Shine Fashions (India) Share Price

This is in continuation to our earlier Intimation dated 6th May 2025 regarding Proposal for issue of Bonus Shares Intimation dated 21.07.2025 regarding record date and deemed date of allotment of bonus shares and subsequent intimation dated 28.07.2025 regarding allotment of Bonus Shares and in this regard this is to inform that the Board of Directors of the Company in its meeting held today i.e. Wednesday 21st January 2026 has approved the release of 455000 fully paid-up Bonus Equity Shares of Rs. 5/- each in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One)existing fully Paid-up equity share of Rs. 5/- (Rupees Five only) to Mr. Anil Zaverchand Mehta which were kept reserved for holding outstanding convertible warrants as on the record date fixed for this purpose i.e. July 25th 2025 and has exercised his right of conversion of 65000 warrants.

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve 1. the release of reserved Bonus Shares upon conversion of warrants into Equity shares in the proportion of 7:1 i.e. 7 (Seven) new fully paid-up equity share of Rs. 5/- (Rupees Five only) for every 1 (One) existing fully Paid-up equity share of Rs. 5/- (Rupees Five only) which were kept reserved for those persons holding outstanding convertible warrants as on the record date fixed for this purpose i.e. July 25th 2025 and want to exercise their right of conversion.2. To take any other business with the permission of the chair.

We submit herewith the Compliance Certificate received from Cameo Corporate Services Limited Registrar and Share Transfer Agent (RTA) for the quarter ended December 31st 2025 pursuant to Regulation 74(5) of the SEBI (Depositories and Participants Regulations) Regulation 2018.

The Board in its meeting held on 08.01.2026 approved participation in the proposed acquisition of M/s S K S Textiles Limited (In Liquidation) and being acquired through IBC Process subject to applicable statutory regulatory and judicial approvals.

The Board in its meeting held on 08.01.2026 has approved the proposed acquisition of M/s S K S Textiles Limited (In Liquidation) and being acquired through IBC process subject to applicable statutory regulatory and judicial approvals.