Intimation Regarding Reconstitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee

On 11th February 2026, the Board of Directors of Shining Tools Ltd approved the reconstitution of three key board committees. The Audit Committee will be chaired by Independent Director Shaileshbhai Sagpariya, with Jay Pansuria (Independent Director) and Vipulbhai Ghonia (Managing Director) as members. The Nomination and Remuneration Committee will be chaired by Non-Executive Director Kiranben Ghonia, with Sagpariya and Pansuria as members. The Stakeholder Relationship Committee mirrors the NRC composition, with Kiranben Ghonia as Chairperson. Company Secretary Sneha Dhaval Shah will serve as secretary to all three committees. No new directors were appointed or resigned — the same existing directors have been reassigned across these committees.