies to Designated Persons and Immediate Relatives of Designated persons as per the company's Code of Conduct.

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication references a previous communication dated 28th September, 2026 regarding the trading window closure.

The document is digitally signed by Puja Arora Mehrotra, who holds the positions of Company Secretary and Compliance Officer of ISF Limited.