Ishaan Infrastructures and Shelters Ltd — Important, 12-06-2026: Company Update

Ishaan Infrastructures and Shelters Limited's Board has approved the appointment of Mr. Prakash Chand Bokaria as an Additional Director, designated as Executive Director. This decision followed a review by the Nomination and Remuneration Committee. Mr. Bokaria brings extensive experience, strong business acumen, and a deep understanding of corporate matters. His expertise is expected to significantly enhance the Board's decision-making and contribute to the company's sustainable growth and effective governance. He has no relation to existing directors.