Shine Fashions (India) Ltd

This is to inform you that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board at its meeting held today i.e. Wednesday September 11th 2024 interalia considered and approved the following:1. Allotment Of 280000 Warrants Convertible Into Equity Shares on Preferential Basis as per the details set forth.2. Allotment Of 280000 Warrants Convertible Into Equity Shares to Promoters of the Company on Preferential Basis as per the details set forth.