Ishan International Limited in their meeting held on 29th day of March 2024 has inter alia considered and approved the following: Considered and took note of the resignation of Mr. Ketan Chaurasia whole time Company Secretary & Compliance Officer of the Company effective March 14, 2024. Considered and approved the appointment of Ms. Divya, whole time Company Secretary & Compliance Officer of the Company effective March 29, 2024; Ms. Divya Worked as Assistant Company Secretary in M/s Kumar Goyal & Associates, Chartered Accountants from December 17, 2021 to March 26, 2024. Work Exposure: Compliances related to Company law, SEBI (LODR) 2015, Trademark Laws and other statutory laws.

Incorporation of Private Limited Companies, LLP, Alteration of chartered documents, Increase of Share capital and allotments, Appointment and resignation of directors and auditors, Striking off of Company and LLP, well versed with MCA V2 and V3 Portal, NSE portal, RBI portal, Trademark Portal and maintaining of Statutory records (Notices, Agendas, Notes to Agendas, Minutes of Meetings and making relevant entries in Statutory Registers).