1. Appointment of Ms. Priyanka K. Gola (DIN: 09384530) as an Additional Director (Non-Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company. 2. Appointment of Mr. Arvind Kumar Bhandari (DIN: 00586234) as an Additional Director (Non- Executive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject to approval of Shareholders in the ensuing General Meeting of the Company.

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Ishaan Infrastructures & Shelters Ltd.

26 Mar 2025

7.05

-1.81%

SAST

Ishaan Infrastructures and Shelters Ltd - 540134 - Closure of Trading Window

BSE India

in terms of the provision code of conduct for trading in listed securities of ishaan infrastructures and shelter limited the trading window for dealing in the securities of the company will be closed for all Directors /Connected/Designated Persons from 1st april 2025 and same will remain closed till 48 hours after the annoucment of audited finicial result for the quator year ended 31th march 2025

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Ishaan Infrastructures & Shelters Ltd.

08 Mar 2025

7.05

-1.81%

Company Update

Ishaan Infrastructures and Shelters Ltd - 540134 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

WE HEREBY UPLOAD THE DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI ( LISTING OBLIGATION DISCLOSURE REQUIREMENT) REGULATION 2015 (SEBI LODR REGULATION) THE COMPANY INFORM THAT MS NIHARIKA PANDEY HAVE RESIGNED FROM THE POST OF COMPANY SECRETARY OF THE COMPANY W.E.F. END OF THE DAY 08/03/2025

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Ishaan Infrastructures & Shelters Ltd.

08 Mar 2025

7.05

-1.81%

Corp. Note

Ishaan Infrastructures and Shelters Ltd - 540134 - Board Meeting Outcome for RESIGNATION OF COMPANY SECRETARY

BSE India

This is to inform you under Regulation 29 and any other Regulation of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday, 08th MARCH, 2025 at the registered office of the company at 5.00 P.M. and Conclude at 07:00 P.M. In that Meeting the board has decided following matter 1. Considered and Approved the Resignation of Ms. NIHARIKA PANDEY, Company Secretary of the Company

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Is Ishaan Infrastructures & Shelters Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%