Outcome of the Board Meeting held on August 13, 2026

August 13, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 524622 Dear Sir/ Madam, Sub: Outcome of Board Meeting We hereby inform pursuant to Regulation 30 of the SEBI (listing Obligation and Disclosure Requirement) Regulations, 2015, that the meeting of the Board of Directors of the Company held today ie. Thursday, August 13, 2026 which commenced on 04.30 pm and concluded on 05.45 pm on the same day inter alia, considered and approved the following agenda 1. Approved the unaudited financial results for quarter ended June 30, 2026 along with the limited review report thereon. 2. Approved the related part transaction with the entities subject to the members approval, the list of entities is mentioned as Annexure I. 3. Appointed M/s. Jigar Darji & Associates, Company Secretaries as Secretarial Auditor of the company for FY 25-26. 4. Appointed M/s. RDJ and Associates as Internal Auditor of the company for FY 26-27. This is for your information and records. For iStreet Network Limited Pratibha Ranka Company Secretary and Compliance O(cid:431)icer Annexure I Related Party Transaction Approval of the board is sought to enter into the business agreements in one or more tranches with the entities mentioned in Table A below, in whom Mr. Uttam Dave, Chairman and Managing Director of the Company is interested as per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 up to an amount of Rs. 2 Crore. Table A – List of entities in which Mr. Uttam Dave is interested Sr. No. Name of entities with whom business agreements Maximum amount of to be done business in company 1 CombatVerse Private Limited Rs. 2 Crore Approval of the board is sought to enter into the business agreements in one or more tranches with the entities mentioned in Table B below, in whom Mr. Padmanabhan Desikachari, Non-Executive Director of the Company is interested as per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 up to an amount of Rs. 150 Crore for each company. Table B – List of entities in which Mr. Padmanabhan Desikachari is interested Sr. No. Name of entities with whom business agreements Maximum amount of to be done business in each company 1 Indygen Labs Private Limited 2 Healtech Software Private Limited 3 IndyAstra Technologies Private Limited Rs. 150 Crore for each 4 IndyRX Solutions Private Limited company 5 Indyfort Private Limited 6 Indyfint Private Limited 7 Appnomic Systems Private Limited