iStreet Network has scheduled a meeting of its Board of Directors for September 4, 2026. The session will address key corporate governance matters, including share allotments and administrative appointments.

The company notified the Bombay Stock Exchange regarding the upcoming agenda under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The Board will consider the following resolutions:

• Approve the draft notice for the 39th Annual General Meeting.
• Note the resignation of Ms. Pratibha Ranka from her roles as Company Secretary and Compliance Officer.
• Appoint M/s. Jigar Darji & Associates as the scrutinizer for the AGM.
• Allot 3,50,000 equity shares to warrant holders following the exercise of convertible warrants into equity shares.

Corporate Details

Uttam Dave, Managing Director, signed the intimation. The company is headquartered in Mumbai.

iStreet Network Ltd has received listing approval from BSE Limited for 10,83,334 equity shares issued to non-promoters on a preferential basis, following the conversion of warrants. The company disclosed this development pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BSE Listing Approval Details

The listing approval was granted by BSE Limited vide letter LOD/PREF/AP/FIP/591/2026-27 dated July 31, 2026. The key details of the approved shares are summarised below:

Conditions for Trading Approval

BSE Limited has stipulated that trading approval for the above-mentioned shares will be granted only after the company fulfils the following requirements:

• Submission of listing approval from the National Stock Exchange of India Ltd. (if applicable)
• Confirmation letters from NSDL/CDSL regarding crediting of the shares to respective beneficiary accounts or admission of capital to the depository system
• Confirmation letters from NSDL/CDSL regarding lock-in of pre-preferential holding (if applicable)

Regulatory Compliance Requirements

BSE has directed iStreet Network to ensure compliance with Regulation 167 of SEBI (ICDR) Regulations. Additionally, should there be a change exceeding two per cent of the total paid-up share capital, the company is required to file the shareholding pattern in XBRL mode as mandated under Regulation 31(1)(c) of SEBI LODR Regulations, 2015.

Further, as per Schedule XIX of ICDR Regulations and SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023, the company is required to make an application for trading approval to the stock exchange within seven working days from the date of grant of listing approval. Non-compliance with this requirement will attract fines as specified in the said SEBI circular.

The intimation was signed by Pratibha Ranka, Company Secretary and Compliance Officer of iStreet Network Ltd, and the BSE approval letter was issued by Janardhan Wagle, Deputy Vice President, and Akshata Mhatre, Deputy Manager.