Shine Fashions (India) Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 25Th, 2023

The Board at its meeting held today i.e. Thursday, May 25th, 2023, inter alia, considered and approved the following: 1. The Audited Standalone & Consolidated Financial Results for the half year ended Financial Year ended March 31st, 2023, ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. 2. The Appointment of M/s JPS & Associates, Practicing Company Secretaries, Jaipur as Secretarial Auditors of the Company for the FY 2022-23. 3. Approval of new Website Address of the Company