Ishaan Infrastructures and Shelters Ltd — Important, 25-08-2026: Company Update

Ishaan Infrastructures and Shelters Limited announced that Mr. Nayan Kamleshbhai Patel has resigned from his role as an Independent Director. This change is due to personal reasons and other pre-occupation. As a result, Mr. Patel will also no longer serve as a member of the Company's Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This update impacts the company's board composition and the oversight provided by these key committees.