The Directors, in Meeting on 21-06-2023, which commenced at 05:30 P.M. and ended at 06:15 P.M., have approved; Increase in Authorised Capital from 15,00,00,000 to 40,00,00,000 Equity Shares of ? 10 each, Bonus Issue of Equity Shares in the ratio 2 fully paid-up Equity Share of ? 10 each for every 1 fully paid-up Equity Shares of ? 10 each held by the shareholders on record date, subject to shareholders' approval; Formulation and Implementation of 'Shish Industries Limited - Employee Stock Option Plan 2023' ('ESOP 2023') for grant of Employee Stock Options to Eligible Employees of the Company and its group companies including the subsidiary companies or associate companies of the Company, subject to shareholders' approval; Draft Directors' Report for financial year 2022-23 and annexures thereto; to Call 6th Annual General Meeting of the Members on 20-07-2023 at 05:00 P.M. at Park Inn by Radisson, Beside Sumerru Business Corner, Lane of Rajhans Theatre, Pal, Surat, 395009, India.