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Shish Industries Ltd

Board Meeting Outcome for Board Meeting Outcome For Considering Revision In Issue Size Of Warrants For The Proposed Preferential Issue

07:00 PM, 30th Jan 2026

the Board has decided that the total size of the preferential issue of Fully Convertible Equity Warrants stands reducedfrom 84059230 Warrants to 83642560 Warrants on the same terms and conditions as approved earlier.

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