the Board at its meeting held today i.e. Friday, 4th September, 2026, interalia, considered and approved the following: 1. Secretarial Audit Report of the Company for the FY 2025-26, received ....

September 4th, 2026 The Manager – Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Ref.: Shine Fashions (India) Limited, Mumbai Company Symbol – SHINEFASH, ISIN: - INE0BLY01023, Scrip Code: - 543244 Sub.: Outcome of the Board Meeting of the Company held on 4th September, 2026. Dear Sir/Madam, This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held today i.e. Friday, 4th September, 2026, interalia, considered and approved the following: 1. Secretarial Audit Report of the Company for the FY 2025-26, received from M/s JPS & Associates, Practising Company Secretaries Firm, Jaipur. 2. Approval of the Board Report along with necessary Annexures for the financial year ended 31st March, 2026. 3. To Convene an Annual General Meeting of the Company on Wednesday, September 30th, 2026 at the registered office of the company and approved the Notice of the same. 4. Appointment of M/s JPS & Associates, Practising Company Secretaries Firm, Jaipur as Scrutinizer for scrutinizing e- voting at forthcoming AGM. 5. Fixation of the Cut-off Date i.e. Wednesday, 23rd September, 2026 for E-voting at Annual General Meeting. 6. Approval of the E- Voting facility through NSDL E-Voting Platform, for all the Members of the company, to enable them to cast their votes electronically and finalized the dates for E-Voting. S R No. Particulars Details 1. E-Voting Start Date Sunday, September 27th, 2026 - 10:00 A.M. 2. E-Voting End Date Tuesday, September 29th, 2026- 5:00 P.M. 3. Cut-off Date for E-Voting Wednesday, September 23rd, 2026 Copies of the AGM Notice will be circulated to Stock Exchange and the Members through electronic mode and will also be available on the Company’s websites www.shinefashions.in in due course. The meeting of Board of directors of the Company commenced at 12.00 p.m. and concluded at 1:15 p.m. You are requested to please take the same on your records. Thanking You, For Shine Fashions (India) Limited (ANISH ANIL MEHTA) Managing Director DIN: 08560153