Ishaan infrastructure & shelters has notified stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026, at its registered office located at 203, Fortune Business Hub, Near Satyamev Elysiym, Sola, Ahmedabad – 380060, Gujarat. The intimation has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened primarily to consider and approve the company's audited standalone financial results. The following key items are on the agenda:

• Audited Standalone Financial Results for the Fourth Quarter and Year ended March 31, 2026
• Statutory Auditors' Reports to be taken on record
• Any other business with the permission of the Chair

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

Regulatory Compliance

The intimation was signed by Pratik Ashok Kumar Patwari, Managing Director (DIN: 11060670), and submitted to BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, on May 11, 2026. The filing is in compliance with the disclosure requirements mandated by SEBI for listed entities ahead of board meetings where financial results are to be considered.

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.