Intimation regarding Date of AGM, Cut-off Date and Remote E-voting Period.

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.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We would like to furnish the details relating to Seventh Annual General Meeting of the shareholders of the Company scheduled to be held on Wednesday, September 30th, 2026 at the registered office of the Company. Cut-off date for remote e-voting: Wednesday, 23rd September, 2026 Remote e-voting period: 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. In this connection, the company has appointed M/s JPS & Associates, Practicing Company Secretaries Firm, Jaipur as scrutinizer for remote e-voting. Kindly take on record the above information. Thanking You For Shine Fashions (India) Limited (ANISH ANIL MEHTA) Managing Director DIN: 08560153