Ishaan Infrastructures and Shelters Ltd

Independent Director Resignation

• Nayan Kamleshbhai Patel resigned as Independent Director effective 24 August 2026 due to personal reasons.
• Ceases to be member of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Resignation of Secretarial Auditor

• Secretarial Auditor: M/s Utkarsh Shah & Co. appointed for FY2025-26 to 2029-30.
• Resigned effective 17 August 2026 due to pre-occupation with other commitments.

Resigning director details

• Ms. Priyanka K Gola — Independent Director, resigns effective 11 August 2026.
• Reason: pre-occupation with other professional commitments.
• No other material reasons beyond those stated, as confirmed.
• Ceases to be Member of Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.
• Listed directorships: Deep Energy Resources Limited, Chartered Logistics Limited, Falcon Techno Projects India Limited, Jyoti Resins — Independent Director.
• Deep Energy Resources Limited: Audit Committee, Stakeholder Relationship Committee, Nomination & Remuneration Committee member.
• Chartered Logistics Limited: Audit Committee, Nomination & Remuneration Committee member.
• Falcon Techno Projects India Limited: Chairman and Member of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee.
• Jyoti Resins and Adhesives Ltd: Member of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee, CSR & Sustainability Committees.

Financial results approved

• Un-Audited Standalone results for the quarter ended June 30, 2026 approved; Limited Review Report enclosed (Annexure-T).

Promoter to public reclassification

• Reclassification of Mr. Pradip Bachubhai Shah from Promoter to Public approved, subject to Regulation 31A compliance.

Auditor remarks

• Independent Auditor’s Review Report on the quarter ended June 30, 2026 expressed an unqualified opinion.

Promoter-to-public reclassification

• Promoter-to-public reclassification request filed by Pradip Bachubhai Shah.
• Date of request: July 10, 2026, per the filing.
• Shah currently holds no shares and will not affect promoter shareholding.
• Board to consider the reclassification at the forthcoming meeting.
• Company will undertake steps and approvals as per Regulation 31A.
• Shah's letter includes declarations of no control or KMP role.
• Shah and related parties do not hold any shares in Ishaan.
• No pending regulatory action against Shah.
• Compliance: three-year post-reclassification obligations under Regulation 31A(3)(b) apply.
• Copy of Shah's letter enclosed.

Dematerialisation processing and listing status

• Dematerialisation requests were confirmed/processed to depositories by the Registrar and Transfer Agent.
• Securities dematerialised were listed on the stock exchanges where the issuer securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within prescribed timelines.

Meeting Details

• Board meeting scheduled for 15 May 2026.
• Meeting time was not disclosed.
• Meeting to be held at the registered office of the company.

Key Agenda Items

• Approve audited standalone financial results for Q4 and year ended 31 March 2026.
• Take on record the statutory auditors' reports on those results.

Other Notes

• No additional material governance or financial actions were disclosed.