Shine Fashion (India): Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On January 8Th 2026

This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board at its meeting held today i.e. Thursday January 8th 2026 inter alia considered and approved the following:1. Participation in a strategic acquisition of a company as a going concern which may have long term value creation potential.2. To obtain the unsecured loan from Directors/Promoters of the Company in order to fulfil urgent fund requirements.