Shish Industries Ltd — Important, 14-02-2026: Company Update

Shish Industries Limited is conducting a Postal Ballot to seek shareholder approval for specific Special Businesses. The company facilitates this through remote e-voting, eliminating the need for physical forms. Shareholders registered as of the cut-off date are eligible to participate and cast their votes electronically. The e-voting window spans from mid-February to mid-March, allowing shareholders sufficient time. The outcomes of this Postal Ballot are expected to be announced by mid-March, enabling investors to understand key decisions affecting the company.