Shine Fashions (India) Ltd — Updates, 12-07-2025: Company Update

ShjneFashjons (Indja) Ltd. CIN NO .: L17299MH2019PLC330440

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July 121, 2025

To, The Manager - Listing Department,

BSE Limited Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400001

Ref.: Shine Fashions (India) Limited, Mumbai

Company Symbol - SHINEFASH, ISIN: - INEOBLY01023, Scrip Code: - 543244

Dear Sir/Madam,

With reference to the above captioned and Pursuant to Regulation 30(2) read with Schedule 11l of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company have

approved the following resolution, as stated in the Notice of Annual General Meeting through remote e-voting and poll held on Friday, July 11th, 2025.

1. Appointment of M/s JPS & Associates, Practicing Company Secretaries Firm, Jaipur as Secretarial

Auditors of the Company for five consecutive Financial years commencing from FY 2025-26 to FY 2029-

30.

2. Appointment of M/s Gada Chheda & Co. LLP, Chartered Accountants, Mumbai (FRN-W100059) as the

Statutory Auditors of the company for five consecutive Financial years commencing from FY 2025-26 to

FY 2029-30.

The disclosure as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed to this letter.

You are requested to please take the same on your records.

Thanking You,

For Shine Fashions (India) Limited

Mehba. ¥

(ANISH ANIL MEHTA)

Managing Director DIN: 08560153

B —

Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,0pp Veena Nagar, Mulund west, Mumbai 400 080. Maharashtra India .

Mob : +91 81081 02076 / 98670 47183. Tel : 022-25939522 / 022- 35391754 Email : info@shinefashions.in Website : www.shinefashions.in

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ShjneFashions(India) Ltd. CIN NO .: L17299MH2019PLC330440

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S.No. Particulars Details

1 Name of Secretarial Auditor M/ JPS & Associates Company Secretaries

(Peer Review Certificate No.: 2779/2022)

2 Firm Registration Number 1486

3 Address Shree Dham, 3t Floor, R-20, Yudhister Marg,

‘C- Scheme, Jaipur- 302005

Ph. 0141-4021472, 4021474

4 Reason for Change Appointment as Secretarial Auditors for five consecutive Financial years commencing from FY 2025-26 to FY 2029-30

5 Date & Tenure of re-appointment | Friday, 117 July, 2025

Five years (For Conducting Secretarial Audit of the Company from FY 2025-26 to FY 2029-30)

7 Brief Profile and Past Experience | M/s JPS & Associates has extensive experience in the field of Company Law and Secretarial Compliances. With over 21 years of

expertise, they offer a wide range of services, including corporate consultancy, audits, certifications, and representation before judicial

and quasi-judicial forums. Their client base appears to be diverse,

catering to different sectors such as Public & Private Sector Banks;

Corporate listed on Stock Exchanges; Capital Market Intermediaries;

Public Sector Undertakings; Private Sector Companies; Co-operative Sector Entities; Societies & Trusts; LLPs, Parmership &

Proprietorship Firms; HNIs (High Net Worth Individuals) etc. The

firm offers to the business fraternity various professional services in the following broad categories such as._ corporate consultancy, Audits

viz- Secretarial Audit, Internal Audit, Compliance Audit, Management

Audit, Certifications, Services under MCA 21, CSR Advisory, Representation before judicial and quasi-judicial forum, etc. As of

now the firm is having an optimum blend of education, experience

and expertise and the firm is very well geared — up to handle highly ‘ | complex corporate assignments.

8 Disclosure of relationships NOT APPLICABLE between directors (in case of

L appointment of a director) l

‘

Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,0pp Veena Nagar, Mulund west, Mumbai 400 080. Maharashtra India .

Mob : +91 81081 02076 / 98670 47183. Tel : 022-25939522 / 022- 35391754 Email : info@shinefashions.in Website : www.shinefashions.in

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ShineFaSthns(India) Ltd. CIN NO .: L17299MH2019PLC330440

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SNo. | Particulars | Details

1 Name of Secretarial Auditor M/s Gada Chheda & Co. LLP

Chartered Accountants (Peer Review Certificate No.: 013770) |

2 Firm Registration Number ‘W100059

3 Address 605-A, A Wing, 6 Floor, 02 Commercial Complex, Near Asha Nagar,

Mulund West, Mumbai-400080

Email-1d- gadachhedallp@gmail.com

4 Reason for Change Appointment as Statutory Auditors of the Company for five consecutive Financial years commencing from FY 2025-26 to FY

2029-30

5 Date & Tenure of re-appointment | Friday, July 11%, 2025

Five years (For Conducting Statutory Audit of the Company from FY

2025-26 to FY 2029-30)

7 Brief Profile and Past Experience | M/s Gada Chheda & CO. LLP (GCC LLP), chartered accountants’ firm, having over 32 years of experience is committed to achieve

professional excellence in the area of auditing, bookkeeping services,

outsourcing solutions, tax matters, law matters and management |

matters, to the best satisfaction of the clients by continuously improving its process, updating its knowledge and training its key

human resources. The firm provides audit and assurance service,

direct and indircct tax support and business consulting. The firm has also been providing client specific tailor-made specialized services in

diverse fields. Across the service areas, the firm has dealt with a wide

cross section of industrial and service sectors.

8 Disclosure of relationships NOT APPLICABLE between directors (in case of |

appointment of a director) J

Corp Add : 912,9th Floor, Runwal R Square, L.B.S.Road,Opp Veena Nagar, Mulund west, Mumbai 400 080. Maharashtra India .

Mob : +91 81081 02076 / 98670 47183. Tel : 022-25939522 / 022- 35391754 Email : info@shinefashions.in Website : www.shinefashions.in

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