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iStreet Network Limited Board/Management Information 2026

May 29, 2026

63652_rns_2026-05-29_551a86e2-0e2f-4dcf-81c1-2b360cb17790.pdf

Board/Management Information

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STREET™

iStreet Network Limited

May 29, 2026,

The Department of Corporate Services,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400001

Scrip Code: 524622

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

In pursuance with Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors in their meeting held today i.e., May 29, 2026, based on recommendations of the Nomination and Remuneration Committee and subject to approval of shareholders in the general meeting, has approved the change in designation of Mr. Uttam Dave from “Chairman and Whole Time Director” to “Chairman and Managing Director” of the company with effect from May 29, 2026.

Further the details as per the requirements mentioned in Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July, 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 is annexed herewith under enclosure “Annexure-I”.

This is for your information and records.

For iStreet Network Limited

img-0.jpeg

Pratibha Ranka
Company Secretary and Compliance Officer

+91 7208025278

[email protected]

www.istreetnetwork.com

Unit No. A-2, 2nd Floor, D J House,
Old Nagardas Road, Andheri East,
Mumbai -400069
L62013MH1986PLC040232


STREET

iStreet Network Limited

Annexure I

Mr. Uttam Dave

Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July, 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024

Sr.No. Disclosure Requirements Details
1. Reason for Change viz appointment, resignation, removal, death of otherwise The Board of Directors have at their meeting held today viz. May 29, 2026, on the recommendation of Nomination remuneration committee about the inter personnel changes in the key managerial positions within the company approved the change in designation of Mr. Uttam Dave (DIN: 07266845), From Chairman and Whole-Time Director to the Chairman and Managing Director of the Company, with effect from May 29, 2026, subject to approval of the shareholders of the Company at the ensuing General Meeting of the Company
2. Date of Appointment Effective from May 29, 2026
Term – 5 years commencing from May 29, 2026 to May 28, 2031 subject to approval of the members of the Company.
4. Brief Profile Uttam Ishwarlal Dave is technology evangelist committed to leveraging innovation, partnerships, and strategic foresight to empower organizations, promote Indian enterprises, and drive impactful solutions in technology, governance, wellness and societal advancement on a global scale. With over 30 years of experience in the Technology sector, Mr. Dave has worked with leading companies in Software for B2B and B2C application, Networking and Storage solutions and Data communication. He has held key positions at organizations such as Hitachi Data Systems, Sanovi Technologies, Heal Software, HCL Comet. He has completed his secondary education from Maharashtra State Board. Currently, Mr. Dave is advising technology startups to achieve revenue milestones through strategic partnerships, global alliances, and innovative go-to-market strategies. A strong advocate of ‘Make in India’, he actively supports Indian technology companies scale their operations, achieve global market penetration, and drive sustainable growth.
5. Disclosure of Relationship between Director inter-se (in case of appointment of Directors) NA
6. Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Mr. Uttam Ishwarlal Dave is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

+91 7208025278

[email protected]

www.istreetnetwork.com

Unit No. A-2, 2nd Floor, D J House, Old Nagardas Road, Andheri East, Mumbai -400069

L62013MH1986PLC040232