The board of directors have approved unaudited standalone and consolidated financial results for the quarter ended on 30/06/2026

Date: August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Sub: Outcome of Board meeting held today i.e. on August 13, 2026 Ref: Shish Industries Limited (Security IdjCode: SHlSHlND / 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 August 13, 2026, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:30 P.M., have, apart from other businesses approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 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 June 30, 2026; (b) Limited review Reports and (c) Statement of Utilization of issue proceed of Preferential Issue. Kindly take the same on your record and oblige us. For, Shish Industries Limited s.ti'~ Chairman and Managing Director DIN: 02529191 Enclosed: A/a. Reg. Off.: 1502, 15th Floor, The Junomoneta Tower, Pal RTO BRTS Road, S.uISU LTD INDUST~I~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, Village-Mahuvej, Taluka-Mangrol, Surat Gujarat-394125 Manufacturer of P.P. Hollow Sheet & Air Bubble Film Contact: Tel: +91 98251 90407 E-mail: info@shishindustries.com CIN : L25209GJ2017PLC097273 Web: www.shishind.com 'We nta~ tlclle-t._ SHISH INDUSTRIES LIMITED CIN: L25209GJ2017PLC097273 Registered Office: 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Adajan, Adajan On, Surat, Surat City, Gujarat, India, 395009 Statement of Standalone Financial Results for the quarter ended on June 30, 2026 (f In Lakh except per share data) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 A Date of start of reporting period 01-04-2026 01-01-2026 01-04-2025 01-04-2025 B Date of end of reporting period 30-06-2026 31-03-2026 30-06-2025 31-03-2026 C Whether results are audited or unaudited Unaudited Audited Unaudited Audited D Nature of report standalone or consolidated Standalone Standalone Standalone Standalone I Revenue From Operations Net sales or Revenue from Operations 3,393.67 3,411.70 3,234.29 12,326.12 II Other Income 194.42 216.22 267.72 690.60 III Total Income (1+11) 3,588.09 3,627.92 3,502.02 13,016.72 IV Expenses (a) Cost of materials consumed 2,773.83 2,876.48 1,974.44 8,497.43 (b) Purchases of stock-in-trade - - - - Changes in inventories of finished goods, work-in-progress and (4.45) 90.85 173.88 31.92 stock-in-trade (d) Employee benefit expense 97.17 125.50 148.36 562.97 (e) Finance Costs 46.35 76.36 39.61 220.30 (f) Depreciation and amortisation expense 135.61 75.90 63.80 275.83 (g) Other Expenses 622.87 285.29 716.12 2,199.57 Total expenses (IV) 3,671.38 3,530.38 3,116.21 11,788.02 V Profitl(loss) before exceptional items and tax (III-IV) (83.29) 97.54 385.81 1,228.70 VI Exceptional items - - - - Profit (loss) after exceptional items and before Tax (V-VI) (83.29) 97.54 385.81 1,228.70 VIII Tax Expense (1.98) 56.39 92.44 352.76 (a) Current Tax - 24.55 97.10 309.24 (b) (Less):-MAT Credit - - - - (c) Current Tax Expense Relating to Prior years - - - 18.31 (d) Deferred Tax (Asset)/Liabilities (1.98) 31.84 (4.66) 25.20 Profit (Loss) for the period from continuing operations (VII- (81.31 ) 41.15 293.37 875.94 VIII) X ProfiU(loss) from discontinued operations - - - - XI Tax expenses of discontinued operations - - - - Profitl(loss) from Discontinued operations (after tax) (X-XI) - - - - XIII A Profit(Loss) For Period Before Minority Interest (81.31 ) 41.15 293.37 875.94 Share Of Profit / Loss of Associates and joint ventures - - - - XIII B accounted for using equity method XIII C ProfiULoss Of Minority Interset - - - - XIV Profit (Loss) for the period (XIII A + XIII B + XIII C) (81.31) 41.15 293.37 875.94 XV Other Comprehensive Income a. i). Items that will not be reclassified to profit or loss (368.87) - - - ii). Income tax relating to items that will not be reclassified to - - - - profit or loss -- b. i). Item that will be reclassifed to profit or loss - - - SURATr;!:: 'We maRc tJcJler. .. SHISH INDUSTRIES LIMITED CIN: L25209GJ2017PLC097273 Registered Office: 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Adajan, Adajan On, Surat, Surat City, Gujarat, India, 395009 Statement of Standalone Financial Results for the quarter ended on June 30, 2026 (~ In Lakh except per share data) Quarter Ended Year Ended Particulars 30·06·2026 31·03·2026 30·06·2025 31·03·2026 A Date of start of reporting period 01·04·2026 01·01·2026 01·04·2025 01·04·2025 B Date of end of reporting period 30·06·2026 31·03·2026 30·06·2025 31·03·2026 C Whether results are audited or unaudited Unaudited Audited Unaudited Audited D Nature of report standalone or consolidated Standalone Standalone Standalone Standalone ii). Income tax relating to items that will be reclassifed to profit . - - - or loss Total Comprehensive income (368.87) - - - Total Comprehensive income [Comprising Profit for the (450.18) 41.15 293.37 875.94 XVI Period and Other comprehensive income] (XIV+XV) XVII Details of equity share capital Paid-up equity share capital 4,219.51 4,219.51 3,795.16 4,219.51 Reserves excluding revaluation reserve - - - 14,924.74 Face value of equity share capital (Per Share) Re. 1/- Re. 1/- Re. 1/- Re. 1/- XIX Earnings per share (a) Earnings per share (not annualised for quarter ended) Basic earnings (loss) per share from continuing operation (0.02) 0.01 0.08 0.23 Diluted earnings (loss) per share from continuing operation (0.02) 0.01 0.08 0.22 (b) Earnings per share (not annualised for quarter ended) Basic earnings (loss) per share from discontinued operation - - - . Diluted earnings (loss) per share from discontinued operation . - - - (c) Earnings per share (not annualised for quarter ended) Basic earnings (loss) per share from continuing and (0.02) 0.01 0.08 0.23 discotinued operations Diluted earnings (loss) per share continuing and discotinued (0.02) 0.01 0.08 0.22 operations Notes on Financial Results:· 1 The above unaudited standalone financial results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and subsequently approved by the Board of Directors in their respective meetings held on August 13, 2026. The statutory auditors have carried out limited review of above result. 2 The unaudited standalone financial results are prepared in accordance with the Indian Accounting Standards 34 "Interim Financial Reporting" as prescribed under Section 133 of the Companies Act, 2013, read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) (Amendment Rules), 2016. 3 As per Indian Accounting Standard 108 on 'Operating Segment' (Ind AS 108), the company has only one reportable segment i.e. Corrugated Plastic Products. 4 The Company has irrevocably elected to classify its investments in quoted equity shares as equity instruments measured at FVTOCI in accordance with Ind AS 109. In accordance with paragraphs 5.7.5 and 5.7.6, changes in fair value are recognised in OCI and accumulated in the FVTOCI Reserve under Other Equity. Fair value is determined based on quoted market prices as at the reporting date in accordance with Ind AS 113. - /1 ffi SURAT ~ I ~ <5J' SHISH INDUSTRIES LIMITED CIN: L25209GJ2017PLC097273 Registered Office: 1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam, Adajan, Adajan Dn, Surat, Surat City, Gujarat, India, 395009 . Statement of Standalone Financial Results for the quarter ended on June 30, 2026 (~ In Lakh except per share data) Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06- [Showing first 8,000 characters — download PDF for full document]