iStreet Network Limited has recently made significant announcements regarding its financial performance and board composition. The company's Board of Directors convened on October 17, 2025, to discuss and approve several key matters.

Financial Results Approval

The Board has approved the unaudited financial results for the quarter and half-year ended September 30, 2025. These results were accompanied by a Limited Review Report, ensuring compliance with regulatory standards. The financial statements were reviewed and approved in accordance with Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Composition Changes

In a notable development, the Board accepted the resignation of Ms. Khyati Nahar from her position as a non-executive non-independent director. This change in the board's composition may bring new perspectives to the company's governance structure.

Securities Allotment Committee Reconstitution

The company has also announced the reconstitution of its Securities Allotment Committee. The newly formed committee structure is as follows:

This reconstitution aligns key personnel with the company's securities allotment processes, potentially streamlining decision-making in this critical area.

Regulatory Compliance

iStreet Network has promptly informed the BSE Limited about these developments, adhering to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting, which commenced at 4:00 PM and concluded at 5:45 PM on October 17, 2025, addressed these important matters, demonstrating the company's commitment to transparent corporate governance.

As investors and stakeholders await the detailed financial results, these corporate actions signal iStreet Network's ongoing efforts to maintain regulatory compliance and adapt its leadership structure. The market will likely be keen to analyze the Q2 FY26 financial performance once the detailed results are made public.

iStreet Network Limited, a company listed on the Bombay Stock Exchange (BSE) under the scrip code 524622, has issued a significant update regarding its recently declared interim dividend. The company has released a corrigendum to its previous board meeting outcome, clarifying the process for the interim dividend distribution.

Key Points of the Corrigendum

• The requirement for shareholder approval at the Annual General Meeting (AGM) for the interim dividend has been removed.
• This correction pertains to the board meeting outcome filed on August 16, 2025.
• All other information from the original outcome remains unchanged.

Background and Details

The corrigendum, dated August 25, 2025, was communicated to the BSE Limited and other regulatory bodies, including the National Securities Depository Limited (NSDL), Central Depository Services Limited (CDSL), and the company's registrar, Adroit Corporate Services Private Limited.

Pratibha Ranka, the Company Secretary of iStreet Network Limited, signed the corrigendum, emphasizing the company's commitment to transparent communication with its stakeholders and regulatory compliance.

Implications for Shareholders

This update simplifies the dividend distribution process for iStreet Network Limited. Shareholders should note that the interim dividend, as declared in the August 16, 2025 board meeting, will now proceed without the previously mentioned requirement of approval at the Annual General Meeting.

Company Information

iStreet Network Limited, with the Corporate Identification Number (CIN) L51900MH1986PLC040232, is headquartered at:

107, Sonal Industrial Estate Linking Road, Malad West Mumbai 400064

Investors and stakeholders can reach out to the company via:

• Phone: +91 9820064665
• Email: info@istreetnetwork.com
• Website: www.istreetnetwork.com

This corrigendum underscores iStreet Network's adherence to regulatory requirements and its efforts to maintain clear communication with its shareholders and the market at large.