Shine Fashion (India): Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Friday November 14Th 2025 At 11:00 A.M.

Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Financial Results for the half year ended September 30th 2025 along with Auditors Limited Review Report thereon.2. To take any other business with the permission of the chair.