Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To consider and take ....

Shj_neFashjons(India) Ltd_ CIN NO .:L17299MH2019PLC330440 The latest trends in Interlinings September 1+, 2026 The Manager - Listing Department, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Ref.: Shine Fashions (India) Limited, Mumbai Company Symbol - SHINEFASH, ISIN: - INEOBLY01023, Scrip Code: - 543244 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Friday, September 4, 2026 at 05:00 P.M,, inter alia, to transact the following items:- 1. To consider and take note of Secretarial Audit Report for the F.Y. 2025-26. 2. To consider and approve the Board’s Report along with its Annexures for the financial year ended 31st March, 2026. To convene Annual General Meeting and approve the draft notice of Annual General Meeting. To approve appointment of the Scrutinizer. To approve appointment of the E-Voting Agency. To consider any other business with the permission of the chair. Kindly take the same on record. Thanking You, For Shine Fashions (India) Limited Managing Director DIN: 08560153 Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,Opp Veena Nagar, Mulund west, Mumbai 400 080. Maharashtra India . Mob : +91 81081 02076 / 98670 47183. Tel : 022-25939522 / 022- 35391754 Email : info@shinefashions.in Website : www.shinefashions.in