Allotment of Securities through Bonus Issue

Shine Fashions (India) Ltd's Board, at its meeting on July 28, 2025, approved the allotment of 2,16,93,000 fully paid-up bonus equity shares of Rs. 5 each in the ratio of 7:1 (7 bonus shares for every 1 existing share). The record date for eligibility was July 25, 2025. The company's paid-up share capital rose from Rs. 1.55 crore (30,99,000 shares) to Rs. 12.40 crore (2,47,92,000 shares). Additionally, 18,13,000 bonus shares have been reserved for holders of outstanding convertible warrants, to be issued upon conversion. The new shares will rank pari-passu with existing shares for dividends and other benefits.