iStreet Network Board Approves AGM, Director Regularization

The Board considered and approved the following agenda items:

• Approved the Notice of the 39th Annual General Meeting (AGM) of the Company. The AGM will be held on Tuesday, September 29, 2026, at 3:30 PM through audio and video conferencing.

• Noted the resignation of Ms. Pratibha Ranka from her positions as Company Secretary and Compliance Officer of the Company.

• Appointed M/s. Jigar Darji & Associates, Practicing Company Secretaries (Membership No. ACS-57854 / COP 21802), to act as scrutinizer for the 39th Annual General Meeting.

• Confirmed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 18, 2026, to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the 39th Annual General Meeting.

• Approved the regularization of Additional Independent Director Mr. Shailesh Chitre (DIN: 10289263) as an Independent Director of the Company, subject to approval by members at the ensuing Annual General Meeting.

• Approved the regularization of Additional Independent Director Mr. Harish Chander Khurana (DIN: 11473818) as an Independent Director of the Company, subject to approval by members at the ensuing Annual General Meeting.

• Approved the allotment of 3,50,000 (Three Lakh Fifty Thousand) equity shares to warrant holder(s) pursuant to the exercise of convertible warrants into equity shares.

The disclosure was signed digitally by Uttam Dave, Managing Director, on September 04, 2026, at 17:16:17 IST.