This is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held today considered and approved the following matters(s): 1. Approval ....

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/ To, Date: 27-07-2026 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: Outcome of the Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sii/Madam, In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Ishaan Infrastructures a nd Shelters Limited at their meeting held Today i.e. Monday, 27% July 2026, at the Registered office of the Company has inter alia, considered and approved the following matters(s): 1. Approval of Un-Audited Financial Results Based on the recommendation of Audit Committee, the Board approved the Un-Audited Standalone financial results of the Company for the quarter ended June 30, 2026, The said Financial Results together with the Limited Review Report issued by M/s. Prakash Tekwani & Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed as (Annexure-T). . Re-classification of M. Pradip Bachubhai Shah from ‘Promoter” to ‘public’ category The Board took note that the Company is in receipt of a request dated July 10, 2026 from Mr. Pradip Bachubhai Shah, seeking reclassification from the ‘Promoter’ category to the ‘Public’ category, in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations™). The Board approved the request for reclassification, subject to compliance with the requirements under Regulation 31A of the LODR Regulations. The Disclosure as required under Regulation 31A read with Regulation 30 of the LODR Regulations is enclosed as (Annexure- II). The meeting of the Board commenced at 02:45 P.M. and concluded at 04:00 P.M. 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 and CFO DIN: 08073642 PRAKASH TEKWANI & ASSOCIATES (( CHARTERED ACCOUNTANTS INDIA Email Id : prakashtekwani@yahoo./c Moom. : 99789 14576 Address : 387, 3rd Floor, Karnavati Plaza, Opp. Central Bank of India, Revdibazar Char Rasta, Kalupur, Ahmedabad - 380 001. Independent Auditor’s Review Report On the quarterly Unaudited Standalone Financial Results pursuant to the requirements of the Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Report to Board of Directors Ishaan Infrastructures and Shelters Limited We have reviewed the accompanying statement of Standalone unaudited financial results of Ishaan Infrastructures and Shelters Limited for the quarter ended 30" June 2026 prepared by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI circulars CIR/CFD/CMD1/44/2019 March 29, 2019. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and Analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Prakash Tekwani & Associates Chartered Accountants FRN;120253W Place: Ahmedabad W Date:27/07/2026 Prakash Tekwani Proprietor M.No 108681 UDIN: 26108681FBNMWU1631 TSHAAN INFRASTRUCTURES AND SHELTERS UMITED CIN: L45300611995PLC027912 (Amount in Lakhs)] Statement of Unaudited Standalone Results for the Quarter ended June 30, 2026 St Particulars Standalone No. uarter Ended Vear Ended (30/06/2026) | (310032026) | (300672025) (31/03/2026) (Unaudited) | (Audited) | (Unaudited) (Audited) 1 |Income (3) Reveme From Operations 000 000 000 000 (b) Other ncome 0.00 0.00 0.00 0.00 | Total Income (a+b) 0.00 0.00 0.00 0.00 7 [Expenses (@) Cost of matenials consumed 000 000 000 000 (b) Purchase of stock-in-trade 000 000 000 000 () Changes i mventories of Fnished goods. 0.00 (0.00) 000 0.00 [work-in-progress and stockin-frade (d) Employee beneits expense. 000 000 075 200 (e) Finance Cost 0.00 0.00 0.00 0.00 (T) Depreciation and amortisation expense 006 013 013 054 (g) Other expenses 335 §46 33 27,00 Tofal expenses 362 850 633 354 3 |Profit / (Loss) from Operations before @62) 59 (633) (23.54) exceptional and tax (1-2) 4| Tess Exceptional tems 0.00 0.00 0.00 0.00 5_[Profit/ (Loss) before tax (34) @62) B39 ©33) @359) G | Tax expense -~ Current Tax - Provision fort axation 0.00 0.00 0.00 0.00 - EarliYe carr Short Provision 0.00 0.00 0.00 0.00 - Deferred Tax 0.00 197 0.00 197 7_|Net Profit (Loss) after tax (5-6) 462) (10.56) 633) 2550) 8 | Other Comprehensive Income 2). (1) Items that will not be reclassifietdo Profit 000 000 000 000 () Income tax relatetdo items above 0.00 0.00 0.00 0.00 [5). (o) Ttems that will be reclassifiefdo profit & 000 000 000 000 (11) Income tax relatetdo tems above 0.00 0.00 0.00 0.00 Other comprehensive income, nef off ax 0.00 0.00 0.00 0.00 9 | Total Comprehensive Income/(Loss) (after tax) (462) (10.56) (633) (25.50) for the period (9+10) 10 |Paid up Equity Share Capital (Face value of 64746 64746 64746 64746 [Re. 10/- each) Face Value of Equify Share Capital 10.00 10.00 10.00 10.00 11 |Other Equity excluding revaluation reserve 0.00 0.00 0.00 0.00 12 |Earnings per equify share: (1) Basic 007 1016) 010) T039) (2) Diluted 10.07) 1016) 1010) 1039) NOTES: 1. The above Results have been reviewd by the Audit Committee and approved by the Board of Directors of the Company atits Me held on 27th July,2026. The statutory auditors have carried out a limited review of the results for the quarter ended June 30, 2026 and have expressed an unqualified opinion. 2. The figures for the previous period/year have been regrouped /reclassified, wherever necessary. 3. This Statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules,2015 (ind As), prescribed under section 133 of the Companies Act, 2013, and other recognized accounting practices and policietso the extent applicable. 4. The Disclosure is as per Regulation 33 of [Showing first 8,000 characters — download PDF for full document]