The Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 5, 2026, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:00 P.M., have, apart from other businesses approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on September 30, 2026 along with Limited Review Reports.

Date: November 5, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, rl. Mwnbai - 400 Dear Sir, Sub: Outcome of Board meeting held today i.e. on November 5, 2026 Ref: Shish Industries Limited (Security Id/Code: SHISHIND I 540693) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 5, 2026, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:00 P.M., have, apart from other businesses approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on September 30, 2026 along with Limited Review Reports. In this regard, we are hereby submitting the followings: (a) Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on September 30, 2026; (b) Statement of Assets and Liabilities; (e) Cash flow Statements; (d) Limited review Reports and (e) Statement of Utilization of issue proceed of Preferential Issue. Kindly take the same on your record and oblige us. Enclosed: Ala. Reg. Off.: 1502, 15th Floor, The Junomoneta Tower, Pal RTO BRTS Road, S.J.IIS.J.I LTD INDUST-hI~S Near Rajhans Cinema, Adajan, Surat, Gujarat, India-395009 Engineering Protection. Empowering Progress. Factory: Unit 1 and Unit 2, Block No 390/1,01 A Type Plot, Techno Zone, Manufacturer of P.P. Hollow Sheet & Air Bubble Film Village-Mahuvej, Taluka-Mangrol, Surat Gujarat-394125 Contact: Tel: +91 98251 90407 E-mail: info@shishindustries.com CIN : L25209GJ2017PLC097273 Web: www.shishind.com KPCM & CHARTERED ACCOUNTANTS Limited Review Report on quarterly standalone financial results of Shish Industries Limited pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD1/4412019 The Board of Directors of Shish Industries Limited, We have reviewed the accompanying statement of standalone unaudited financial results of MIs Shish Industries Limited for the Quarter ended 30.09.2026. This statement has been prepared by the company pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (the Listing Regulation, 2015), as amended. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytiCal procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. UDIN: 26103498PWCTBF4089 For K P C M & CO. Place: Surat Date: 05-11-2026 ® BOISAR BRANCH: ® HEAD OFFICE: ® CORPORATE OFFICE: C-10, BLDG. NO. K-1/2, ANANT APARTMENT, 1S T FLOOR, GUARDIAN HOUSE, 38, UPPER BASEMENT, DHEERAJ HERITAGE, NAVAPUR ROAD, BOISAR -401 501. SUMAN DESAI WADI, NEAR UDHNA DARWAJA, NEAR MILAN JUNCTION, SV ROAD, SANTACRUZ (W), MUMBAI -400 0544. RING ROAD, SURAT -395 002. TEL: 0261-3516709/ 0261-3516710 TEL: 022-49738837/26616115 E-mail: info.mumbai@kpcm.in E-mail: admin@kpcm.in caakcsurat@gmail.com caakcmumbai@gmail.com Web: www.kocm.in HlIH1 IHDUHJlI~S lT~ SHISH INDUSTRIES LIMITED ON: l2S209GJ2017PLC097273 Reaistered Office: 1502. ISth Floor. Junomoneta Tower, Pal RTO BRTS Road, Near Ri\lhans Cinema, Ada,Jan Gam, Surat, Gujarat. India, 395009 506.42 875.94 review, the Board of Directors of the Company, at its meeting held on September 23. 2026. considered and approved the proposed It~::~t.''::n~~'s'::~:!f~;;::,::~~or Shish Polylam Private Ltmtted (Transferor Company 1) and Shish Global Solutions Private Limited (Transferor Company w of the Company, with Shish Industries limited (Transferee Company) with appointed date as April ai, 2026. under Sections other applicable provisions of the Companies Act, 2013, subject to receipt of requlslU! statutory and regulatory approvals. Pursuant to the before the Hon'ble National Company Law Tribunal. Ahmedabad Bench. the Tribunal, vide its Order dated October 31. 2026. has directed the of the Equity Shareholders and Unsecured Creditors of the Company through Video Conferenclna (VC) or Other Audio.visual Means IS, 2026, at 10:30 A.M. (1ST) and 12:30 P.M. (1ST) respectively. to consider and. jf thought fit. approve the aforesaid Scheme, with or elected to classify Its Investments In quoted equity shares as equity Instruments measured at FVTOClln accordance with Ind AS S.7.S and S.7.6. changes In fair value are recognised in OCI and accumulated In the FVTOCI Reserve under Other Equity. on quoted market prices as at the reporting date in accordance with Ind AS 113. ~HHHt LTD 'w. /IIot", IWlUk_ SHISH INDUSTRIES LIMITED CIN: L2 5209GJ20 17PLC097273 Registered Office: 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Surat, Gujarat, India, 395009 Standalone Statement of Assets and Liabilities as on September 30, 2026 I (t In lakh) I Half Year Ended Year ended I Particulars 30·09·2026 31·03·2026 A Date of start of reporting period 01·04·2026 01·04·2025 B Date of end of reporting period 30·09·2026 31·03·2026 C Whether results are audited or unaudited Unaudited Audited 0 Nature of report standalone or consolidated Standalone Standalone ASSETS 1 Non~current assets a) ProDerlv, Plant and EauiDment 4,566.83 4,522.24 b) Capital work·in·progress c) Investment Property d) Goodwill e) Other Intangible assets 0.41 0.43 f) Intangible assets under development g) Biological Assets other than bearer plants h) Financial Assets (i) Investments 2,111.81 3,358.73 (ii) Trade receivables (iii) Loans 7,314.21 5,983.35 i) Deferred tax assets (net) 7.25 2.23 j) Other non-current assets 1,476.36 1,508.98 Total Non-Current Assets 15,476.86 15,375.95 2) Current assets a) Inventories 1,970.81 2,657.13 b) Financial Assets (i) Investments (ii) Trade receivables 3,726.07 3,383.39 (iii) Cash and cash eauivalents 8.51 513.53 (iv) Bank balances other than(iii) above 160.45 155.41 (v) Loans , 11.50 11.50 (vi) Other Financial Assets 311.78 302.10 c) Current Tax Assets (Net) . 688.82 807.78 d) Other current assets 551.05 208.63 Total Current Assets 7,429.00 8,039.49 TOTAL ASSETS 22,905.86 23,415.43 EQUITY & LIABILITIES: EQUITY: a) Equity Share Capital 4219.51 4,219.51 b) Other Equity 14,426.03 14,924.74 c) Monev Received allainst Share Warrants Equity attributable to equity holders of the Company 18,645.54 19,144.24 LIABILITIES: 1) Non-Current Liabilities a) Financial Liabilities (i) Borrowings 558.51 698.78 (ii) Lease liabilities 166.80 167.85 (iii) Trade payables i) Total outstandin£ dues of micro enterprises and small enterprises ii) Total outstandin~ dues of creditors other than micro enterprises and small enterprises (iv) Other financial liabilities b) Provisions c) Deferred tax liabilities (Net) d) Other non-current liabilities Total Non·Current liabilities 725.31 866.63 2) Current liabilities a) Financial Liabil [Showing first 8,000 characters — download PDF for full document]