Ishaan Infrastructure & Shelters Ltd

This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Thursday 19th December 2024 and the same meeting commenced at 11.00 P.M. and concluded at 5:30 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Appointment of Ashish Kumar as an Additional Director of the Company under the category of Executive director.2. Considered and approved the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company under the category of Executive director.and other matter as attached