Proceedings of the 31st Annual General Meeting of Ishaan Infrastructures and Shelters Limited held on Monday, September 28, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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/ Date: 28.09.2026 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: Proceedings of the 31st Annual General Meeting of Ishaan Infrastructures and Shelters Limited held on Monday, September 28, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 31st Annual General Meeting of the Members of M/s Ishaan Infrastructures and Shelters Limited (“the Company”) held on Monday, September 31, 2026, scheduled at 03:30 P.M. and commenced at 03:37 P.M. and concluded at 03:52 P.M., through Video Conferencing (“VC”)/ Other Audio-visual means(“OAVM”). We request you to kindly take the same on record. Thanking you, Yours faithfully, For & on behalf of Ishaan Infrastructures and Shelters Limited Anand Kumar Jain Additional Director and CFO DIN: 08073642 ONE4 (INDIA) LIMITED 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/ BRIEF PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING OF ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED HELD ON MONDAY, 28TH SEPTEMBER, 2026, SCHEDULED AND COMMENCED AT 03:30 P.M. COMMENCED AT 03:37 P.M. AND CONCLUDED AT 03:52 P.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) Ms. Savitri Kumari, Company Secretary and Compliance Officer, welcomed all Members, Directors and other invitees to the 31st Annual General Meeting (“AGM”) of the Members of Ishaan Infrastructures And Shelters Limited (“the Company”) held on Monday, September 28, 2026, Scheduled at 03:30 P.M. and Commenced at 03:37 P.M. and Concluded at 03:52 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) at the venue in accordance with the circulars and guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. All the Directors of the Company except Mr. Pratik Ashok Kumar Patwari the Managing director, were present at the meeting. It was informed that the meeting was held through Video Conferencing, in accordance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. Ms. Savitri Kumari, Company Secretary introduced the Members of the Board present at the meeting to the shareholders of the Company. PANELIST IN ATTENDANCE: Mr. Anand Kumar Jain – Director & Chief Financial Officer Mr. Prakash Chand Bokaria – Non-Executive Director Ms. Megha Sharan - Non-Executive Independent Director Mr. Atul Chauhan - Non-Executive Independent Director Mr. Amit Saxena proprietor of M/s Amit Saxena & Associates, Scrutinizer, CA Gurmeet Singh, Partner of Grover Lalla & Mehta, Statutory Auditor The Company Secretary informed that the relevant statutory registers and documents, including the Register of Members, Register of Key Managerial Personnel, Register of Contracts and Arrangements and other documents required to be maintained under the Companies Act, 2013, are available for inspection by the members. With the permission of the Chairman, the Company Secretary confirmed that the requisite quorum was present and accordingly declared the Meeting duly constituted and in order. The Company Secretary extend the warm welcome to all our Shareholders to join us for today’s AGM and informed that the Company is conducting its AGM through Video Conferencing in compliance with the applicable guidelines and circulars issued by the Ministry of Corporate Affairs and SEBI. She informed that the Members who were present at the AGM but had not cast their votes earlier through remote e-voting, may cast their vote during the AGM and explained the process of e-voting on the resolutions during the meeting through the RTA (namely Purva Sharegistry (India) Private Limited) e-voting website. She further informed that Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates, Practicing Company Secretaries having office at New Delhi was appointed as the Scrutinizer by the Board to scrutinize the remote e-voting process prior to and during the AGM in a fair and transparent manner. ONE4 (INDIA) LIMITED 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/ With the permission of the Chairman, the Notice of the AGM and the resolutions contained therein, was taken as read. The following businesses were transacted at the meeting: Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Mr. Pratik Ashok Kumar Patwari, who retires by rotation and, being eligible, offers himself for re- appointment. 3. To appoint M/s. Grover Lalla & Mehta, Chartered Accountants, as Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of this Annual General Meeting until the conclusion of the 36th Annual General Meeting of the Company. Special Business: 4. To consider and approve the regularisation of Ms. Megha Sharan as an Independent Director of the Company. 5. To consider and approve the regularisation of Mr. Anand Kumar Jain as an Executive Director of the Company. 6. To consider and approve the regularisation of the appointment and change in designation of Mr. Prakash Chand Bokaria from Additional Executive Director to Non-Executive Director of the Company. 7. To consider and approve the regularisation of Mr. Atul Chauhan as an Independent Director of the Company. 8. To consider and approve the change in the Main Object of the Company and the consequential alteration of the Memorandum of Association of the Company. 9. To consider and approve the increase in the Authorised Share Capital of the Company and the consequential alteration of the Capital Clause of the Memorandum of Association of the Company. 10. To consider and approve the power to borrow funds pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013, for an amount not exceeding ₹70 Crores. 11. To consider and approve the increase in the limits under Section 180(1)(a) of the Companies Act, 2013, for creating charges on the assets of the Company. 12. To consider and approve the giving of loans, providing of guarantees, securities and making of investments pursuant to Section 186 of the Companies Act, 2013. 13. To consider and approve the giving of loans or guarantees or providing of security in connection with loans availed by any person in whom any Director of the Company is interested, in accordance with Section 185 of the Companies Act, 2013. 14. To consider and approve the preferential issue of fully paid-up equity shares for consideration other than cash. The Company Secretary further informed that Members who have joined the meeting throug [Showing first 8,000 characters — download PDF for full document]