Intimation of Closure of Trading Window for Quarter and Half Year ended 30th September, 2026.

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: 9289880058 | Website: https://ishaaninfra.in/ To, Date: 25-09-2026 The Manager, Company Symbol: IISL Bombay Stock Exchange Scrip Code: 540134 Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 40000 Subject: Intimation of Closure of Trading Window for Quarter and Half Year ended 30th September, 2026. Dear Sir, We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with “Code of Conduct for Prevention of Insider Trading” and “Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)”, the “Trading Window” of the Company shall remain closed for trading in company’s securities by Designated Persons, Connected Persons as defined in the aforesaid “Code of Conducts” and immediate relative thereof from 01st October, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results for the Quarter and Half year ended 30th September, 2026. The date of Board Meeting of the Company for consideration and declaration of the Un-audited Financial Results for the Quarter and Half year ended 30th September, 2026 will be intimated later. 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 DIN: 08073642