Notice of 43rd Annual General Meeting of the Company to be held on September 30, 2026 at 11.00 a.m. (IST)

ISHWARSHAKTI HOLDINGS & TRADERS LIMITED Regd., Office: Seksaria Chambers, 5th Floor, 139, Nagindas Master Road, Fort, Mumbai – 400001 Tel.: 022 – 22676480 /022 - 47176513 E -mail ID: cs.ishwarshaktiholdings@seksaria.in Cell: 70455 18258 CIN: L51100MH1983PLC030782 Website: www.ishwarshakti.com ---------------------------------------------------------------------------------------------------------------------------------- September 04, 2026 The Manager Listing Department BSE Limited (“BSE”) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 506161 ISIN: INE073I01012 Subject: Intimation of Notice convening the 43rd Annual General Meeting of Ishwarshakti Holdings & Traders Limited (“the Company”). Dear Sir / Madam, With reference to the captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening 43rd Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) at the Registered Office of the Company situated at 5th Floor, Seksaria Chambers, 139, Nagindas Master Road, Fort, Mumbai – 400 001. In compliance with the relevant MCA & SEBI circulars, the Annual Report along with the Notice of the AGM is being sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company/Depository Participants as on Friday, August 28, 2026. We request you to kindly take the same on records. Thanking You. Yours faithfully, For Ishwarshakti Holdings & Traders Limited Reena Gavle Company Secretary & Compliance Officer Membership No.: A34439 Enclosure: As above ISHWARSHAKTI HOLDINGS & TRADERS LIMITED 43rd Annual Report 2025-26 CORPORATE INFORMATION CIN: L51100MH1983PLC030782 Registered Office: 5th Floor, Seksaria Chambers, 139, Nagindas Master Road, Fort, Mumbai – 400001, Maharashtra, India BSE Code: 506161 Email: cs.ishwarshaktiholdings@seksaria.in Website: www.ishwarshakti.com Contact: 022-47176513/022-22676480 / +917045518258 Board of Directors: Mr. Vinay Seksaria - Managing Director, Chairperson Mrs. Radhika Seksaria – Non-Executive and Non-Independent Director Mr. Vijay Kumar Jatia - Independent Director Mr. Deepak Kumar Bubna - Independent Director Ms. Reena Gavle - Chief Financial Officer w.e.f. February 04, 2026 Ms. Reena Gavle - Company Secretary & Compliance Officer w.e.f. February 04, 2026 Registrar & Share Transfer Agents: Bigshare Services Private Limited 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, Andheri (East), Mumbai-400059 Email Id: info@bigshareonline.com Website: www.bigshareonline.com Contact: + 91-22-6263 8200 Auditors Statutory Auditors: M/s. B L Darsharda & Associates, Chartered Accountant Secretarial Auditor: M/s. Aabid & Co., Company Secretaries Bankers: HDFC Bank Central Bank of India Across THE PAGES  Notice of 43rd AGM  Director’s Report  Annexures to Director’s Report  Secretarial Auditor’s Report  Independent Auditor’s Report  Annexures to Auditor’s Report  Balance Sheet  Statement of Profit & Loss  Statement of Cash Flow  Notes forming part of Financial Statement ISHWARSHAKTI HOLDINGS & TRADERS LIMITED AGM Notice NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 43rd Annual General Meeting (“AGM”) of the Members of Ishwarshakti Holdings & Traders Limited (“The Company”) will be held on Wednesday, 30th September, 2026 at 11.00 a.m. at the Registered Office of the Company situated at 5th Floor, Seksaria Chambers, 139, Nagindas Master Road, Fort, Mumbai – 400001 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Vinay K. Seksaria (DIN: 00116582) who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. To regularize the Additional Director, Mrs. Radhika Vinay Seksaria (DIN: 11714280) as Non-Executive and Non-Independent Director of the Company. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions of the Companies Act, 2013 (“Act”), read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee, and the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the appointment of Mrs. Radhika Vinay Seksaria (DIN: 11714280), who was appointed as an Additional Director of the Company with effect from 29th May, 2026, and who holds office up to the date of this Annual General Meeting, as a Non-Executive and Non-Independent Director of the Company, liable to retire by rotation, with effect from the date of this Annual General Meeting. RESOLVED FURTHER THAT the appointment of Mrs. Radhika Vinay Seksaria as a Non-Executive and Non-Independent Director of the Company be and is hereby approved by the Members on such terms and conditions as may be determined by the Board of Directors, subject to the provisions of the Companies Act, 2013 and the rules made thereunder, and she shall be entitled to receive such remuneration, sitting fees and reimbursement of expenses as may be permissible under the applicable provisions of the Act and as approved by the Board. RESOLVED FURTHER THAT any of the Directors or the Company Secretary of the Company be and are hereby authorised to do all such acts, deeds, matters and things and to execute such documents, forms and writings as may be necessary, expedient or incidental to give effect to this resolution and to make the necessary filings with the Registrar of Companies and other regulatory authorities, as may be required.” ANNUAL REPORT 2025-26 a ISHWARSHAKTI HOLDINGS & TRADERS LIMITED AGM Notice 4. To Increase the Authorised Share Capital and Alteration to the Capital Clause of Memorandum of Association of the Company. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, of the Companies Act, 2013, and rules made thereunder (including any amendments thereto or statutory modifications or re-enactment thereof for the time being in force) and in accordance with the Articles of Association of the Company and subject to such approvals, consents, permissions and sanctions as may be required, the Authorised Share Capital of the Company be and is hereby increased from INR 5,00,00,000 (Indian Rupees Five Crores Only) divided into 20,00,000 (Twenty Lakhs) Equity Shares of INR 10 (Indian Rupees Ten Only) each and 30,00,000 (Thirty Lakhs) Compulsory Convertible Preference Shares of INR 10 (Indian Rupees Ten Only) each to INR 15,00,00,000 (Indian Rupees Fifteen Crores Only) divided into 1,20,00,000 (One Crore Twenty Lakhs) Equity Shares of INR 10 (Indian Rupees Ten Only) each and 30,00,000 (Thirty Lakhs) Compulsory Convertible Preference Shares of INR 10 (Indian Rupees Ten Only) each. RESOLVED FURTHER THAT pursuant to Section 13 and other applicable provisions of the Act, the existing Clause V of the Memorandum of Association of the Company relating to Authorised Share Capital be and is hereby altered and substituted with the following clause: “V. The Authorised Share Capital of the Company is INR 15,00,00,000 (Indian Rupees Fifteen Crores Only) divided 1,20,00,000 (One Crore Twenty Lakhs) Equity S [Showing first 8,000 characters — download PDF for full document]