Ishaan Infrastructure & Shelters Ltd.

Dear Members

It gives me an immense pleasure to extend a warm welcome to all the members of thecompany at the Annual General Meeting. I am pleased and elated to note the keen level ofinterest in Ishaan Infrastructures and Shelters Limited.

We are focused on trading of Construction materials and Paper managing in a responsibleway. In a span of 23 years of concerted efforts the foundations are firmly set.

OUR GOAL is to consolidate our position as one of the leading trading company inpaper & construction material with an accent on future projections to achieve astrong profitability.

Your Company remains committed to providing quality products exemplary customerservice achieving business objectives with social responsibility and enhancingstakeholder value. We remain cautiously optimistic on delivering results with improvedreturns on capital employed. Good Governance has always been a part of our businessphilosophy and will continue to be so as we move into the future. Your Directors firmlybelieve in acting with integrity and upholding the highest standard of CorporateGovernance.

I would like to thank all our colleagues for their hard work and valued contributionduring the year 2017-18. Together we have much to look forward to as we strive to make ourCompany even stronger and continue to focus on delivering for our customers. I also thankall our customers suppliers bankers investors for their support and last but not theleast all our employees for their hard and sincere work.

Thank you for your support. Together here's wishing Ishaan Infrastructures andShelters even greater success.

Yours truly

CHAIRMAN & ADDITIONAL DIRECTOR.