The trading window for dealing in equity shares of the company by the insiders of the COmpany shall be closed from 01/10/2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30/09/2026

Date: September 26, 2026 BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Dear Sir / Madam, Subject: Closure of Trading Windows for Insiders of the Company. Reference: Shish Industries Limited (Id: SHISHIND; Code: 540693) Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Thursday, October 01, 2026 till 48 hours after the declaration and publication of Unaudited standalone and consolidated Financial Results for the quarter ended September 30, 2026. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019-20 dated April 2, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. You are requested to kindly note the same. Thanking you For, Shish Industries Limited Satishkumar Dayabhai Maniya Chairman and Managing Director DIN: 02529191