Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Revisions in the proposed Preferential Issue of Equity Shares for consideration other than cash

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: 30-09-2026 The Manager, Company Symbol: IISL Bombay Stock Exchange Scrip Code: 540134 Department of Corporate Services, ISIN: INE818R01011 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 40000 SUB: OUTCOME OF BOARD MEETING AND DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REGARDING REVISION IN THE PROPOSED PREFERENTIAL ISSUE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to the Corrigendum to the Notice of the 31st Annual General Meeting of the Company dated September 03, 2026 (“AGM Notice”), dated September 17, 2026 (“Corrigendum”), whereby certain modifications/alterations to the Special Resolution pertaining to Item No. 14 and the corresponding Explanatory Statement were disclosed to the Members. In continuation thereof, the Company hereby makes a further disclosure regarding the revision in the list of Proposed Allottees and consequential revisions in the proposed Preferential Issue of Equity Shares for consideration other than cash. i. Removal of Mr. Rajesh Arora from the list of Proposed Allottees It was subsequently observed that Mr. Rajesh Arora had sold 942 Equity Shares of the Company on June 16, 2026. Accordingly, he does not meet the applicable eligibility requirements for being included as a Proposed Allottee in terms of Regulation 159(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time. Consequently, the name of Mr. Rajesh Arora has been removed from the list of Proposed Allottees and the proposed allotment of 12,72,840 Equity Shares of the Company to him pursuant to the proposed Preferential Issue stands withdrawn. Accordingly, the list of Proposed Allottees and the corresponding proposed allotment and post-issue shareholding have been revised to give effect to the aforesaid change. Consequently, the aggregate number of Equity Shares proposed to be issued pursuant to the Preferential Issue has been revised from up to 5,64,51,732 Equity Shares to up to 5,51,78,892 Equity Shares, at an issue price of ₹14/- per Equity Share, aggregating to ₹77,25,04,488/- (Rupees Seventy-Seven Crore Twenty-Five Lakh Four Thousand Four Hundred Eighty-Eight only). 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/ Further, to the extent the Corrigendum dated September 17, 2026 refers to the aggregate issue consideration of ₹79,03,24,248/-, the same shall be read as ₹77,25,04,488/-, being the issue consideration corresponding to 5,64,51,732 Equity Shares at an issue price of ₹14/- per Equity Share. ii. Revision in Acquisition and Share Swap Disclosures Consequent to the aforesaid revision in the list of Proposed Allottees, the disclosures relating to the proposed acquisition of Blisstering Electronics Private Limited (“BEPL”) and Bliss Cab Electronics Private Limited (“Bliss Cab”), including the number and percentage of shares proposed to be acquired, the number of Equity Shares of the Company proposed to be issued against such acquisitions and the aggregate Preferential Issue size, have been revised as follows: A. Acquisition of BEPL The number of Equity Shares of BEPL proposed to be acquired has been revised from up to 31,03,479 Equity Shares, representing 99.35% of the paid-up equity share capital of BEPL, to up to 30,83,479 Equity Shares, representing 98.71% of the paid-up equity share capital of BEPL. Accordingly, the number of Equity Shares of the Company proposed to be issued against the acquisition of BEPL has been revised from up to 4,65,52,185 Equity Shares to up to 4,62,52,185 Equity Shares. B. Acquisition of Bliss Cab The number of Equity Shares of Bliss Cab proposed to be acquired has been revised from up to 1,23,12,870 Equity Shares, representing 100% of the paid-up equity share capital of Bliss Cab, to up to 1,11,02,870 Equity Shares, representing 90.17% of the paid-up equity share capital of Bliss Cab. Accordingly, the number of Equity Shares of the Company proposed to be issued against the acquisition of Bliss Cab has been revised from up to 98,99,547 Equity Shares to up to 89,26,707 Equity Shares. C. Aggregate Preferential Issue and Issue Size Consequently, the aggregate Preferential Issue has been revised from up to 5,64,51,732 Equity Shares to up to 5,51,78,892 Equity Shares, and the aggregate issue size has been revised from ₹79,03,24,248/- to ₹77,25,04,488/-, at an issue price of ₹14/- per Equity Share. Accordingly, the disclosures relating to the Proposed Allottees, proposed acquisition of BEPL and Bliss Cab, share swap arrangements, number of Equity Shares proposed to be issued, aggregate Preferential Issue size and corresponding post-issue shareholding have been revised to give effect to the aforesaid changes. The detailed revised disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to the revision in the proposed Preferential Issue of Equity Shares for consideration other than cash, is enclosed herewith for your information and records. 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/ This disclosure shall supplement and be read in conjunction with the AGM Notice dated September 03, 2026 and the Corrigendum dated September 17, 2026, and the disclosures contained therein shall stand modified to the extent stated herein. The same is also being uploaded on the website of the Company at and on the website of BSE Limited. The meeting of the Board commenced at 05:00 P.M. and concluded at 06:00 P.M. Thanking you, For & on behalf of Ishaan Infrastructures and Shelters Limited Anand Kumar Jain Director and CFO DIN: 08073642 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/ DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 To, Date: 30-09-2026 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Revisions in the proposed Preferential Issue of Equity Shares for consideration other than cash Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Ishaan Infrastructures and Shelters Limited (“Company”), at its meeting held on September 30, 2026, considered and approved certain revisions and consequential modifications to the proposed preferential issue of fully paid-up Equity Shares of the Company for consideration other than cash, pursuant to the proposed acquisition of equity shares of Bli [Showing first 8,000 characters — download PDF for full document]