iStreet Network Board Meeting for AGM, Share Allotment

This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company intimates that a meeting of its Board of Directors is scheduled to be held on Friday, September 04, 2026.

The board meeting agenda includes the following items for consideration and approval:

1. Approval of the draft Notice of the 39th Annual General Meeting of the company.

2. To take note of the resignation of Ms. Pratibha Ranka from the position of Company Secretary and Compliance Officer of the company.

3. To appoint M/s. Jigar Darji & Associates, Practising Company Secretary, to act as a scrutinizer.

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

The letter was digitally signed by Uttam Dave (Managing Director, UTTAM ISHWARLAL DAVE) on September 01, 2026, at 18:02:02 IST.