Ishaan Infrastructures Independent Director Priyanka Gola Resigns

Resignation Details

• Effective Date: 11th August, 2026, post closure of business hours
• Reason for Resignation: Pre-occupation with other professional commitments
• Director Details: Ms. Priyanka K Gola held DIN: 09384530

Committee Memberships Ceased

As a consequence of her resignation, Ms. Gola ceased to be a Member of:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders Relationship Committee

Additional Director Information

Ms. Gola holds independent directorships in four other listed entities:

1. Deep Energy Resources Limited: Independent Director

• Member of Audit Committee, Stakeholder Relationship Committee, and Nomination & Remuneration Committee

2. Chartered logistics Limited: Independent Director

• Member of Audit Committee and Nomination & Remuneration Committee

3. Falcon Techno projects India Limited: Independent Director

• Chairman & Member of Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee

4. Jyoti Resins and Adhesives Ltd.: Independent Director

• Member of Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility & Sustainability Committee

Confirmation Statement

Ms. Gola confirmed that there are no material reasons for her resignation other than those provided in her resignation letter (pre-occupation with other professional commitments).