Shine Fashions (India) Ltd

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.