Intimation for Publication of Notice of the 31st Annual General Meeting and e-voting Details in Newspaper.

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: 04-09-2026 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: Intimation for Publication of Notice of the 31st Annual General Meeting and e-voting Details in Newspaper. Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the 31st Annual General Meeting (AGM). The Annual Report for the Financial Year 2025-2026 has been dispatched to all members on Thursday, 03rd September, 2026 whose email addresses are registered with the Company/Depository Participant(s). Pursuant to Rule 20(4)(V) of Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published an advertisement in Financial Express (English) and Financial Express Gujarati” (Regional Language) dated 04-09-2026 regarding dispatch of Annual Report, Notice of AGM and other documents. Kindly take the same on record. Thanking you, Yours Faithfully For and on behalf of Ishaan Infrastructures and Shelters Limited Anand Kumar Jain Additional Director and CFO DIN: 08073642 (CIN : L45300GJ1995PLC027912) @ ù¼Ì@ ¼¼Ì(cid:149)¼Ì¬ ¼ [@ ¼Â¼ ,Ìÿ @¼ ° ¼Z^¼E (cid:149)¬ -¼, 3 ¬ 7¼ 0¡¼ 1ÌÎ ‡ 1¼ 0Z. 4 , K2, [ \Šÿ ,¼ ¼ SÌh ¼ Æ]‡¼ (cid:149)Z. ¼1 t¼1 ,, ú û ¼¼ ¼ÌT (cid:149)¼Š t¼ ¼(cid:149) Aû¼ÌAÿ¼ : ishaaninfra9@gm^ aĭ l.¼ cŠ¼ oÆ(cid:149) m[¼¼ (cid:149) ¬ ¼(cid:149) ZŠ¼¬ Kt ™ ¼ ‡¼, ¼Z. @ : 8¼û 9¼y 3¼ 1¡¼ 0¼y 4- 8 73 68 70 0 ¡¼1 Ìù5 ¼¬. ¼¼Ah : www.ishaaninfra.in t¼¼(cid:149)ÂQ¼: 03-09-2026 mÂ@¼¼C@¼‡Ì¼: 02344536 @¼¼x¼Â Q¼¼¬¼ K(cid:149)‡¼Ì ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ yÌ¡¼¼y¼(cid:149)((cid:149)¼Ì), ¬¼°-yÌ¡¼¼y¼(cid:149)((cid:149)¼Ì) @¼‡¼Ì S¼Â(cid:149)¡¼Ìy¼(cid:149)((cid:149)¼Ì) @¼‡¼Ì ^û¼Â‡¼y¼(cid:149)((cid:149)¼Ì) ^°Ì(cid:149) ]‡¼t¼¼‡¼Ì @¼¼x¼Â ‡¼¼Ìh¬¼ (cid:149)°Ì£¼Ì. ¼(cid:149) ¼ x Š¼º ,Ì(cid:149) ÌS¼(cid:149) h. ¼K‡Â r¼0 ¼¼ @t C ¼ ¼(cid:149) ¬9 Ì ¼œÂ0 K(cid:149) û‡¼ ½22 ¼ü ¬¼K (cid:149) ̬ t( ]¼ @ ¼. 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Ìw2 ,¼ ¼ 2¼] 8 ¼x ¼E ÿ ÿü ¼¼ ½ @ 4. ¼,¼ ü¬ º û(cid:149) ü¼ ÿ0S¼ t t3 ½Ì- ¼¼ .¼(cid:149) ¼¼ ¼ ¬¼ ¼y ½ ¼ ¼ ¬(cid:149) (cid:149)¼ Z)5û Ìm ¼ : @ö 4 ú ú¼ ¼ ¼C ü ü:4û ™ 0ÿ ½ ¼¼ ¼ (cid:149)@ ¼ , ¼û¼ ½Ì½- ¼ ¼0¼ ¼ 5x û(cid:149)¼S S¼K , ‡¼° ÿ ¼ù¼ (cid:149) t(cid:149), K¼ (cid:149)¼ ¼¼ :¼  ‡‡ ‡Â  .¼ ½ ¼(cid:149) ¼ ° °¼ ¼ úú 6h ¼ÿ œK ¼¬ö œKŠ ̽¬ ¬¼¼¼ . ¼ K (cid:149)@ ¼¼ÆK ¼ 0¼ ¬ ¬ ¼¼ (cid:149)(cid:149) (cid:149)¬ (cid:149) Ì™ , :, : . .¼¼ ¼ ¼ ¼û¼¼ ÿ(cid:149) Q¼ ¼ ..t Q 1¼ 1 ¼ KK 03 11 @ ¼K @ ÂÆÆ ÿÿ @1 00 t¼(cid:149) ú ¼¼ ¼p ü78 -- Â8t -- ¼¼ ¼0 0K ¡Z  ̺ °¼ ^ ..@ 22 ¼ 8 8 1 (cid:149)(cid:149) ¼(cid:149) ^K Š00¼ - - 9(cid:149)6 Š KK ¼¼ ù ¼Q Ь22¡ 2 2 / Ь (cid:149)ûû @¼ ¼ ¼-¼ - 660 0 ¼¼ ¼£ ¼^ ¼ ¼ tt¼ Š2 2 (ÌK( ûû ŠÌ. ¼¼¼ ¬‡ —¼ ¼¼ — Æ(cid:149)6 6 ¼¼ ¬ Æ(cid:149) ÆÆ ]] ¬(cid:149)(cid:149)¼ ½½ ¼¼Â ŠŠ ¼ p yt Ì(cid:149)¼¼ ¼(cid:149)Ì(cid:149) ¼ÆZ@ù— —@ —— ¼¼¼ ¼ ÌK[ ¼ ¼ ¼¼. .̼ K (cid:149) .. @@ ¼1 1 ÿÐy 11 ÿ ¼¼ ÿ ¼4 2 ‡‡ ¼24 ¼¼ÿ Q1 3 ¼¼ ¼¼ 31¼ QQ ÎÎ ¬¬ ¼0 3¼½ 30Q ¼(cid:149) ¼ hh w0 0¼d 00 t ¼@ 0 0 Ì¡ûû ¼y ŠŠ 00¡ Ìw ¼¼ ¼¼ ¼¼0 0 ‡‡ ¬ ÌK¼ ¼ ÆÆ (cid:149)(cid:149) .. ¬™ Â. . 