Ishaan infrastructure & shelters Limited has issued a clarification to BSE Limited regarding the recent movement in its share price, responding to an exchange inquiry dated April 07, 2026. The company addressed concerns about significant price fluctuations in its securities through an official communication dated April 09, 2026.

Regulatory Compliance Statement

The company emphasized its continued compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ishaan Infrastructures stated that it has consistently disclosed all material information and events, including potentially price-sensitive developments, to stock exchanges in a timely and transparent manner.

No Material Developments

The management clarified that as of the communication date, there is no material information, event, or price-sensitive development requiring disclosure under Regulation 30 of SEBI LODR Regulations. The company specifically mentioned that there are no ongoing negotiations, discussions, corporate actions, or other matters that could influence share price or volume movement.

Market-Driven Movement

Ishaan Infrastructures attributed the share price movement to market-driven factors beyond its control. The company identified several contributing factors:

• General market conditions
• Investor perception
• External macroeconomic factors

The management emphasized that these factors are outside the company's influence and control.

Corporate Governance Commitment

The company reaffirmed its commitment to maintaining high standards of corporate governance and regulatory compliance. Ishaan Infrastructures assured stakeholders that it will continue fulfilling its obligations under SEBI LODR Regulations and will promptly inform stock exchanges of any material events or information as they become reportable under applicable laws.

The clarification was signed by Pratik Ashok Kumar Patwari, Managing Director (DIN: 11060670), on behalf of the company. The communication demonstrates the company's proactive approach to addressing regulatory inquiries and maintaining transparency with market participants.

Ishaan Infrastructure & Shelters Limited has announced key board changes through a revised regulatory disclosure submitted to BSE Limited on April 9, 2026. The company made simultaneous director appointment and resignation announcements, both taking effect from March 26, 2026.

Board Meeting Decisions

The Board of Directors convened on March 26, 2026, approving significant leadership changes during a meeting that ran from 01:00 PM to 01:30 PM. The board addressed two major personnel decisions as part of its regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment

Ms. Megha Sharan (DIN: 05332335) has been appointed as Non-Executive Independent Director (Additional Director) with effect from March 26, 2026. According to the company's disclosure, Ms. Sharan brings extensive experience across corporate and social sector roles, with particular expertise in governance, compliance, and organizational management.

The company noted that Ms. Sharan maintains a strong regulatory track record with no disqualification under Section 164(2) of the Companies Act, reflecting her commitment to high standards of corporate governance. She is not debarred from holding directorship by any SEBI order or other regulatory authority.

Director Resignation

Mr. Arvind Kumar Bhandari (DIN: 00586234) resigned from his position as Non-Executive Independent Director effective March 26, 2026. His resignation was attributed to pre-occupation and personal reasons, as confirmed in his formal resignation letter submitted to the board.

In his resignation letter dated March 26, 2026, Mr. Bhandari confirmed that there are no other material reasons for his resignation beyond those stated. The company received a revised resignation letter providing this clarification, which was enclosed as part of the regulatory disclosure.

Regulatory Compliance

The announcement represents a revised disclosure following clarification sought by BSE Limited regarding the company's earlier corporate announcement dated March 26, 2026. The company has fulfilled all requirements under Regulation 30 read with Schedule III of the SEBI Listing Regulations, providing comprehensive details about both the appointment and resignation in tabular format as mandated by regulatory guidelines.

The disclosure was signed by Pratik Ashok Kumar Patwari, Managing Director (DIN: 11060670), confirming the board's formal approval of these personnel changes and ensuring compliance with all applicable corporate governance norms.