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Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve 1. To review the progress of the project setup for Manufacturing of Interlining (Technical Textile).2. To consider and appoint M/s JPS & Associates Practicing Company Secretaries Jaipur as Secretarial Auditors of the Company for the financial year 2024-25.3. To consider and appoint M/s H.M. Sheth and Associates Chartered Accountants Mumbai as the Internal Auditors of the Company to conduct Internal audit of the Company.4. To consider any other business with the permission of the Chair.

The Board of Directors has considered and approved in their meeting held on 03.02.2025 setting up of its maiden Project for Manufacturing of Interlining (Technical Textile).

Conversion of 90000 Warrants into Equity Shares of the Company

Allotment of 90000 Equity Shares of face value of Rs. 5/- each upon conversion of warrants at an issue price of Rs. 207/- each including premium of Rs. 202/- each.

1. Allotment of 90000 Equity Shares of face value of Rs. 5/- (Rupees Five only) each upon conversion of the warrants at an issue price of Rs. 207/- (Rupees Two hundred and seven only) each including premium of Rs. 202/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the Issue Price) to the allottee belonging to non-promoter category.2. Setting up of companys first manufacturing unit for Interlining (Technical Textile) which is proposed to be setup at Bhiwandi Maharastra. The said project is expected to be completed by July 2026 in three phases and first phase is expected to be completed in 4 months with an approximate investment of Rs. 12 Crores in first phase.3. Acquisition of land and Building situated at Plot No.- P6 Prithvi complex Pipeline Road Kalher Bhiwandi- 421302 3 Galas admeasuring 7500 Sq. Feet constructed over ground a first and second floor.