Shish Industries Ltd — Board Meeting, 06-08-2025: Board Meeting

Date: August 6, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai – 400 001

Dear Sir/Ma’am,

Sub: Intimation of Board Meeting scheduled to be held on Tuesday, August 12, 2025.

Ref: Shish Industries Limited (Security Id/Code: SHISHIND / 540693)

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is

scheduled to be held on Tuesday, August 12, 2025 at the registered office of the Company situated at

1502, 15th Floor, Junomoneta Tower, Pal RTO BRTS Road, Near Rajhans Cinema, Adajan Gam,

Surat, 395009, Gujarat, India, to consider, approve & take on record the unaudited Standalone and

Consolidated Financial Results of the Company for the quarter ended on June 30, 2025 as per

Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of

Directors.

In this connection and in continuation of our intimation regarding Closure of Trading Window for the

Insiders of the Company vide letter dated June 27, 2025, the trading window for dealing in the

securities of the Company is already closed for the Insiders of the Company since Tuesday, July 01,

2025 and the same will re-opened after 48 hours of declaration of financial result and outcome of

board meeting.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully,

For, Shish Industries Limited

Nitaben Satishkumar Maniya

Executive Director

DIN: 07740523

Place: Surat

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