This is to inform you that M/s Ishaan Infrastructures and Shelters Limited has conducted its 31st Annual General Meeting (AGM) on Monday, September 29, 2026, scheduled at 03:30 P.M. and commenced at 03:37 P.M. (IST) through Video Conferencing ('VC')/ Other Audio- Visual means

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: 29.09.2026 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: Details regarding Voting Results of 31st Annual General Meeting of M/s Ishaan Infrastructures and Shelters Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that M/s Ishaan Infrastructures and Shelters Limited has conducted its 31st Annual General Meeting (AGM) on Monday, September 29, 2026, scheduled at 03:30 P.M. and commenced at 03:37 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio- Visual means pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval by way of resolution. In this regard, please find herewith attached the following annexures: 1. Scrutinizer’s Report on the remote e-voting and voting at the AGM issued by Mr. Amit Saxena proprietor of M/s. Amit Saxena & Associates, Practicing Company Secretaries, as Annexure - I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - II. 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 Director and CFO DIN: 08073642 ONE4 (INDIA) LIMITED Amit Saxena & Associates Annexure- I Practicing Company Secretaries FOR] . MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Ad) ration) Rules, 2014, as amended] The Chairman, Ishaan Infrastructures and Shelters Limited 507-B, Titanium City Centre, NR Sachin Towers, 100 Feet Road, Anand Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad City, Gujarat, India, 380015 Subject: Consolidated Scrutinizer’s Report on Remote E-voting and E-voting conducted during the 31st Annual General Meeting of Ishaan Infrastructures and Shelters Limited held on Monday. September 28, 2026, scheduled at 03:30 P.M. and commenced at 03:37 P.M. (IST) through Video Dear Sir, I, Amit Saxena proprietor of M/s. Amit Saxena and Associates, Practicing Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of Ishaan Infrastructures and Shelters Limited (“the Company™) pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rules 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 for the purpose of scrutinizing the remote e-voting and e-voling conducted during the 31st Annual General Meeting (“AGM”) on the below mentioned resolutions contained in the Notice of AGM of the Company held on Monday, September 28, 2026, Scheduled at 03:30 P.M. and Commenced at 03:37 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM™). The compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to voting through electronic means by the Shareholders on the resolutions proposed in the Notice of 31st Annual General Meeting of the Company is the responsibility of management. My 1e<pon>1bili1v as a scrutinizer is to ensure that the voting process, through electronic means are conductedi n a fair and transparent manner and to render consolidated scrutinizer's report of the total votes cast “in favour or against”, if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system. Management’s Responsibility The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of the Companies Act, 2013 and the Rules made thereunder and Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended on the resolutions as set-out in the notice of Annual General Meeting. Scrutinizer’s Responsibility My responsibility as a scrutinizer is restricted to making a Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the Notice dated September 03, 2026. My report is based on report generated by voting through electronic means provided by Purva Sharegistry (India) Private Limited (“RTA™) the authorized agency engaged by the Company to provide voting by electronic means. 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi - 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries I, submit my report as under: In terms of Section 108 of Companies Act, 2013, read with rules and SEBI Listing Regulations, 2015, the Company had made arrangement with Purva Sharegistry (India) Private Limited (RTA) for providing Remote E-voting facility to Members to cast their votes on all resolution set forth in AGM Notice. As per Rule 20 (4) Companies (Management & Administration) Rules, 2014, the Company published an advertisement on September 04, 2026 about the dispatch of Notice in “Financial Express” (English) and “Financial Express” (Gujarati) Newspapers. The voting period for remote e-voting commenced on Friday, September 25, 2026 at 09:00 A.M. and ends on Sunday, September 27, 2025 at 05:00 P.M and the RTA e-voting platform was disabled thereafter. The shareholders of the Company holding shares as on the “cut-off” date September 21, 2026, were entitled to vote on the resolutions as contained in the Notice of the AGM. The Votes were unblocked on Monday, September 28, 2026 around 4:30 P.M. IST after the Completion of AGM in the presence of two witness namely Ms. Sakshi Singh resident of Ankur Vihar, Loni, Ghaziabad, 201102 and Ms. Riyanshi Kataria resident of Vikaspuri, West Delhi, 110019. PgA ZLYS . ,i»H«"&efu A (Sakshi Singh) : (Riyarishi Kataria) ‘We, have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the Purva Sharegistry (India) Private Limited e-voting system. After the time fixed for closing of the e-voting i.e., 5:00 P.M. on September 27, 2026, and venue voting after AGM, an electronic report of the e-voting was generated by me by accessing the data available from the website of Purva Sharegistry (India) Private Limited. Based on such reports generated by Purva Sharegistry (India) Private Limited and relied upon by me, data regarding the e-votes was scrutinized on test check basis. I'would like to mention that the voting rights of Members were in proportion to their share of the paid- up equity share capital of the Company as on the cut-off date i.e. September 21, 2026 and as per the Register of Members of the Company. The particulars of Voting and other requisite details have been entered in a separate register maintained for the purpose. The consolidated report as under on the results of the remote e-voting prior in respect of the said resolutions: ORDINARY BUSINESS ITEM NO. 1: ORDINARY RESOLUTION TO RECEIVE, C SIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR ¢ FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi - 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries L. [Showing first 8,000 characters — download PDF for full document]