The confirmation certificate for quarter ended 30/09/2026 received from RTA as per regulation 74(5) of SEBI (DP) Regulations is filled herewith

Date: October 19, 2026 BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Ma’am, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026. Ref: Shish Industries Limited (Security Code: 540693 Security ID: SHISHIND) We submit herewith the confirmation certificate for the quarter ended on September 30, 2026, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026. 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 Enclosed: A/a. Date: 19/10/2026 Kind Attn : Dear Sir/Madam, Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)- Regulations, 2018 for the quarter ended 30/09/2026. Ref : NSDL/CIR/II/5/2019 dated 25th January, 2019, CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 With reference to the captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialisation during the quarter were confirmed (accepted/rejected ) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialisation have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt Ltd (Authorised Signatory)