Compliance Certificate received from Cameo Corporate Services Limited, Registrar and Share Transfer Agent(RTA) for the Quarter ended September 30th, 2026 pursuant to Regulation 74(5) of the SEBI (Depositories and Participants Regulations, 2018).

ShineFashjons(Indja) Ltd' CIN NO .: L17299MH2019PLC330440 The latest trends in Interlinings October 9, 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 e ion: 18 fe e T en S T 30,2 Dear Sir/Madam, We submit herewith the ComplianceCertificate received from Cameo Corporate ServicesLimited, Registrar and Share Transfer Agent (RTA) for the quarter ended September 30", 2026 pursuant toRegulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018. You are requested to please take the same on your records. Thanking You, (ANISH ANIL MEHTA) Managing Director DIN: 08560153 Encl:- As above Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,Opp VeenN a Nagar, Mulund west, Mumbai 400 080. Maharashtra Indi: a . o Mob : +91 81081 02076 / 98670 47183. Tel : 022-25939522 / 022- 35391754 Email : info@shinefashions.in Website : www.shinefashions.in e e e i S——— s . A At . CAMEO CAMEO CORPORATE SERVICES LIMITED Ref: CAM/SFA/REG 74(5)/2026. 01.10.2026 The Company Secretary SHINE FASHIONS (INDIA) LIMITED 912,9™ FLOOR RUNWAL R-SQUARE LBS ROAD OPP.VEENA NAGAR MULUND WEST MUMBAI MAHARASTRA INDIA 400080 Dear Sir/ Mam, Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. As there is no physical folio’s, we have not received any physical securities from the depository participants for dematerialization during the quarter ended 30.09.2026. Thanking you Yours faithfully For Cameo Corporate Services Limited ‘Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: 28460390 (5 lines),40020700, E-mail:investor@cameoindia.com Website: www.cameoindia.com CIN: U67120TN1998PLC041613.