Shine Fashion (India): Board Meeting Intimation for Board Meeting To Be Held On Tuesday March 10Th 2026 At The Registered Office Of The Company

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve 1. The allotment of equity shares pursuant to conversion of warrants to the persons who have exercised their right of conversion and to release the 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 such allottee as on the record date fixed for this purpose i.e. July 25th 2025.2. To take any other business with the permission of the chair.