ISF Limited has intimated the Bombay Stock Exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Friday, May 15, 2026, at 3:30 P.M., to be conducted through video conferencing. The intimation was filed on May 9, 2026, and signed by Company Secretary and Compliance Officer Anjali Raj.

Board Meeting Agenda

The board meeting has been convened to address the following key items:

• Consideration and approval of the Audited Financial Results along with the Audit Report for the quarter and year ended March 31, 2026
• Any other matter with the permission of the Chairperson

The following table summarizes the key details of the scheduled board meeting:

Trading Window Closure

In continuation of the company's earlier communication dated March 26, 2026, ISF Limited has confirmed that the trading window for transactions in its equity shares by Designated Persons and their Immediate Relatives remains closed. The closure is effective from April 1, 2026, and will continue until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026 (both days inclusive). This measure is in accordance with the company's Code of Conduct for trading by Designated Persons.

The intimation was submitted to the Listing Department of the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, and was duly signed by Anjali Raj, Company Secretary and Compliance Officer (M. No.: A77251), on behalf of ISF Limited.

ISF Limited has formally disclosed to BSE Limited that it does not fall under the Large Corporate (LC) category as defined by SEBI's circular dated November 26, 2018. The disclosure, made on April 13, 2026, clarifies the company's exemption from specific regulatory requirements for the Financial Year 2026-27.

SEBI Large Corporate Framework

The SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 establishes a framework for fund raising through issuance of debt securities by Large Corporates. This regulation requires qualifying companies to meet specific disclosure obligations to enhance transparency in debt market operations.

Company's Regulatory Status

ISF Limited has confirmed that it does not meet the criteria to be classified as a Large Corporate under the SEBI framework. The company's assessment is based on the applicability criteria outlined in the November 2018 circular.

Exemption from Disclosure Requirements

Due to its non-LC status, ISF Limited is exempt from filing mandatory disclosures for Financial Year 2026-27. The exemption covers:

• Initial disclosure requirements under Annexure A
• Annual disclosure requirements under Annexure B1
• Additional annual disclosure requirements under Annexure B2

The company has requested BSE to take this confirmation on record, ensuring compliance with regulatory communication requirements while clarifying its exemption status.

Corporate Information

This disclosure ensures transparency regarding ISF Limited's regulatory obligations and confirms its compliance status under current SEBI guidelines for debt securities issuance by large entities.