Shish Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve Scheme of Amalgamation/ Merger between the Company and its Wholly Owned Subsidiaries namely, Shish Polylam Private limited and Shish Global Solutions Private Limited, their respective shareholders and creditors under section 230 to 232 and other applicable provisions of the Companies Act, 2013 and related matters

Date: September 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Sub: Intimation of Board Meeting scheduled to be held on Wednesday, September 23, 2026. Ref: Shish Industries Limited (Security Id/Code: SHISHIND / 540693) In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 23, 2026 inter-alia to consider and approve the following 1. Scheme of Amalgamation/ Merger between the Company and its Wholly Owned Subsidiaries namely, Shish Polylam Private limited and Shish Global Solutions Private Limited, their respective shareholders and creditors under section 230 to 232 and other applicable provisions of the Companies Act, 2013 and related matters. 2. To consider any other business with the permission of the Chair. Further in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 including amendments if any, and as per the Company’s "Code of Conduct', the trading window for dealing in the securities of the Company shall remain closed for all the Designated Persons and Immediate Relatives of Designated Persons from September 19, 2026 and the same will remain closed till 48 hours after the outcome of board meeting/announcement is made available to public. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For, Shish Industries Limited Satishkumar Dayabhai Maniya Chairman and Managing Director DIN: 02529191