We wish to inform that M/s. Prakash Tekwani & Associates, Chartered Accountants (Firm Registration No. 120253W) Statutory Auditors of the Company have tendered their resignation as the ....

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: 06-08-2026 The Manager, Company Symbol: IISL Bombay Stock Exchange S crip Code: 540134 Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 40000 Sub: Intimation of Resignation of Statutory Auditor of the Company Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 we wish to inform that M/s Prakash Tekwani & Associates, Chartered Accountants (Firm Registration No. 120253W) Statutory Auditors of the Company have tendered their resignation as the Statutory Auditors of the Company on 06th August, 2026. The resignation shall be effective from close of business hours on 06th August, 2026. Disclosure with respect to resignation in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are annexed herewith as Annexure - I. Copies of the resignation letters dated 06th August, 2026 along with annexure as required under Regulation 30, read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued in this regard, are annexed herewith as Annexure – II. Kindly take this intimation in your record For and on behalf of Ishaan Infrastructures and Shelters Limited Anand Kumar Jain Director 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: 8931048767 | Website: https://ishaaninfra.in/ Annexure - I Disclosure with respect to resignation in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations Sr. Particulars Details 1. Name of the Auditor M/s Prakash Tekwani & Associates, Chartered Accountants (Firm Registration No. 120253W) 2. Reason for change viz. Resignation of the Statutory Auditor. The appointment, resignation, removal, reasons for resignation are set out in the death or otherwise resignation letter enclosed as Annexure II. 3. Effective date of resignation Resignation as Statutory Auditor vide letter dated 6th August, 2026 4. Brief profile (in case of Not Applicable appointment) 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Annexure-II