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(As on Apr 08, 2025, 11:47)

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Ishaan Infrastru - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 08.04.2025

1. Appointment of Ms. Priyanka K. Gola (DIN: 09384530) as an Additional Director (Non-Executive-\r\nIndependent Director) of the Company with effect from 08th April, 2025 for a period of 5 years and subject\r\nto approval of Shareholders in the ensuing General Meeting of the Company.\r\n\r\n2. Appointment of Mr. Arvind Kumar Bhandari (DIN: 00586234) as an Additional Director (Non-\r\nExecutive- Independent Director) of the Company with effect from 08th April, 2025 for a period of 5 years\r\nand subject to approval of Shareholders in the ensuing General Meeting of the Company.

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