Ishaan Infrastructures and Shelters Ltd

Mr. Nayan Kamleshbhai Patel has resigned from his position as an Independent Director of Ishaan Infrastructures and Shelters Ltd, effective August 24, 2026. The resignation is due to personal reasons and other pre-occupations. Consequently, he will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has provided disclosures as per SEBI regulations.

Mr. Nayan Kamleshbhai Patel has resigned as an Independent Director of Ishaan Infrastructures and Shelters Ltd, effective August 24, 2026. The resignation is due to personal reasons and other pre-occupations. Consequently, he will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has provided necessary disclosures as per SEBI regulations.

Ishaan Infrastructures and Shelters Ltd announced the resignation of its Secretarial Auditors, M/s. Utkarsh Shah & Co. The resignation is effective from the close of business hours on August 17, 2026. The firm cited pre-occupation with other professional commitments as the reason for their resignation. The company has provided disclosures as per SEBI Listing Regulations and relevant circulars.

Ms. Priyanka K Gola has resigned as an Independent Director from Ishaan Infrastructures and Shelters Ltd. with effect from August 11, 2026, due to other professional commitments. Her resignation also leads to her ceasing to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has provided disclosures as per SEBI regulations, confirming no other material reasons for her departure.

Ms. Priyanka K Gola has resigned from her position as an Independent Director of Ishaan Infrastructures and Shelters Ltd, effective August 11, 2026. The resignation is due to pre-occupation with other professional commitments. Consequently, she will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Ms. Gola has confirmed there are no other material reasons for her resignation.

Ishaan Infrastructures and Shelters Ltd announced the resignation of its statutory auditor, M/s Prakash Tekwani & Associates, Chartered Accountants. The resignation is effective from August 6, 2026. The auditor cited that the remuneration payable for the audit engagement is not commercially viable relative to the scope of work and resources required. The company will appoint a new auditor to fill the resulting vacancy.

Ishaan Infrastructures and Shelters Ltd announced the resignation of its statutory auditors, M/s. Prakash Tekwani & Associates, Chartered Accountants. The resignation is effective from the close of business hours on August 6, 2026. The auditors cited that the remuneration payable is not commercially viable in relation to the scope of work. The company is required to appoint a new auditor to fill the resultant vacancy.

Ishaan Infrastructures and Shelters Ltd has submitted an application to BSE Limited on July 31, 2026, seeking approval for the reclassification of Mr. Pradip Bachubhai Shah from 'Promoter' to 'Public' category. This follows the Board's approval on July 27, 2026, of Mr. Shah's request, made on July 10, 2026. The reclassification is being sought in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided this update for information and records.

Ishaan Infrastructures and Shelters Limited announced that its Board of Directors has approved the re-classification of M. Pradip Bachubhai Shah from the 'Promoter' category to the 'Public' category. This decision was made following a request from Mr. Shah and is subject to compliance with SEBI LODR Regulations. The Board also approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026.

Ishaan Infrastructures and Shelters Ltd's Board of Directors, at their meeting on July 27, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the company's Statutory Auditors, M/s. Prakash Tekwani & Associates. Additionally, the Board approved the reclassification of Mr. Pradip Bachubhai Shah from the 'Promoter' category to the 'Public' category, in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.