The Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held Today i.e. Saturday, 29th August 2026, at the Registered office of the Company considered ....

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: 29-08-2026 The Manager, Company Symbol: IISL Bombay Stock Exchange Scrip Code: 540134 Department of Corporate Services, ISIN: INE818R01011 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 40000 Subject: Outcome of the Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Ishaan Infrastructures and Shelters Limited at their meeting held Today i.e. Saturday, 29th August 2026, at the Registered office of the Company has inter alia, considered and approved the following matters(s): 1. Approved the increase in the Authorized Share Capital of the Company from existing Rs. 7,50,00,000/- (Rupees Seven Crores Fifty Lakhs only) divided into 75,00,000 Equity Shares of Re. 10/- each to Rs. 64,00,00,000/- (Rupees Sixty-Four Crores Only) divided into 6,40,00,000 Equity Shares of Re. 10/- each and thereby consequent alteration to the Memorandum of Association of the Company, subject to approval of shareholders and Securities and Exchange Board of India. 2. The Acquisition of 100% of the Share Capital of Blisstering Electronics Private Limited (“BEPL”) and Bliss Cab Electronics Private Limited (“BCEPL”). The Board has approved the execution of a Share Swap Agreement (“SSA”) and other necessary documents regarding the Proposed Transaction between the shareholders of BEPL and BCEPL and the Company, whereby the Company agrees to acquire 100% of the share capital of BEPL and BCEPL. (Details are enclosed herewith as Annexure-A). 3. Issuance of up to 5,67,51,732 (Five Crore Sixty-Seven Lakh Fifty-One Thousand Seven Hundred Thirty-Two) fully paid-up Equity Shares of face value of ₹10/- (Rupees Ten only) each at an issue price of ₹14/- (Rupees Fourteen only) per Equity Share, on a preferential basis (“Preferential Issue”), for consideration other than cash, i.e., by way of swap of shares, to the shareholders of Blisstering Electronics Private Limited and Bliss Cab Electronics Private Limited, subject to the approval of the shareholders at the ensuing Annual General Meeting and such other approvals as may be required, and in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the provisions of the Companies Act, 2013 and the rules made thereunder. The details of the Preferential Issue are set out in Annexure-B. 4. The Board took note of the resignation of M/s. Prakash Tekwani & Associates, Chartered Accountants (Firm Registration No. 120253W), as the Statutory Auditor of the Company. The resignation was tendered vide his letter dated August 06, 2026. Mr. Prakash Tekwani has further confirmed that there are no material reasons for his resignation other than those stated in the resignation letter. 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/ 5. The Board took note of the resignation of M/s. Utkarsh Shah & Co., Company Secretaries (FRN. S2022GJ889900), as the Secretarial Auditor of the Company. The resignation was tendered vide his letter dated August 17, 2026. Mr. Utkarsh Shah has further confirmed that there are no material reasons for his resignation other than those stated in the resignation letter. 6. The Board took note of the resignation of Ms. Priyanka K. Gola (DIN:09384530) from the position of Independent Director of the company w.e.f. August 11, 2026 and accepted the resignation and placed on record its appreciation for the valuable contributions made by Ms. Priyanka K. Gola during their tenure with the Company. 7. The Board took note of the resignation of Mr. Nayan Kamleshbhai Patel (DIN: 11036784) from the position of Independent Director of the company w.e.f. August 24, 2026 and accepted the resignation and placed on record its appreciation for the valuable contributions made by Mr. Nayan Kamleshbhai Patel during their tenure with the Company. Detailed information of resignations as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure C’. 8. Based on the recommendation by Audit Committee, approved the Appointment of M/s Grover Lalla & Mehta, Chartered Accountants (Firm Registration No. 002830N) as the statutory Auditor of the company for a period of five years, commencing from FY 2026–27 (including the remaining three quarters thereof) and extending up to FY 2030–31 i.e., until the conclusion of the 36th Annual General Meeting, subject to the approval of the Members of the Company. Detailed information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure D’. 9. Based on the recommendation by Audit Committee, approved the appointment of M/s VJ & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a financial year 2025-2026 Detailed information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure E’. 10. Based on the recommendation made by the Members of Nomination and Remuneration Committee, approved the appointment of Mr. Atul Chauhan (DIN: 03578401) as an Additional Director Designated as Independent Director for a term of 5 years commencing from 29th August 2026 to 28th August, 2031. Detailed information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure F’. 11. Approved the Change in Designation of Mr. Prakash Chand Bokaria (DIN: 00432792) from Executive Director to Non-Executive Director 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/ Detailed information as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure G’. The meeting of the Board commenced at 04:00 P.M. and concluded at 06:00 P.M. Kindly take the same on your record. Thanking you, Yours Faithfully For and on behalf of Ishaan Infrastructures and Shelters Limited Anand Kumar Jain Additional Director and CFO 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-A 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 January 30, 2026. Acquisition (including agreement to acquire) Sr. no Particulars Remarks 1. Name of the Target Entity 1. Bli [Showing first 8,000 characters — download PDF for full document]