00¼ ¼¼½ ¬t ¼¼0 0 ÂÂK ))° 00 ¼ ¼ °½½0 0¼ Zû mm // ÿ^ ° ^¼ / / -- ¼ ŠŠt ^- - ¼¼ (cid:149)¼ ¬ ¼¼ (( (cid:149)ÌÌ dd( (¼ —— (cid:149) Š — —° w¼ ½½  Æ(cid:149) ŠŠ½ ½ Š hh ¼^Š Š ¼¼ r¼¼ üü¼ ¼ Æ(cid:149))ü ü ¼¼¼ ¬¼(cid:149) ¼¼¼ ¼ )¼ ¼ ½ \ Q Š t û @ û (cid:149)Ì h ½û ¼¼ ¼(cid:149) Æ@ ¼ C(cid:149) Ìm h¼ ¼Š ¼ C‡Æ(cid:149) ¼ ‡ ] Æ@¼ Ìy† (cid:149) ¼¼¼ ¼ \ (cid:149) ¼(cid:149) K ¼¼ ¼ ¼ÿ ¼¡ (cid:149)ÌC ¼ (cid:149)¼ ÌÿZŠ ¼(cid:149) (cid:149)¬ ¼ ¼ œ½¼Ã ¼ @ Â Ì :¡ @ ¼Ì ¼[ 8x¼ 3¼ ¼r ¡ 7¼¼ ¼ 0‡ ¡¼ 9 ¼ Ìù 6½¡ ¼ 9¼ ¬S 6¼¼¼ 9Ct¼ 6h¡ ¼¼ @((cid:149) w ¼ ‡£ w ¼¼ Ì (cid:149) w 7t 9¼ .¼ a 9Ì @ u 7¼ c‡ 0t¼ 4iÌ ½ o 3‡ n¼ 9ü b 9¼û a 9¼ z¼ ,Ì û a C¼ a¼h ûr ¼.Ì, ÌCc ½ ÿ¬ o ¼¼ m L @ü ) ¼¼ ¼¼ ^ CÌm™ mÌ¡ÿ ¼¼ ¼Ìr :½¼ ¡y c¼‡¼ o(cid:149) ¼ nZt¼Ì‡ ¼ t a¼  \ c ¡ Ì t¼ @Ìù @¼¼ x¬ a¼¼ ¡ u¼C ¼ c¼ h tK i @ o¼ÌA¼ nÌh Š bÿ ¼r a¼Ì ¼K z ù aÌ h ¼ aÂt m rt .p c]: o/ û/ m¼w ¼ K w / (cid:149)w st u. ¼p ¼ p Še ¼ p°g oÌÿa r¼s t¼ @u ¬¼s ½ a¡- ua ¼™¬r c¼c t Š i. ¼ oc œyo n¼tm b¼¼ a / A z a - as ° as r(cid:149)e .c¼t _ os- m ¬to ¼ Š ‡- ¼a ¼ ¼Ìh ¼u Ì ™, ¬c ¬ ¼t ZŠ¼i ¼ZŠo K¼Kn ™ K™ . ‡h (cid:149)¼t Zù ¡m ¼¼ ¼(cid:149) Ì.l 1 ½K2 ¬. ¬ @ ¼¼¼ û½ ¼† ¼¼ Z,K @Êt ¼¼ ¼ @ A¼ @½† ¼¼¼ AK @¼(cid:149) ¼Â Ìö K ¬@¼ÌA ¼ ¼ÌÿŠ (cid:149)¼¼ -r @ ö¼ K ¼Ì[¼ Ь¼(cid:149) @r ¼¼¼ ÂÌö ] @ @r ¼¼ Ìÿ¼ ¼¡ ¼‡ ÌLü ¼¼ ¼¼ h ¡ @¼S ¼ ,½¼ † (cid:149) 2¼ Kh Êṫ 0¼m @ 0(cid:149) ¼/ ½° 2†¼(cid:149) K ¼ ‡¼_ (cid:149) ¼Â‡ ‡ ¼¼ ¼Â ¼ £ ½Ì ½¼ ‡‡(cid:149) ¼t r ¼¼ ¼ ü¼ ™üÌ @ ¼ ¼ ¼ @ û‡ ¼ ¼¼ Z½Ì ½ t‡ 8¼û¼ü ¼ ( ¼ Sû ¼ 6¼ r¼Ìû ¼¼ )¼¼ £Z ö ¼ °Ì.Ì(cid:149)ö Ìk¼(cid:149) º K ¼(cid:149) ¡ 3¼¼‡ 0¼¼Ì @ ½¼ yx¼¡ ¡¼¼ ¼ û ¬¼¼ÌK ¼Æö Âü/ (cid:149) ¼y K K(cid:149) ¼¡ ‡¼¼‡ ¼Æ‡¼¼Ì ° ¼K  @ ¡¼ ¼‡ Ì[¼¼û ¼¼ ¼t r¼ (cid:149) ¼¼Q¼ ‡Ì \ ¼Ì. ¼h Ìḣm Â(cid:149) ¬/° ¼(cid:149)¼_û¼¼Z K¼ÌAŠ¼r¼ ½¡¼¡¼¼y‡¼¼ t¼¼(cid:149)ÂQ¼ : 03.09.2026 ¬¼ZŠú ¼Ær¼(cid:149) ¼™ t ¬¼ ¼ £ û¼¼ ü¼û ¼‡¼_ ¼¼ ú m¼ ¼¼ üC ¼(cid:149) Š ÌL¼h hÌÿ (cid:149)¼