The 9th Annual general meeting of the company was held on 30/09/2026 at 04:00 pm and concluded at 04:18 p.m.

Date: September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome of 9th Annual General Meeting of the Company Ref: Shish Industries Limited (SHISHIND/540693) The Company’s 9th Annual General Meeting (AGM) was held today on Wednesday, September 30, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Meeting commenced at 04:00 P.M. (IST) and concluded at 04:18 P.M. (IST). The remote e-voting facility was commenced on 9:00 A.M. on Sunday, September 27, 2026 and was ended on 5:00 P.M. on Tuesday, September 29, 2026. During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 9th Annual General Meeting (“AGM”) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 9th Annual General Meeting. Kindly find the same in order. For, Shish Industries Limited Satishkumar Maniya Chairman and Managing Director DIN 02529191 SUMMARY OF PROCEEDINGS OF THE 9TH ANNUAL GENERAL MEETING The 9th Annual General Meeting (“AGM”) of the members of Shish Industries Limited (“the Company”) was held on Wednesday, September 30, 2026 at 04:00 P.M. (IST) through two-way Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) via the Zoom platform. As decided by the Board of Directors of the Company, Mr. Satishkumar Maniya, Managing Director, acted as the Chairman of the Meeting. Ms. Suman Jat, Company Secretary and Compliance Officer of the Company, initiated the proceedings of the Annual General Meeting by welcoming the shareholders of the Company and informed them that the Annual General Meeting was being held through VC/OAVM in compliance with the applicable circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. She further informed the members that since the AGM was being held through VC/OAVM, the facility for appointment of Proxies was dispensed with. The requisite quorum being present and with the permission of the Chairman, she called the Meeting to order. Further, she introduced all the Panelists present at the Meeting including the Chairman, Board of Directors, Committee Chairperson, Independent Directors, authorised representative of the Statutory Auditor, Internal Auditor, Cost Auditor and Secretarial Auditor/Scrutinizer of the Company. The shareholders were also informed that:  The Company had circulated notices in newspapers and had also sent emails to the shareholders along with detailed process to login, participate in the AGM and vote through remote e-voting.  The Company had also sent a letter to members whose e-mail IDs were not registered with the Company, providing the web-link and path of the Company's website along with QR code from where the AGM Notice and Annual Report for the Financial Year 2025-26 could be accessed.  The Company had provided the facility to cast votes electronically on all the resolutions set forth in the Notice. The remote e-voting facility was opened from 09:00 A.M. on September 27, 2026 and ended at 05:00 P.M. on September 29, 2026.  Members who had not cast their votes through remote e-voting and were participating in the AGM were provided an opportunity to cast their votes electronically during the AGM through the e-voting system provided by National Securities Depository Limited (“NSDL”).  There would be no voting by show of hands. Members who had not voted through remote e- voting could cast their votes through the e-voting facility during the AGM and the said facility would remain enabled till 15 minutes after the conclusion of the AGM.  All the members who had joined the meeting were placed on mute by default to avoid disturbance from background noise and to ensure smooth and seamless conduct of the meeting.  The AGM was being recorded.  The Register of Directors and Key Managerial Personnel, Register of Contracts and Arrangements, ESOP Certificate issued by the Secretarial Auditor, Draft of Altered Articles of Association and other documents as mentioned in the AGM Notice had been made available electronically for inspection by the members during the AGM.  Members could raise their concerns or queries during the Meeting by sending an email to the Company at compliance@shishindustries.com or by using the Chat Box option appearing at the bottom-right hand side of the Meeting screen. Members were requested to mention their full name while raising any concern or query. The Company would endeavour to respond to the concerns or queries received within due time.  The Board of Directors had appointed M/s. PRASAD AND PARTNERS - Company Secretaries (Formerly known as ALAP & Co. LLP, Company Secretaries), as Scrutinizer to scrutinize the votes cast during the meeting and the votes cast through the remote e-voting platform of National Securities Depository Limited. The results would be declared after receipt of the Scrutinizer's Report, at the earliest and within 48 hours from the conclusion of the AGM. The results would also be made available on the website of the Company and submitted to the Stock Exchanges in accordance with the applicable provisions. Thereafter, Ms. Suman Jat requested the Chairman, Mr. Satishkumar Maniya, to brief the members regarding the overall performance of the Company during the Financial Year 2025-26. ADDRESS BY THE CHAIRMAN The Chairman, Mr. Satishkumar Maniya, welcomed all the shareholders to the 9th Annual General Meeting of the Company and expressed his sincere gratitude for their continued trust, confidence and support. The Chairman highlighted the performance and progress of the Company during the Financial Year 2025-  He informed the members that on a standalone basis, the Company's Revenue from Operations increased to ₹12,326 lakhs in FY 2025-26 as compared to ₹11,779 lakhs in the previous financial year, reflecting a growth of approximately 4.65%.  The Total Income on a standalone basis stood at approximately ₹13,017 lakhs, compared to ₹12,799 lakhs in the previous year.  The Company recorded a Profit After Tax of ₹876 lakhs on a standalone basis during FY 2025-26.  The Chairman further informed that the Company's Total Equity increased significantly to ₹19,144 lakhs, as against ₹10,815 lakhs in the previous year, reflecting a substantial strengthening of the Company's financial base. On a consolidated basis, the Chairman informed the members that:  Revenue from Operations increased to ₹13,439 lakhs, compared to ₹11,625 lakhs in FY 2024-25, representing a growth of approximately 15.62%;  Total Income stood at ₹13,994 lakhs, compared to ₹11,985 lakhs in the previous year; and  Consolidated Profit After Tax attributable after minority interest stood at ₹727 lakhs for FY 2025- The Chairman further stated that the Company continued to strengthen its asset base and operational capabilities. On a consolidated basis, Property, Plant and Equipment increased to ₹6,121 lakhs, while Capital Work-in-Progress stood at approximately ₹2,293 lakhs, reflecting continued investment in the Company's growth and infrastructure. The Chairman stated that going forward, the Company's focus would remain on expanding its market presence, strengthening manufacturing and operational capabilities, improving efficiencies, pursuing innovation and exploring sustainable growth opportunities. He concluded by expressing his gratitude to the Board members, employees, customers, suppliers, business partners, regulators and, most importantly, the shareholders for their continued support and confidence in the Company. Thereafter, Ms. Suman Jat informed the membe [Showing first 8,000 characters — download PDF for full document]