iStreet Network Board Meeting Agenda August 13

This is a regulatory disclosure submitted to BSE Limited regarding an upcoming Board of Directors meeting.

The meeting is scheduled to be held on Thursday, August 13, 2026. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

The Board will consider and approve the following agenda items:

1. Approval of unaudited Financials for the quarter ended June 30, 2026.

2. Approval of a related party transaction.

3. Approval of the allotment of 4,16,667 (four lakh sixteen thousand six hundred sixty-seven) equity shares to warrant holder(s). This allotment is pursuant to the exercise of convertible warrants into equity shares.

The letter is signed by Pratibha Ranka, who holds the positions of Company Secretary and Compliance Officer for iStreet Network Limited.