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(As on Mar 08, 2025, 19:36)

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Ishaan Infrastru - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

WE HEREBY UPLOAD THE DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI ( LISTING OBLIGATION DISCLOSURE REQUIREMENT) REGULATION 2015 (SEBI LODR REGULATION) THE COMPANY INFORM THAT \r\n\r\nMS NIHARIKA PANDEY HAVE RESIGNED FROM THE POST OF COMPANY SECRETARY OF THE COMPANY W.E.F. END OF THE DAY 08/03/2025

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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