We wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 22nd September 2026 to 28th September 2026 (both days inclusive) for the purpose of 31st Annual General Meeting of Ishaan Infrastructures and Shelters Limited (the Company) to be held on Monday 28th September 2026 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means.