Ishaan Infrastructures and Shelters Ltd — Board Meeting, 08-08-2025: Board Meeting

ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED

Reg. Office :507-B, Titanium City Centre, Nr Sachin Towers, 100 Feet Road,

Anandnagar, Satellite, Ahmedabad-380015, GJ, IN.

CIN: L45300GJ1995PLC027912

Email: ishaaninfra9@gmail.com | Contact No: 8931048767

To, 08th August, 2025

The Manager,

BSE Limited,

Department of Corporate Services,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001

Script Code: 540134

Dear Sir/Madam,

Subject: Intimation of the Board Meeting scheduled to be held on Wednesday, 13th August, 2025 for

consider & approval of Un-audited Financial Results.

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on

Wednesday, 13th August, 2025, at 507-B, Titanium City Centre, Nr Sachin Towers, 100 Feet Road,

Anandnagar, Satellite, Ahmedabad, Gujarat, India-380015, inter-alia to consider:

1. To consider and approve the Un-audited Standalone Financial Results of the Company for the First

Quarter ended on 30th June, 2025 along with limited review report thereon; and

2. Any other business with the permission of the Chair.

The intimation is being given for the information of Shareholders/ Members.

Thanking you,

Yours faithfully,

For and on behalf of Ishaan Infrastructures and Shelters Ltd.

Pratik Ashok Kumar Patwari

Managing Director

DIN: 11060670

----------------Page (0) Break----------------