Shish Industries Ltd — Important, 31-12-2025: Company Update

Shish Industries Limited has called an Extra-ordinary General Meeting (EOGM) to be held virtually via Video Conferencing/Other Audio Visual Means on January 22, 2026, at 12:00 PM. Shareholders will consider special businesses detailed in the EOGM notice. Remote e-voting will be available from January 19, 2026 (09:00 AM) to January 21, 2026 (05:00 PM). Shareholders recorded as of January 15, 2026, are eligible to participate and vote. The company encourages shareholders to register their email addresses for e-voting details and assistance.