Intimation of Resignation of Secretarial Auditor of the Company

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: 17-08-2026 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 Secretarial 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”), we wish to inform that M/s. Utkarsh Shah & Co., Company Secretaries (Firm Registration No. S2022GJ889900) Secretarial Auditors of the Company have tendered their resignation as the Secretarial Auditors of the Company on 17th August, 2026. The resignation shall be effective from close of business hours on 17th 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 17th August, 2026 along with annexure as required under Regulation 30, read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. 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. Utkarsh Shah & Co., Company Secretaries (Firm Registration No. S2022GJ889900) 2. Reason for change viz. Resignation of the Secretarial Auditor. The appointment, resignation, reasons for resignation are set out in the removal, death or otherwise resignation letter enclosed as Annexure II. 3. Effective date of resignation Resignation as Secretarial Auditor vide letter dated 17th 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) Date: 17.08.2026 UTKARSH SHAH The Board of Directors Ishaan Infrastructures and Shelters Limited 507-B, Titanium City Centre, NR Sachin Towers, 100 Feet Road, Anandnagar, ellite, Jodhpur Char Resta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015 Sub: Resignation as Secretarial Auditor of Ishaan Infrastructures and Shelters Limited Dear Sir/Madam, 1, Utkarsh Shah, Proprietor of M/s. Utkarsh Shah & Co., Company Secretaries (Firm Registration No. $2022GJ889900), was appointed as the Secretarial Auditor of Ishaan Infrastructures and Shelters Limited pursuant to the provisions of Section 204 of the Companies Act, 2013 read with the applicable rules made thereunder, for conducting the Secretarial Audit of the Company for the financial years 2025-26 to 2029-30. Due to my pre-occupation with other professional commitments, which require substantial time and attention. 1 am unable to continue discharging the responsibilities of the-Secretarial Auditor of the Company. Accordingly, [ hereby tender my resignation from the office of Sccretarial Auditor of the Company with effect from the date of this letter. I request the Board to kindly take my resignation on record and complete the necessary statutory compliances in this regard. For UTKARSH SHAH & CO. tassf. 1. ol Utkarsh Shah Proprietor Membership No: F12526 COP No.: 26241 Peer Review Certificate No. 7483/2025 Place: Ahmedabad UTKARSH SHAH & cO. Practicing Company Secretary FCS, LL.B, B.Com Q 302-303, Sakar-1, Near Gandhigram Railway Station, Ellisbridge Ahmedabad 380005 L +91 9638144630 | info@csutkarsh.com | ® www.csutkarsh.com