We wish to inform you that based on the recommendation of NRC, the BOD of ISF Limited at its meeting held on 14th November, 2025 has approved: 1. Appointment of Mr. Vishal Dang as CEO 2. ....

ISF Limited informed the stock exchanges that its Board of Directors, at a meeting held on 14 November 2025, approved two leadership changes on the recommendation of the Nomination & Remuneration Committee. First, the Board took note of the resignation of Mr. Anil Kumar Verma from the post of Chief Executive Officer, citing personal and unavoidable circumstances, with the resignation made effective from 13 November 2025. Second, the Board appointed Mr. Vishal Dang as the new Chief Executive Officer (a Key Managerial Personnel) with effect from 14 November 2025. According to the brief profile disclosed, Mr. Dang has more than 11 years of experience in the finance industry. The company signed off the disclosure through its Company Secretary, Ms. Anjali Raj, under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.