Board Meeting Announcement for Ishaan Infrastructure & Shelters Ltd - Dec 19, 2024

Inter alia, to consider and approve:- 1. To consider and approve the Appointment of Ashish Kumar as an Additional Director of the Company. 2. To consider and approve the Appointment of Ashok Kumar Chaudhary as an Additional Director of the Company. 3. To consider and approve the Appointment of Mamta Sharma as an Additional Director of the Company. 4. Any other item with the permission of the Chair and Majority of Directors.