Shish Industries: Board Meeting Outcome for Allotment Of Equity Shares And Convertible Equity Warrants - Outcome Of Board Meeting Held On February 26 2026

We hereby inform you that the Board of Directors of the Company in their Board Meeting held on February 26 2026 at the Registered Office of the Company which was commenced at 06:15 P.M. and concluded at 07:00 P.M. has inter alia apart from other businesses considered and approved 1) allotment of 40000040 equity shares of face value Rupee 1.00 each for cash at a price of Rupees 12.00 per equity share and 2) allotment of 81142550 Fully Convertible Equity Warrants (Warrants) each convertible into or exchangeable for 1 (One) fully paid-up equity share of the Company of face value Rupee 1.00 at a price of Rupees 12.00 per warrant