Shish Industries: Announcement under Regulation 30 (LODR)-Allotment

We hereby informed you that the Board of Directors in thier Meeting held on February 26 2026 has approved (1) allotment of 40000040 Equity Shares of Rupees 1.00 each at a price of Rupees 12.00 per equity share and (2) allotment of 81142550 Fully Convertible Equity Warrants each convertible into or exchangable for 1 fully paid equity share of Rupees 1.00 at a price of Rupees 12.00 per warrant.