Shine Fashion (India): Board Meeting Outcome for Outcome Of Board Meeting Held On 06.03.2026

The allotment of 70 000 (Seventy Thousand Only) 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 below mentioned allottees belonging to promoter category and further to release 4 90 000 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.