Shine Fashions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve Update on board meeting- The Company has decided to place some other important matter before the Board in its forthcoming Board Meeting which is scheduled to be held on Friday June 6th 2025 at 11:00 A.M. accordingly the following item has been added to the Agenda of Board Meeting to be held on Friday June 6th 2025 at 11:00 A.M. other than those already informed to stock exchange:- 1. To consider and recommend the appointment/re-appointment of Statutory Auditor of the Company after completion of the tenure of the existing Statutory Auditor of the company. 2. To consider and recommend the appointment/re-appointment of the Independent Directors of the Company. 3. To consider and recommend appointment of Mrs. Binal Anish Mehta as Whole Time Director of the Company.