The voting results for 9th annual general emeting of company are attached herewith

Date: October 1, 2026 The Listing Compliance BSE Limited P J Towers, Fort, Mumbai – 400 001 Dear Sir/Madam, Sub: Voting Results of the AGM of the Company held on Wednesday, September 30, 2026 Ref: Shish Industries Limited (Security Id: SHISHIND; Security Code: 540693) The scrutinizers report on the details of E- voting results of the Annual General Meeting of the Company held on Wednesday, September 30, 2026 is enclosed as prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. For, Shish Industries Limited Satishkumar Maniya Chairman and Managing Director DIN: 02529191 Enclosed: A/a. PRASAD COMPANY SECRETARIES (Formerly known as ALAP & Co. llP) Consolidated Scrutinizers' Report on Remote E-Voting & Remote Electronic Voting during 9"' AGM The Board of Directors SHISH INDUSTRIES LIMITED 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Surat Gty, Gujarat, India, 395009 Dear Sir, Sub: Consolidated Scrutinizer Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and Remote Electronic Voting during the 9'h Annual General Meeting of Shish Industries Limited, held on Wednesday, September 30, 2026 at 04:00 p.m. 1ST through two way video conferencing ("VC") via ZOOM Platform. I, Anand S. Lavingia, Company Secretary in practice, partner of M/s PRASAD AND PARTNERS LLP (Formerly known as M/S. ALAP & CO. LLP), Practicing Company Secretaries had been appointed as the Scrutinizer by the Board of Directors of Shish Industries Limited (" the Company") pursuant to Section 108 of the Companies Act, 2013 ("the Acr'j read with Rule 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 to conduct Remote E-Voting as well as remote electronic voting during the 9th Annual General Meeting (" AGM") of the Company, held on Wednesday, September 30, 2026 at 04:00 p.m. 1ST through video conferencing ("VC') via ZOOM Platform, in respect of businesses set forth in the Notice of 9th Annual General Meeting (" AGM") of the Company, in a fair and transparent manner. The AGM of the Company was held on Wednesday, September 30, 2026 at 04:00 p.m. 1ST through two-way video conferencing ("VC") via ZOOM Platform and the voting for items as per the Notice of the AGM was carried out only through remote electronic voting process and remote electronic voting during the AGM, in compliance with applicable provisions of the Act (including any statutory modification or re-enactment thereof) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the "Rules"), as amended from time to time, and the General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020 in relation to "Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder", and General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 02/2021 dated January 13, 2021, General Circular No. 2/2022 dated May 5, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025, aU issued by the Ministry of Corporate Affairs, Government of India (the "MCA Circulars") and Regulation 44 of the SEBI (Usting Obligations & Disclosure Requirements) Regulations, 2015 ("Usting Regulations") read with SEBI Circular dated May 12, 2020, SEBI Circular dated January 15, 2021, SEBI Circular dated May 13, 2022 and Circular No. SEBI/HO/CFD/PoD-2/P/C1R/2023/4 dated January 5, 2023 in relation to "Additional relaxation in relation to compliance with certain provisions of SEBI (Usting Obligations and Disclosure Requirements) Regulations 2015 -Covid 19 pandeinic". The deemed venue for the 9th AGM was the registered office of the Company. A Limited Liabilities Partnership Firm ReId. Off.: 416, 4th Floor, Shreenathji Staff Co. Op. Soc. Ltd, Push pam Complex, Opp. Seema Hall, 100 feet Ring Road, Satellite Jodhpur Char Rasta, Ahmedabad, Gujarat - 380 015; llPIN: ACA·1561 Phone: +91 79 3578 91d4 Email: alapandcolip Ignl,)icorn PRA. SAD COMPANY SECRETARI ES (Formerly known as AlAP & Co . llP ) -- -----'-- -'--- Responsibility of the Management of the Company The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and the Rules made thereunder; (il) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company secretaries of India, relating to Remote E-Voting as well as remote electronic voting during the AGM and holding of AGM through VC or OA VM. Responsibility of Scrutinizer My responsibility, as a scrutinizer, is limited to ensure and scrutinize the voting done through remote e-voting and remote electronic voting by Shareholders present during the AGM through VC or OA VM in a fair and transparent manner and to make a consolidated. scrutinizer's report of the votes cast "in favour" or "against" the resolution, based on the reports generated from the e-voting system of National Securities Depository Umited ("NSDL" or "E-voting Agency"). As per the Notice of the AGM, below mentioned businesses (resolutions) were proposed for the approval of Members through Remote E-voting and remote electronic voting by Shareholders present during the AGM through VC or OA VM; 1. Ordinary Resolutions to consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31 2026 and the report of Auditors thereon; 2. Ordinary Resolution to appoint a Director in place of Mr. Satishkumar Dayabhai Maniya (DIN 02529191) who retires by rotation and being eligible seeks re-appointment; 3. Ordinary Resolution to ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act 2013·and 4. Special Resolutions to Alter the Articles of Association of the Company by Insertion of New Article 209 relating to "Marking of Specified Securities as Non-Transferable pursuant to Applicable Laws". I hereby report as under; 1. On the basis of the register of members and the list of beneficiary owners made available by the Depositories viz., National Securities Depository Umited (NSDL) and Central Depository Services (India) Limited (CDSL), as on Friday, September 4, 2026, the Company completed dispatch of the Notice of the AGM; • Through E-Mail on Tuesday, September 8, 2026 to the members whose E-Mailld's are registered with company/depository participant; • Further, in light of the MCA Circulars referred herein above, for this AGM, those shareholders who had not registered their e-mail address were requested to get their e-mail addressessubmitted.by following the procedure given below; scanned copy of Aadhar email to ~:::;;:;:::~ compliance@shishindustries.com; A limited liabilities Partnership Firm Regd. Off.: 416, 4th Floor, Shreenathji Staff Co. Op. Soc. Ltd, Pushpam Complex, Opp. Seema Hall, 100 feet Ring Road, Satellite Jodhpur Char Rasta, Ahmedabad, Gujarat - 380 015; llPIN: ACA-1561 Phone: +91 79 3578 9144 Email: alapandcollpalgnlil.com PRASAD COMPANY SECRETARIES (Formerly known as AlAP & Co. llP) In case shares were held in demat form, by providing DPID CUD (16 digit DP [Showing first 8,000 characters — download PDF for full document]