Ishaan Infrastructures and Shelters Ltd - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 14th August, 2024 and the same meeting commenced at 04.00 P.M. and concluded at 11:00 p.m. In that meeting the Board has decide the following matters: 1 Considered and approved the Un-audited Financial Results for the quarter ended 30TH JUNE02024. 2 Considered and approved Change of Registered Office within the same city. 3. Considered and approved Resignation of Zeel Sanjay Soni from the post of Director