Ishaan Infrastructures and Shelters Ltd - Board Meeting Outcome for Outcome Of 6Th(2023-24) Board Meeting

Pursuant to the provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on 4th March 2024 at 1111, 11th Floor, Shivalik Shilp, Iscon Cross Road Ambli-Bopal Road, S.G. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380015 and concluded at 5:30 P.M wherein he following business was transacted; 1. Considered and approved the Appointment of Mrs. Jyoti Agarwal (M.No. A56878) as a Company Secretary and Compliance Officer of the company w.e.f. 14.03.2024.