ISHWARSHAKTI HOLDINGS & TRADERS LTD. - Board Meeting Intimation for Subject: Intimation Of Board Meeting As Per Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. Apportionment of Cost of acquisition of equity Shares of Ishwarshakti holdings & Traders Limited Pursuant to the scheme of Arrangement. 2. Issue of shares of Seksaria Finance Limited to Shareholder of Ishwarshakti Holdings & Traders Limited pursuant to the scheme of Arrangement ('Scheme') 3. Any other Business with the permission of the Chair. Further, the register of Members and Share Transfer books of the company will close on August 30, 2024 for the purpose of Board meeting, the trading window will close from August 23, 2024 and the said window shall open 48 hours after the aforesaid issue of shares are made to public. Kindly take the same on record