Announcement of outcome of Board Meeting regarding approval of incorporation of Subsidiary company in the name of ''Shinvi Tools Limited''.

10th August 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544607 Scrip Symbol: SHTL Sub.: Disclosure under Regulation 30 of SEBI (LODR) Regulations - Incorporation of Subsidiary. Dear Sir, With reference to the afore-mentioned subject and pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in its meeting held today, i.e., on Monday, 10th August, 2025 at the registered office of the company approved the incorporation of subsidiary company in the name of SHINVI TOOLS LIMITED, to carry out business of Manufacture of other machinery for mining, quarrying and construction, Manufacture of cutlery, hand tools and general hardware,Manufacture of hand tools such as pliers, screwdrivers, press tools, blacksmiths’ tools, drills, punches, milling cutters etc. Detailed disclosures with regards to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 will be made after the incorporation of the subsidiary company. The meeting commenced at 05:00 PM and concluded at 05:30 P.M. inter-alia has Thanking you. Yours faithfully For Shining Tools Limited VIPULBHAI LALJIBHAI GHONIA Managing Director DIN: 6511100