The Company "Shining Tools Limited" has received a significant order, the details of which are disclosed as per Regulation 30 of SEBI LODR Regulations in Annexure as per SEBI Circular.

Date: 24.08.2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544607 Scrip Symbol: SHTL Dear Sir/ Ma’am, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Receipt of a Material Order. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Shining Tools Limited (the "Company") has received a significant order. The details as required under the SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are annexed below as “Annexure I” Thanking you, Yours faithfully, For Shining Tools Limited Vipulbhai Laljibhai Ghonia Managing Director DIN: 06511100 Annexure I Sr. No. Particulars Details 1. Name of the entity awarding the YIWU KAIPAN IMPORT & EXPORT CO., order(s)/contract(s) LIMITED 2. Significant terms and conditions of 1. Goods must be origin of India order(s)/contract(s) awarded in brief 2. Goods must packed in export worthy standard packings with proper lebeling and marking 3. Partial payment and partial shipment allowed. 4. Quality must be as per approved standards. 3. Whether order(s) / contract(s) have been INTERNATIONAL ENTITY awarded by domestic/international entity 4. Nature of order(s) / contract(s) The Company has secured its first-ever international export order, marking its expansion into global markets, for a total quantity of 1,708 units of machinery 5. Whether domestic or international International 6. Time period by which the order(s)/contract(s) is Delivery within 15 days to be executed 7. Broad commercial consideration or size The contract involves the purchase or size of the order(s)/contract(s) order of machinery having commercial value of $95,292 (USD) for 1,708 Units of Machinery 8. Whether the promoter/promoter group / group No companies have any interest in the entity that awarded the order(s)/contract(s)? 9. Whether the order(s)/contract(s) would fall No within related party transactions?