ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of Board of Directors of ISF Limited (the Company) is schedule to be held on Saturday 03.08.2024 at 12:30 P.M. through video conferencing inter alia: 1. To consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter ended on 30.06.2024 2. Any other matter with the permission of Chairperson In continuation to our communication dated 27 June 2024 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons (the Code) the Trading Window for transactions in the equity shares of the Company has been already closed from 1st July 2024 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended 30.06.2024. (Both days inclusive) for the purpose of announcement of aforesaid Un-audited Financial Results.