This is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held Today i.e. Thursday, 03rd September, 2026, at the Registered ....

ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED CIN: L45300GJ1995PLC027912 Reg. Office: 507-B, Titanium City Centre, Nr Sachin Towers, 100 Feet Road Anandnagar, Satellite, Jodhpur Char Rasta, Ahmedabad-380015. Email: ishaaninfra9@gmail.com | Contact No: 8931048767 | Website: https://ishaaninfra.in/ To, Date: 03-09-2026 The Manager, Company Symbol: IISL Bombay Stock Exchange Scrip Code: 540134 Department of Corporate Services, ISIN: INE818R01011 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 40000 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, This is further to our letter dated August 07, 2026, and in accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held Today i.e. Thursday, 03rd September, 2026, at the Registered office of the Company has inter alia, considered and approved the following matters(s): 1. Approved the notice of 31st Annual General Meeting (“AGM”) scheduled to be held on Monday, 28th September, 2026 at 3:30 p.m. through video conferencing (“VC”)/other audio- visual means (“OAVM”). 2. Approved the Director’s Report long with applicable annexure thereto for the financial year ended on 31st March, 2026 3. Approved the alteration in the main objects of the company and consequential alteration in Memorandum of Association (MOA) (attached as Annexure- I). 4. Approved the power to borrow funds pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 70 crores subject to approval of shareholders. 5. Approved the increase in limits under Section 180 (1) (a) of the Companies Act, 2013 for creating charge on the assets of the company subject to approval of shareholders 6. Increase in the limits pursuant to section 186 of The Companies Act, 2013 for making investments/extending loans and giving guarantees or providing securities in connection with loans to persons/ body corporates up to Rs. 70 Crores, subject to approval of shareholders; 7. Approval for giving Loan or Guarantee or providing Security in connection with loan availed by any person in whom any of the director of the company is interested as specified under section 185 of the Companies Act, 2013. 8. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretary, as the Scrutinizer to scrutinize the e-voting process conducted during the Annual General Meeting of the Company. ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED CIN: L45300GJ1995PLC027912 Reg. Office: 507-B, Titanium City Centre, Nr Sachin Towers, 100 Feet Road Anandnagar, Satellite, Jodhpur Char Rasta, Ahmedabad-380015. Email: ishaaninfra9@gmail.com | Contact No: 8931048767 | Website: https://ishaaninfra.in/ The meeting of the Board commenced at 12:00 P.M. and concluded at 02:30 P.M. Kindly take the same on your record. Thanking you, Yours Faithfully For and on behalf of Ishaan Infrastructures and Shelters Limited Anand Kumar Jain Additional Director and CFO DIN: 08073642 ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED CIN: L45300GJ1995PLC027912 Reg. Office: 507-B, Titanium City Centre, Nr Sachin Towers, 100 Feet Road Anandnagar, Satellite, Jodhpur Char Rasta, Ahmedabad-380015. Email: ishaaninfra9@gmail.com | Contact No: 8931048767 | Website: https://ishaaninfra.in/ (Annexure I) Alteration in Object Clause of Memorandum of Association By Deleting the existing Main Object(s) relating to infrastructure projects and real estate activities and substituting the same with the following Main Object: 1. To manufacture, process, assemble, fabricate, fit, repair, convert, overhaul, alter, improve and otherwise deal in all kinds of electronic and electrical components, devices, equipment, appliances and systems used for industrial, commercial, lighting and household applications. 2. To carry on the business of buying, selling, trading, exchanging, importing, exporting, distributing, supplying and otherwise dealing in all kinds of electronic and electrical components, devices, equipment, appliances, machinery, lighting products and related products, whether manufactured by the Company or procured from third parties. 3. To manufacture, assemble, supply, install, repair, maintain and otherwise deal in specialised electronic and electrical equipment, instruments, materials, accessories and allied products used in or in connection with the electronic, electrical and lighting industries, including products intended for industrial, commercial and household applications.