The name of the Secretarial audit firm appointed by the company has been changed from M/s. Alap & Co. LLp, company secretaries to M/s. Prasad and Partners LLP, Company secretaries

Date: September 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Name of Secretarial Auditor Ref: Shish Industries Limited (Security Id/Code: SHISHIND/540693) Dear Sir / Madam, This has reference to our earlier intimation dated 05/09/2025 filed under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the appointment of M/s. ALAP & Co. LLP, Company Secretaries, as Secretarial Auditors of the Company for a term of 5 consecutive financial years commencing from FY 2025-26 i.e. onwards from April 01, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the name of the Secretarial Audit Firm appointed by the Company has been changed from M/s. ALAP & Co. LLP, Company Secretaries to M/s. Prasad and Partners LLP, Company Secretaries. The change is only in the name of the Secretarial Audit Firm. There is no change in the terms, tenure or scope of the appointment of the Secretarial Auditor. The requisite details in this regard are provided below: Particulars Details Reason for change Change in the name of the Secretarial Auditor Existing Name M/s. ALAP & Co. LLP, Company Secretaries New Name M/s. Prasad and Partners LLP, Company Secretaries Nature of change Change in name of the Secretarial Audit Firm Terms of appointment Unchanged Tenure of appointment Unchanged Scope of work Unchanged We request you to take the above information on record and update the name of the Secretarial Auditor in your records accordingly. Thanking you For, Shish Industries Limited Satishkumar Maniya Chairman and Managing Director DIN 02529191