ISF Ltd

Financial results approved

• Board approved unaudited standalone quarterly results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors attached.
• Audit Committee reviewed results and presented them to the Board.
• Independent Director Bhupendra Kaushik authorized to sign on behalf of the Board.
• Company Secretary Puja Arora Mehrotra authorized to file Integrated Filing with BSE.

Auditor and reporting details

• Limited Review Report on Standalone results issued with unmodified opinion.
• Review conducted per SRE 2410.
• Statement prepared under IND AS 34 in compliance with SEBI LODR.

Regulatory/Board actions

• Board meeting held on 8 August 2026 via video-conferencing.
• IND-AS 108 segment reporting not applicable due to single segment operations.
• Integrated filing includes unaudited results and Limited Review Report.

Meeting Details

• Board meeting scheduled for 8 August 2026 at 4:00 PM via video conferencing.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026, with Limited Review Report.
• Any other matter with the permission of the Chairperson.

Other Notes

• Trading window closed from 1 July 2026 to 48 hours after the unaudited results declaration.

Certificate details

• RTA certificate under Reg 74(5) for quarter ended 30 June 2026 mentioned.
• No detailed information on dematerialisation/rematerialisation requests, listing status, or mutilation/cancellation provided.

CEO appointment

• Mr. Anil Kumar Verma appointed Chief Executive Officer, effective 20 April 2026.
• Term covers duties under Companies Act, SEBI LODR, and Board-assigned responsibilities.
• He has 23 years' experience in banking, SME lending, risk management, and fintech lending.
• No relationship with other directors was disclosed.

CEO resignation

• Mr. Vishal Dang resigned as Chief Executive Officer, effective close of business on 20 April 2026.
• Reason stated as personal reasons and unavoidable circumstances.
• He confirmed no relationship with Board directors or KMPs.
• No other material reasons for resignation were stated.

CEO resignation

• Mr. Vishal Dang resigned as Chief Executive Officer, effective close of business on 20.04.2026.
• The company stated the resignation was due to personal reasons.
• The resignation letter also cited personal and unavoidable circumstances.
• Mr. Vishal Dang was not related to any directors or KMPs.
• He ceased as CEO and key managerial personnel upon resignation.

CEO appointment

• Mr. Anil Kumar Verma was appointed Chief Executive Officer on 20.04.2026.
• He will perform duties under the Companies Act and board directions.