Shine Fashions (India) Ltd

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.