Shish Industries Limited informed that the meeting of the Board of Directors of the Company was held on November 30, 2023 in which Board of Directors of the Company took note of resignation of Mrs. Vibha Khandelwal, the Company Secretary and Compliance Officer with effect from closing business hours of November 30, 2023, due to her personal reasons. Further, communicated that the Board of Directors of the Company are in search of right candidate for the post of Company Secretary and Compliance officer of the Company. Meanwhile, Mr. Nishit Lakhani, Chief financial Officer of the Company shall be designated as Compliance officer under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and he shall also be responsible to handle Investor grievances/Complaints of the Company until the position of Company Secretary of the Company gets filled.

Date of cessation (as applicable) and term of appointment: December 1, 2023.