ISHAAN INFRASTRUCTURES AND SHELTERS LIMITED

Key Decisions and Approvals

1. Approval of Un-Audited Financial Results: Based on the recommendation of the Audit Committee, the Board approved the Un-Audited Standalone financial results of the Company for the quarter ended June 30, 2026. The results were reviewed by the statutory auditors, M/s. Prakash Tekwani & Associates, Chartered Accountants, who issued a Limited Review Report (Annexure-I).

2. Re-classification of Promoter: The Board approved a request dated July 10, 2026, from Mr. Pradip Bachubhai Shah to be reclassified from the 'Promoter' category to the 'Public' category. This approval is subject to compliance with the requirements under Regulation 31A of the SEBI LODR Regulations. The required disclosure is enclosed as Annexure-II.

Financial Results for Quarter Ended June 30, 2026 (₹ Lakhs, Standalone)

| Particulars | Q1 FY27 (Jun 2026) | Q4 FY26 (Mar 2026) | Q1 FY26 (Jun 2025) | FY26 (Mar 2026) |

| Total Income | 0.00 | 0.00 | 0.00 | 0.00 |

| Total Expenses | 4.62 | 10.56 | 6.33 | 25.50 |

| Profit / (Loss) before tax | (4.62) | (10.56) | (6.33) | (25.50) |

| Tax Expense | 0.00 | (1.97) | 0.00 | (1.97) |

| Net Profit (Loss) after tax | (4.62) | (8.59) | (6.33) | (23.53) |

| Total Comprehensive Income | (4.62) | (10.56) | (6.33) | (25.50) |

| Paid-up Equity Share Capital | 647.46 | 647.46 | 647.46 | 647.46 |

| Face Value per Share (₹) | 10.00 | 10.00 | 10.00 | 10.00 |

| Earnings Per Share (EPS) - Basic (₹) | (0.07) | (0.16) | (0.10) | (0.39) |

| Earnings Per Share (EPS) - Diluted (₹) | (0.07) | (0.16) | (0.10) | (0.39) |

Additional Notes from Financials

  • The company reported no income for all periods presented.
  • Expenses for the quarter were primarily comprised of Other expenses (₹3.35 Lakh) and Depreciation and amortisation expense (₹0.06 Lakh).
  • The company operates in a single segment.
  • The figures for previous periods have been regrouped/reclassified wherever necessary.

Meeting Details

The Board meeting commenced at 02:45 P.M. and concluded at 04:00 P.M. on July 27, 2026, at the company's registered office in Ahmedabad.