Ishaan Infrastructures and Shelters Ltd — Important, 03-06-2026: Company Update

Ishaan Infrastructures has appointed Mr. Anand Kumar Jain to key leadership roles. Mr. Jain will serve as the company's new Chief Financial Officer and also as an Additional Director, designated as Executive Director. These decisions were made after review by the Nomination and Remuneration Committee and Audit Committee. Mr. Jain's rich experience, sound business acumen, and strong understanding of corporate matters are expected to significantly enhance board discussions, strategic decision-making, and contribute to the company's sustainable growth and effective governance. This move strengthens the company's core management team.