This is in continuation of our earlier intimation letter dated 01.09.2026, wherein the Company has scheduled its Board Meeting to be held on Friday, 04.09.2026 at 5.00 P.M. at the Registered ....

ShineFashions(India) Ltd. CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings September 214, 2026 The Manager - Listing Department, BSE Limited DP ah l) ar l oz Se tr] ee ee tj , ee Fb orh to , y Towers, Mumbai - 400001 Ref.: Shine Fashions (India) Limited, Mumbai Company Symbol - SHINEFASH, ISIN: - INEOBLY01023, Scrip Code: - 543244 Dear Sir/Madam, FmT rh ei ies dt ai yni ,s g i 0n o 4fc .o 0tn h 9t e . i 2n B 0u oa 2at 6ri do n a t of 5o f : D 0io 0ru er c Pt .e o Ma r .r s l i ae to r f thSi ehn it Rni eem ga it sFi to a en s r h ei dl oe t nt Ose f r f i( cd I ea n t de oi fd a ) t h0 e1 L. i C0 m o9 i m. t p2 e a0 d n2 y6 ( ., " thw eh e Cr oe mi pn a nt yh ”e ) Co wm ap s an sy c heh da ud l edi nt ti om a bt ee d helt dh at ona BIn o at rh di s Mr ee eg ta ir nd g, ww ie ll w ni os wh bt eo hi en lf do r om n Fy ro iu d ayth ,a t 04t .he 0 9.ti 2m 0e 2 6 of a t th 1e 2 :0B 0o ar Pd .M .,M e ae t t ti hn e g Reh ga is s teb re ee dn Ofp fr ie cep o on fe d t. he CAc oc mo pr ad ni yn .gl y, the All other details and matters as stated in the earlier intimation letter dated 01.09.2026 shall remain unchanged. Kindly take the same on record. Thanking You, For Shine Fashions (India) Limited (ANISH ANIL MEHTA) Managing Director DIN: 08560153 ——————— At A B — A, .. S e 2 T —m— Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,Opp Veena Nagar, Mulund weft, Mur(nbai 4}00 080. Mafiarashtsr:i:\;:;‘ions-in Mob : +91 :1081 6207’5 /98670 47183. Tel : 02225939522 / 022- 35391754 Email : info@shinefashions.in Website : www. [T » UL