The Board of Directors of Shine Fashions (India) Ltd at its meeting held on September 08, 2021, has considered and approved the sub-division of equity shares of Rs.10/- (Rupees Ten Only) each fully paid up into 2 (Two) equity shares of Rs. 5/- (Rupee Five only) each fully paid up of the Company subject to the approval of the Shareholders and consequential alteration in Share Capital in Memorandum of Association.