iStreet Network Ltd

Resigning director details

• Ms. Rupashree Shrivastava, Non-Executive Director, resigns effective Oct 15, 2026.
• Reason: pre-occupation with other professional work.
• Directorships in other listed entities: Nil.

Resigning director

• Name and designation: Yash Maheshwari, Non-Executive Non-Independent Director.
• Resignation effective date: October 12, 2026.
• Reason: Personal reasons.
• Other listed entities where director holds directorships: Nil.

AGM Details

• AGM held Sep 29, 2026 at 3:30 p.m. IST via video conferencing.
• Remote e-voting facility provided; 15-minute window after conclusion for votes.
• Scrutinizer appointed for e-voting: M/s Jigar Darji & Associates.

Key Resolutions

• Ordinary: Adoption of financial statements for the year ended March 31, 2026.
• Ordinary: Re-appointment of Yash Maheshwari, retiring by rotation.
• Special: Appointment of Shailesh Chitre as Independent Director.
• Special: Appointment of Harish Chander Khurana as Independent Director.
• Special: Change in designation of Uttam Ishwarlal Dave to Chairman and Managing Director.
• Special: Increase in remuneration of Uttam Ishwarlal Dave.
• Special: Approval of related party transactions under section 188 and Regulation 23.

Voting Results

• All resolutions set out in the notice were moved at the meeting.
• Voting outcomes not disclosed in filing.

iStreet Network Ltd trading window will remain closed from October 01, 2026 till 48 hours of the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026

Meeting Details

• Date: September 4, 2026; time and location not disclosed.

Key Agenda Items

• Approve draft Notice of the 39th AGM.
• Note resignation of Company Secretary and Compliance Officer, Ms. Pratibha Ranka.
• Appoint M/s. Jigar Darji & Associates as Scrutinizer.
• Allot 350,000 equity shares to warrant holders on exercise of convertible warrants.

Other Notes

• Trading window closure periods not specified.

Price movement clarification

• No new information or developments have been identified requiring disclosure under Regulation 30 of LODR.
• The company has complied with disclosure obligations and will disclose material changes as required.
• No specific reason for price movement is known; market conditions are cited.
• Correspondence to BSE clarifies no new material information; no further disclosure deemed necessary.
• The company will continue ongoing disclosures under LODR regulations.