We wish to inform you that Mr. Nayan Kamleshbhai Patel (DIN: 11036784), has resigned from the position of Independent Director of the Company with effect from 24th August, 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: 25.08.2026 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 Mr. Nayan Kamleshbhai Patel (DIN: 11036784), has resigned from the position of Independent Director of the Company with effect from 24th August, 2026, post closure of business hours, due to personal reason and other pre-occupation. Consequently, he 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 Nayan Kamleshbhai Patel (DIN: 11036784) 2. Reason for change i.e. Appointment, Due to personal reason and other pre- Resignation, Removal, Death or otherwise occupation. 3. Date of appointment / cessation (as applicable) & 24th August, 2026 terms of appointment 4. Brief Profile (in case of appointment) N.A. 5. Disclosure of relationship between directors (in N.A. case of appointment of director) Additional Information in case of resignation of an Independent Director: 6. Letter of Resignation along with detailed reason Enclosed as Annexure-II for resignation 7. Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any. 8. The independent director shall, along with the Mr. Nayan Kamleshbhai Patel (DIN: detailed reasons, also provide a confirmation that 11036784) has confirmed that there are no there are no other material reasons other than material reasons for his resignation other those provided. than those mentioned in his resignation letter.