The 31st Annual General Meeting (AGM) of M/s Ishaan Infrastructures and Shelters Limited (the Company) scheduled to be held on Monday September 28 2026 at 03:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India