Istreet Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve attached agenda of the Board Meeting

September 01, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524622 Dear Sir/ Madam, Sub: Intimation of Board Meeting We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, September 04, 2026 inter alia, to consider and approve the following agenda: 1. To approve the draft Notice of the 39th Annual General Meeting 2. To take note of resignation of Ms. Pratibha Ranka, Company Secretary and Compliance O(cid:431)icer of the Company. 3. To appoint M/s. Jigar Darji & Associates, Practising Company Secretary to act as scrutinizer. 4. To allot 3,50,000 equity shares to warrant holder(s) pursuant to exercise of convertible warrants into equity shares This is for your information and records. For iStreet Network Limited Uttam Dave Managing Director