Ishaan Infrastructures SDD Compliance Certificates Submission

The company submitted SDD Compliance Certificates for two periods: April 01, 2025 to March 31, 2026 (Annexure-I) and April 01, 2026 to September 30, 2026 (Annexure-II)
Submission was delayed due to technical malfunction in the SDD software which affected timely maintenance and updating of the database
The technical issue has been addressed and all requisite entries pertaining to the period commencing from April 01, 2025 have been made in the SDD system

Certified by Amit Saxena, Proprietor of M/s Amit Saxena & Associates, Practicing Company Secretaries (FRN: S2012DE199500):

For Financial Year 2025-26 (April 01, 2025 to March 31, 2026):

The company has a Structured Digital Database in place with implemented SDD software
Absolute access control exists with name and PAN of persons with access captured in the system
All UPSI (Unpublished Price Sensitive Information) events disseminated have been captured
System captures nature of UPSI along with date and time
Database maintained internally with audit trail maintained
Database is non-tamperable with capability to maintain records for 8 years
Company captured all 30 required events during FY2025-26

For Period April 01, 2026 to September 30, 2026:

Same control framework and database specifications as above
Company captured all 20 required events during this period
No non-compliances observed during previous year
No remedial actions required as all compliance measures were already implemented

Financial impact not quantified in the disclosure. The filing represents regulatory compliance reporting without direct financial implications.