Voting Results of the Seventh Annual General Meeting along with the Scrutinizer''s Report

f%) ShjneFashjons(India) Ltd. CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings October 1+, 2026 The Manager - Listing Department, BSE Limited Phiroze]eejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Ref: Shine Fashions (India) Limited, Mumbai Company Symbol - SHINEFASH, ISIN: - INEOBLY01023, Scrip Code: - 543244 Dear Sir/Madam, We hereby enclose voting results of 7¢" Annual General Meeting held on Wednesday, 30™"September, 2026 at 12:30 P.M at Registered office of the Company situated at 912, 9th Floor, Runwal R - Square, LBS Road, Opp. Veena Nagar, Mulund West, Mumbai - 400080, Maharashtraduly declared along with the Scrutinizer’s Report. 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 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 ShineFashjons(India) Ltd. CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings VOTING RESULTS Date of the AGM 30.09.2026 Total number of shareholders/ Folio’s on record date | 327 No. of shareholders present in the meeting either in | 06 person or through proxy: Promoters and Promoter Group: 03 Public: 03 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: = Public : a. Item No. 1- To receive consider and adopt, the Audited Standalone Financial Statements of the Company for the financial year ended March 31%, 2026, together with the Reports of the Board of Directors and the Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary ] Whether promoter/ promoter group are interested in the | No | agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes | % of Votes Voting shares votes Polled on Votes - in Votes - | in favour against on held polled outstanding | favour against | on votes votes polled m ) shares “ (5) polled (7)=[(5)/(2) (3)=[(2)/(1) (6)=[(4)/( | ]*100 1* 100 2)]*100 Promoter | E-Voting 13949800 | 86.54% 13949800 | 0 100.00% | - and Poll - - - - - - Promoter Postal 16118600 | - - - = R - Group Ballot (if applicable) Total 16118600 | 13949800 | 86.54% 13949800 0 100.00% - Public- E-Voting 0 0.00% 0 0 0 - | Institutions | Poll - - s - - - Postal 1336000 - - - - - - Ballot (if applicable) Total 1336000 0 0.00% 0 0 0 - Public- Non | E-Voting 488000 6.59% 488000 0 100.00% - Institutions | Poll 4000* 0.05% 4000 0 100.00% - Postal 7402400 - - - B = - Ballot (if applicable) Total 7402400 492000 6.65% 492000 0 100.00% - Total 24857000 | 14441800 | 58.10% 14441800 | 0 100.00% - Result Resolution passed as an ordinary resolution. *Note:-A total of 8,000 votes were polled by the Public Shareholders during the meeting, out of which 4,000 votes were declared invalid. 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 ShineFashions(India) Ltd. CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings b. Item No. 2- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31st, 2026, together with the Report of the Auditors thereon. ulesolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the | No agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes | % of Votes } Voting shares votes Polled on Votes - in Votes - | in favour against on held polled outstanding | favour against | on votes votes polled ) ) shares “ (5) polled (7)=[(5)/(2) 3)=[(2)/(1) (6)=[(4)/( | 1*100 1* 100 2)]*100 Promoter E-Voting 13949800 | 86.54% 13949800 0 100.00% and Poll - - - - - B Promoter Postal 16118600 | - - - n - - Group Ballot (if applicable) Total 16118600 | 13949800 | 86.54% 13949800 0 100.00% - Public- E-Voting 0 0.00% 0 0 0 - Institutions | Poll - - - - s Postal 1336000 - N - = - Ballot (if applicable) Total 1336000 0 0.00% 0 0 0 - Public- Non | E-Voting 488000 6.59% 488000 0 100.00% - Institutions | Poll 4000* 0.05% 4000 0 100.00% - Postal 7402400 - - - - - N Ballot (if applicable) Total 7402400 492000 6.65% 492000 0 100.00% - Total 24857000 | 14441800 | 58.10% 14441800 | 0 100.00% - Result Resolution passed as an ordinary resolution. *Note:-A total of 8,000 votes were polled by the Public Shareholders during the meeting, out of which 4,000 votes were declared invalid. 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 g ShjneFashions(Indja) ]:_td' CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings c. Item No. 3- To re-appoint a Director in place of Mrs. Binal Anish Mehta (DIN: 11155223) who retires by rotation and being eligible, offers herself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the | Yes agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes | % of Votes Voting shares votes Polled on Votes-in | Votes - | in favour against on held polled outstanding | favour against | on votes votes polled [6)) ) shares @) ) polled M=[(5)/(2) 3)=1(2)/(1) (6)=[(4)/( | ]*100 1* 100 2)]*100 Promoter E-Voting 11149000 | 69.17% 11149000 | 0 100.00% - and Poll - - - - - - Promoter Postal 16118600 | - - - - - N Group Ballot (if applicable) Total 16118600 | 11149000 | 69.17% 11149000 0 100.00% - Public- E-Voting 0 0.00% 0 0 0 - Institutions | Poll - - - - - - Postal 1336000 - N - - R N Ballot (if applicable) Total 1336000 0 0.00% 0 0 [ - Public- Non | E-Voting 488000 6.59% 488000 0 100.00% - Institutions | Poll 4000* 0.05% 4000 0 100.00% - Postal 7402400 - - - - - - Ballot (if applicable) Total 7402400 492000 6.65% 492000 0 100.00% - Total 24857000 | 11641000 | 46.83 % 11641000 | 0 100.00% - Result Resolution passed as an ordinary resolution. *Note:-A total of 8,000 votes were polled by the Public Shareholders during the meeting, out of which 4,000 votes were declared invalid. 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 JPS & ASSOCIATES COMPANY SECRETARIES $-203, 2nd Floor Venkateshwara Tower , 8-13, Central Spine, Vidhyadhar Nagar Jaipur Rajasthan- 302039 Phone No.- +91-94140-51550 E-mail id:- jpsassociates@hotmail.com Website :w ww.jpsnassociates.com SCRUTINIZER’S REPORT The Chairman, 7t Annual General Meeting, Shine Fashions (India) Limited, 912, 9*Floor, Runwal R - Square, LBS Road, Opp. Veena Nagar, Mulund West, Mumbai - 400080, Maharashtra. Dear Sir, We have been appointed as Scrutinizer for the purpose of scrutinizing the remote e-voting process and physical ballot process at Annual General Meeting held on 30.09.2026 in fair and transparent manner under section 108 and section 109 of the Companies Act, 2013 respectively, vide board resolution passed in meeting of board of directors held on 04.09.2026. We have scrutinized the remote e-voting as well as the poll taken at the Annual General Meeting. of the Equity Sharcholders of Shine Fashions (India) Limited, held on 30t September, 2026 at the registered office of the Company situated at 912, 9"Floor, Runwal R - Square, LBS Road, Opp. Veena Nagar, Mulund West, Mumbai 400080, Maharashtra in accordance with the provisions of section 108 and section 109 of the Companies Act, 2013 respectively and [Showing first 8,000 characters — download PDF for full document]