Ishaan Infrastructures and Shelters Ltd — Important, 11-08-2026: Company Update

Ishaan Infrastructures and Shelters Limited informs shareholders that Ms. Priyanka K Gola, an Independent Director, has resigned from the company. Her departure is attributed to pre-occupation with other professional commitments. Consequently, Ms. Gola will also step down from her positions on the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This update signifies a change in the company's board composition and committee structure, which is relevant for investors tracking governance and oversight.