Ishaan Infrastructure & Shelters Ltd

This is to inform you under Regulation 30 and any other Regulation of SEBI(Listing Obligations and Disclosure Requirements)Regulations2015 that a meeting of the Board of Directors of the Company was held on Monday 16th January 2023 and the same meeting commenced at 06:00 p.m and concluded at 10.35 p.m. In that meeting the Board has decided the following matters:1. Considered and approved the un-audited financial results alongwith Limited Review Report of the Company for the quarter ended on 31st December 2022.Please take the same on your record.