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

5} ShjneFashjons(India) Ltd. CIN NO .: L17299MH2019PLC330440

The latest trends in Interlinings

July 12, 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

2015

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 11, 2025.

1. Re-appointment of Mrs. Nikita Dungarshi Mange (DIN- 08712794), as Independent Director of the

Company for a period of another term of five years.

2. Re-appointment of Mrs. Nikita Nikhil Rathod (DIN- 08728821), as Independent Director of the

Company for a period of another term of five years.

3. Appointment of Ms. Labdhi Manish Vora, as Independent Director of the Company for a period of five years, in place of Mr. Priyank Ramesh Doshi, who has completed his tenure of Five Years of, as Independent

Director of the Company.

4. Appointment of Mrs. Binal Anish Mehta, Chief Financial Officer (CFO) as the Whole Time Director of the Company for a period of five years.

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

(ANISH ANIL MEHTA)

Managing Director

DIN: 08560153

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

B U —

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ShjneFashjons(India) Ltd. CIN NO .: L17299MH2019PLC330440

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Company

SNo. | Particulars [ Details ]

1 Name of Director Mrs. Nikita Dungarshi Mange (DIN- 08712794)

[2 Address C-38/5-4, M.G.COMPLEX, OPP.DEVIJYOTI HOTEL, SECTOR-14, VASHI, MAHARASHTRA-400703

Email-1d- niksmange08@gmail.com

3 Reason for Change Re-appointment as Independent Director of the Company for a period of another term of five years.

4 Date & Tenure of re-appointment | for the second term of five years commencing from 02.03.2025 up to

01.03.2030

5~ Brief Profile and Past Experience | Ms. Nikita D. Mange , a qualified fashion designer holding a Diploma in Fashion Designing & Technology from Garodia School of

Professional Studies, Mumbai. As a freelancer, she specializes in

creating bespoke outfits and provides styling services for various | projects.

Experienced in working with boutique clientele, offering personalized

styling services that cater to individual tastes and preferences. Skilled in curating bespoke wardrobes, providing one-on-one consultations,

and delivering tailored fashion solutions that enhance personal style.

8 Disclosure of relationships NOT APPLICABLE

between directors (in case of

| appointment of a director)

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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Shj_neFashjons(India) Ltd. CIN NO .: L17299MH2019PLC330440

The latest trends in Interlinings

2.

['sNo. [ Particulars [ Details

1 Name of Director Mrs. Nikita Nikhil Rathod (DIN- 08728821)

2 Address ROOM NO.206, AJIT APARTMENT, SARVODAY NAGAR, NAHUR ROAD, OPP.JAIN MADIR, MULUND WEST, MAHARASHTRA- 400080

Email-Id- niksmange08@gmail.com

3 Reason for Change Re-appointment as Independent Director of the Company for a period of another term of five years.

4 Date & Tenure of re-appointment | For the second term of five years commencing from 20.03.2025 up to |

19.03.2030

5 Brief Profile and Past Experience | Nikita Nikhil Rathod is an accomplished fashion designer and

currently a Independent Director on the Board of Shine Fashions (India) Limited having over 8 years of experience in the industry. A

graduate of the National Institute of Fashion Technology (NIFT) and holding a Master’s degree in Commerce from Somaiya College, she

brings a rare combination of creative flair and business insight to her

role. Known for her expertise in fashion design, creative direction,

trend forecasting and brand development.. Her leadership style

fosters innovation and teamwork, and her passion for fashion continues to drive her success in the ever-evolving industry.

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

| appointment of a director) |

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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ShjneFashions(India) ]-td. CIN NO .: L17299MH2019PLC330440

The latest trends in Interlinings

3.

SNo. | Particulars Details

1 Name of Director Ms. Labdhi Manish Vora B

2 ‘Address 183/5, Guru Nanank Niwas, Sion main road, sion, west, near sion | hospital, Mumbai, Maharashtra-400022

Email-d- voralabdhi97@gmail.com

3 Reason for Change ‘Appointment as Independent Director of the Company

4 Date & Tenure of re-appointment | w.e.f Friday, 11 July, 2025

For a period of five years

5 Brief Profile and Past Experience | Ms. Labdhi Manish Vora is a qualified psychologist with over four | years of experience in this field. She holds a Master's degree in

Clinical Psychology from Maniben Nanavati Women's College,

Mumbai, and has been associated with Life By Design Clinic for the

past two years. Specializing in counselling and clinical testing, Ms.

Vora is dedicated to helping individuals overcome stress and personal

challenges, enabling them to achieve better emotional well-being and

a healthier work-life balance. Her empathetic approach and

professional expertise have made her a trusted support for many on

their journey toward mental wellness.

o 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 : 02225939522 / 022- 35391754 Email : info@shinefashions.in Website : www.shinefashions.in

e

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Shj_neFashjons(India) Ltd. CIN NO .: L17299MH2019PLC330440

The latest trends in Interlinings

4.

S.No. Particulars Details

1 Name of Director Mrs. Binal Anish Mehta

2 Address C-52, Jalaram Ashish, Devidayal Road, Mulund (W), Mumbai - 400080 |

Email-1d- binalsanghvi21@gmail.com |

3 Reason for Change Appointment as Whole Time Director of the Company

4 Date & Tenure of re-appointment | w.e.f Friday, 11t July, 2025

For a period of five years

5 Brief Profile and Past Experience | Mrs. Binal Anish Mehta is the Chief Financial Officer (CFO) of Shine Fashions (India) Limited, a position she has held since March 2021

With over four years of experience in financial leadership, she plays a

pivotal role in the company's strategic financial planning and

governance. As a key promoter, Binal holds a 11.64% equity stake in

the company, reflecting her significant influence and commitment to Shine Fashions' growth . Her tenure has been marked by active

involvement in corporate governance, including inter-se promoter share transfers, underscoring her integral role in the company's

| financial and strategic decisions .

8 Disclosure of relationships 1. Wife of Mr. Anish Anil Mehta, Managing Director between directors (in case of 2. Sister of Mrs. Purvi Anil Sanghvi, Whole Time Director and CEO

appointment of a director) | 3. Daughterin Law of Mr. Anil Zaverchand Mehta, Director

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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