Proceedings of the Seventh Annual General Meeting of the Company held on 30.09.2026 at 12.30 p.m. at the registered office of the Company.

ShjneFashions(Indja) Ltd_ CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings September 30, 2026 The Manager - Listing Department, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Symbol: SHINEFASH, ISIN: INEOBLY01023, Scrip Code: - 543244 Smmidiflmflhfl%nnnamgnmmngmm Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III thereto, please find enclosed the summary of the proceedings of the Seventh Annual General Meeting of the Company held on 30% Day of September, 2026 at 12.30 P.M. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 and Schedule I1I of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 is enclosed to this letter as Annexure-A. Summary oft he proceedings of the Seventh Annual General Meeting of the Company is enclosed to this letter as Annexure-B. You are requested to take the same in your record. Yours faithfully, Thanking You, FOR Shine Fashions (India) Limited prelb (ANISH ANIL MEHTA) Managing Director DIN: 08560153 Encl:- As above Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,0pp Veena Nagar, Mulund west, Mumbai 400 080. .Maharashtra'lndia - Mob : +91 81081 02076 / 98670 47183, Tel : 022-25939522 / 022- 35391754 Email : info@shinefashions.in Website : www.shinefashions.in e o —— e .. 8, L A L oA e e A . A et 2 e 5 ShineFashions(India) Ltd. CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings nformation on 0 of the n R Le iq miu ti er de .m ents) Regulations, 2015 of the Annual Gen eral Meeting (AGM) Of Shine Fashions (Io ns du ir ae ) S.No. | Particulars Details 1. Date of the Meeting Wednesday, 30t Day of September, 2026 2. aBr ni de f r esd ue lta ti sl ts h eo rf e oi ft ems deliberated | pB rri oe cf e eD det ia ni gl ss of of t he t hA eg e An nd na u aI lte m GN eo n. e r1 a lt o 3 M ei es td ie nt gai le ad t to au ct h ei dn th ie n Annexure-B and the voting results will be submitted to the stock exchange separately. 3. cM ea rn tan ie nr to ef sa p (p er -o vv oa tl gp er to cp .)o sed for | mTh ee beC ro sm p ta on ey erh ca is p tr ho ev ii rd ve od esr e em lo et cte oe n- icv ao lt li yn g rf oa mci l Si uty dt ao 2t 7h te September, 2026 at 10:00 AM. and ends on Tuesday, 29t September, 2026 at 05:00 P.M. Any Member who has already casted a vote through remote e- voting prior to the meeting shall be entitled to attend the meeting but shall not be entitled to vote again through the ballot. Only those Members who have not participated in e-voting shall be entitled to cast their vote through the ballot at the meeting. Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,0pp Veena Nagar, Mulund weft, Murvbai {000 080. ll\llaharashtrz'lm‘l: ;fons N Mob : +91 81081 020/ 7986670 47183. Tel : 022-25939/5 02222- 35391754 Email : info@shinefashions.in Website : www.shinefashions. e ——— 5 R R L i e A —————————— e e e s Shjne]_:ashjons(lndia) ]-td- CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings FSI. No. Particulars Details 1. D ate and tili me of AGM Wednesday, 30 Day Of September, 2026 at 12:30 P.M. 2. Total number of shareholders as on record date 327 3. No. of Shareholders attended the meeting: Promoters and Promoter Group | 3 Public | 3 Total | 6 Sr. No. Name of Directors Designation 1 Mr. Anil Zaverchand Mehta Director and Chairman 2. Mr. Anish Anil Mehta Managing Time Director 3. Mrs. Binal Anish Mehta Whole Time Director & CFO 4. Ms.Labdhi Manish Vora Independent Director 5. Mrs. Nikita Nikhil Rathod Independent Director 5. Mrs. Poonam Rajkumar Sangwani CompanySecretary ‘ Following Invitees were also present in the AGM Sr. No. Name of Directors Designation ‘ 1. MrRonak P. Gada, Partner of M/s | Statutory Auditors GadaChheda& Co. LLP 2, Mr. Jai Prakash Sharma, Partner of M/s JPS & | Secretarial Auditors Associates 3. Mr. Jai Prakash Sharma Scrutinizer The 7th Annual General Meeting (“AGM”) of the Members of Shine Fashions (India) Limited (“the Company”) was duly convened and held on Wednesday, 30"September, 2026 at 12.30 p.m. (IST) at the Registered Office of the Company, in compliance with the applicable provisions of the Companies Act, 2013 (“Act”), the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and other applicable laws, rules, regulations and statutory requirements. e ——— . Rl e . e e e Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,0pp 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 e ————— . S S L e e e ——— Shj_neFashions(India) Ltd. 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The Members were, inter alia, informed that: ® In accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the remote e-voting facility was mad [Showing first 8,000 characters — download PDF for full document]