In terms of the Hon''ble NCLT, Ahmedabad Bench Order dated October 31, 2026, the Meeting of the Equity Shareholders of the Company is scheduled to be held on Tuesday, December 15, 2026 at 10.30 AM IST through VC / OAVM. We attach herewith the copy of Notice calling meeting of shareholders.

Date: November 09, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Sub: Notice to the Equity Shareholders of Shish Industries Limited (“Company”) as per the directions of the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble NCLT”). Ref: Shish Industries Limited (Security Id/Code: SHISHIND / 540693) Pursuant to the provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 12, Para A of Part A of Schedule III of the SEBI Listing Regulations, this is to inform that in terms of the Hon’ble NCLT Order dated October 31, 2026 in the matter of Company Scheme Application No. CA(CAA)/43(AHM)2026, following meetings are scheduled to be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed Composite Scheme of Amalgamation of Shish Polylam Private Limited (Transferor Company 1) and Shish Global Solutions Private Limited (Transferor Company 2) with Shish Industries Limited (Transferee Company) and their respective Shareholders and Creditors (the ‘Scheme’) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (the ‘Act’). Commencement End of Meeting Date of Cut-off Date Time of Remote E- Remote E- Type Meeting for E-Voting Voting Voting Equity Tuesday, 10:30 A.M. Tuesday, Saturday, Monday, Shareholders December 15, (IST) December 08, December 12, December 14, of the 2026 2026 2026 at 09:00 2026 at 05:00 Company A.M. (IST) P.M. (IST) Unsecured Tuesday, 12:30 P.M. Monday, Saturday, Monday, Creditors of December 15, (IST) August 31, December 12, December 14, the Company 2026 2026 2026 at 09:00 2026 at 05:00 A.M. (IST) P.M. (IST) The Notice of meeting of Equity Shareholders has been sent on Monday, November 09, 2026 to the Equity Shareholders whose names appear in the register of members / list of beneficial owners maintained by the Depositories / RTA as on Sunday, November 08, 2026, in terms of the NCLT Order. The Notice has been sent through permissible mode. The said Notice of the meeting is also available on the Company’s website www.shishindustries.com, website of the stock exchange, i.e., BSE Limited at www.bseindia.com, and on the website of NSDL at www.evoting.nsdl.com. The Company has provided the remote e-voting facility (prior to the Meeting) and e- voting (during the Meeting) to all its Equity Shareholders and has engaged the services of National Securities Depository Limited (“NSDL”) to provide the said e-voting facility. 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 SHISH INDUSTRIES LIMITED (CIN: L25209GJ2017PLC097273) Registered Office: 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Adajan, Surat, Gujarat – 395 009 Tel No.: +91 99251 70407 Email: compliance@shishindustries.com; Website: www.shishindustries.com NOTICE CONVENING THE MEETING OF THE EQUITY SHAREHOLDERS OF SHISH INDUSTRIES LIMITED THROUGH VIDEO CONFERENCING FACILITY AS PER THE DIRECTIONS OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH (‘NCLT’ OR ‘TRIBUNAL’) MEETING DETAILS Day Tuesday Date December 15, 2026 Time 10:30 A.M. (IST) Mode of Meeting As per the directions of the Hon’ble National Company Law Tribunal, Ahmedabad Bench, the Meeting shall be conducted through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) with the facility of remote e-voting and e-voting during the meeting. The deemed venue shall be the Registered Office of the Company situated at 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Adajan, Surat, Gujarat – 395 009. Cut-off date for determining Sunday, November 08, 2026 eligibility of shareholders for sending Notice Cut-off date for ascertaining Tuesday, December 08, 2026 entitlement of shareholders for e-voting REMOTE E-VOTING PERIOD Start Date and Time Saturday, December 12, 2026 at 09:00 A.M. (IST) End Date and Time Monday, December 14, 2026 at 05:00 P.M. (IST) Chairperson appointed by the Mr. Keshav Khaneja, Insolvency Professional (IBBI Registration No. Tribunal IBBI/IPA-002/IP-N01131/2021-2022/13759) Scrutinizer appointed by the Ms. Surabhi Pandey, Advocate Tribunal E-voting agency National Securities Depository Limited (NSDL) Page 1 SHISH INDUSTRIES LIMITED (CIN: L25209GJ2017PLC097273) Registered Office: 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Adajan, Surat, Gujarat – 395 009 Tel No.: +91 99251 70407 Email: compliance@shishindustries.com; Website: www.shishindustries.com NOTICE AND EXPLANATORY STATEMENT S. No. Contents Pages 1. Notice convening the meeting of the equity shareholders of Shish Industries Limited 3 – 5 under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (‘Act’) and Rules 6 and 7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (‘CAA Rules’), pursuant to the Order dated October 31, 2026 of the NCLT (the ‘Notice’). 2. Notes and instructions for remote e-voting, e-voting during the Meeting and 6 – 13 attending the Meeting through VC/OAVM. 3. Explanatory Statement under Section 102 and Sections 230 to 232 and other 14 - 22 applicable provisions of the Act read with Rule 6 of the CAA Rules. Annexures 4. Annexure A – Composite Scheme of Amalgamation of Shish Polylam Private 23 – 48 Limited (Transferor Company No. 1) and Shish Global Solutions Private Limited (Transferor Company No. 2) with Shish Industries Limited (Transferee Company) and their respective shareholders and creditors (“Scheme”). 5. Annexure B – Audited Financial Statements of the Transferee Company and of the 49 – 233 Transferor Companies for the financial year ended March 31, 2026. 6. Annexure C – Supplementary Accounting Statements under Section 232(2)(e) of 234 – 251 the Act: (i) Limited Reviewed Unaudited Financial Results (Standalone and Consolidated) of the Transferee Company for the half year ended September 30, 2026; and (ii) Management-certified Balance Sheet as at September 30, 2026 and Statement of Profit and Loss for the period from April 01, 2026 to September 30, 2026 of each of the Transferor Companies. 7. Annexure D – Copy of the Order dated October 31, 2026 passed by the NCLT in 252 – 277 CA(CAA)/43(AHM)2026 (‘NCLT Order’). 8. Annexure E – Copy of the Audit Committee Report of the Transferee Company 278 – 286 dated September 23, 2026. 9. Annexure F – Copy of the Reports adopted by the Board of Directors of the 287 – 307 Transferee Company and Transferor Companies dated September 23, 2026. 10. Annexure G – Copies of the Board Resolutions dated September 23, 2026 of the 308 – 321 Applicant Companies approving the Scheme. 11. Annexure H – Certificate dated September 23, 2026 issued by the Statutory Auditors 322 – 325 of the Transferee Company, M/s KPCM & Co., Chartered Accountants, to the effect that the accounting treatment proposed in the Scheme is in conformity with the Accounting Standards prescribed under Section 133 of the Act. 12. Annexure I – Proof of filing of the draft Scheme with BSE Limited dated September 326 - 326 23, 2026 for disclosure under Regulation 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This document along with the Notice and the Explanatory Statement of the Meeting, issued pursuant to Sections 102 and 230 to 232 and other applicable provisions of the Act read with Rule 6 of the CAA Rules (page nos. 3 to 22) and Annexure A to Annexure I (page nos. 23 to 326), constitute a single and complete set of documents and should be read together as they form an integral part of this document. Copies of the above documents may also be obtained at the Registered Office of the Company at 1502, 1 [Showing first 8,000 characters — download PDF for full document]