ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 is schedule to be held on Monday 11.11.2024 at 11:30 A.M through video conferencing inter alia: 1. To consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter and ended on 30.09.2024. 2. Any other matter with the permission of Chairperson. In continuation to our communication dated 26.09.2024 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 October 2024 till 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended 30.09.2024. (Both days inclusive) for the purpose of announcement of aforesaid Un-Audited Financial Results.