Ms. Priyanka K Gola (DIN: 09384530), has resigned from the position of Independent Director of the Company with effect from 11-08-2026.

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: 11.08.2026 To, Company Symbol: IISL The Manager, Scrip Code: 540134 The BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, 28th Floor, Dalal Street, Mumbai-400001, Maharashtra Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said Regulations, along with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Priyanka K Gola (DIN: 09384530), has resigned from the position of Independent Director of the Company with effect from 11-08-2026, post closure of business hours, due to pre-occupation with other professional commitments. Consequently, she shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company The disclosures under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 regarding the above resignation are enclosed as Annexure-I. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For and on behalf of Ishaan Infrastructures and Shelters Limited Anand Kumar Jain Additional Director and CFO DIN: 08073642 Encl.: as above 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 under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 SR. No. Particulars Details 1. Name of the Director Ms. Priyanka K Gola (DIN: 09384530) 2. Reason for change i.e. Appointment, Due to pre-occupation with other professional Resignation, Removal, Death or otherwise commitments. 3. Date of appointment / cessation (as 11th August, 2026 applicable) & terms of appointment 4. Brief Profile (in case of appointment) N.A. 5. Disclosure of relationship between directors N.A. (in case of appointment of director) Additional Information in case of resignation of an Independent Director: 6. Letter of Resignation along with detailed Enclosed as Annexure-II reason for resignation 7. Names of listed entities in which the Directorship in Listed Companies: resigning director holds directorships, indicating the category of directorship and 1. Deep Energy Resources Limited: membership of board committees, if any. Independent Director. 2. Chartered logistics Limited: Independent Director. 3. Falcon Techno projects India Limited: Independent Director. 4. Jyoti Resins and Adhesives Ltd.: Independent Director. Committee Membership: 1. Deep Energy Resources Limited: (Member of Audit Committee, Stakeholder Relationship Committee, and Nomination & Remuneration Committee) 2. Chartered logistics Limited: (Member of Audit Committee, Nomination & Remuneration Committee) 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/ 3. Falcon Techno projects India Limited: (Chairman & Member of Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee) 4. Jyoti Resins and Adhesives Ltd: (Member of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility & Sustainability Committee). 8. The independent director shall, along with Ms. Priyanka K Gola (DIN: 09384530) has the detailed reasons, also provide a confirmed that there are no material reasons confirmation that there are no other material for her resignation other than those mentioned reasons other than those provided. in her resignation letter. RESIGNATION LETTER Date: 11-08-2026 The Bo11"d ·of Directors Ishaan Infrastructures and Shelters Limited 507-B, Titanium City Centre, NR Sachin Towers, 100 Feet Road, Anandnagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Gujarat, India, 380015 Sub: Resi2nation from the post of Independent Director of the ·company Dear Sir/Ma'am, 1, Ms. Priyanka K. Gola (DIN: 09384530), hereby tender my resignation from the office of Independent Director-of Ishaan-·Infrastructures and Shelters Limited-due-·to-my-pre-occupation with other professional commitments. I request the Board to kindly take note of and accept my resignation. In accordance with the applicable provisions of the SEBI (Listing Obligations and· Disclosure Requirements) R.egulations, 2015, m¥-r.esignationshall be.effectiv.e fr.om the.date.of.this Jetter. Further, pursuant to Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I confirm that there are no material reasons for my resignation other than those stated above. I sincerely thank the Board and the management for their support and cooperation during my tenure with the Company. Thanking you, Yours fa1thfully '),(, P-riyaob I( Gola Independent Director DIN: 09384530