SHINING TOOLS LIMITED: SUBSIDIARY INCORPORATED ON SEP 10, 2026

• SHINVI TOOLS LIMITED incorporated as a subsidiary of Shining Tools Limited. • Incorporation follows Board approval on August 10, 2026. • Detailed disclosure as per SEBI Master Circular enclosed as Annexure-A. • Paid-up capital of Shinvi Tools Limited is ₹1,00,000. • Shining Tools Limited holds 55% (5,500 shares) of Shinvi Tools Limited. • Transaction carried out on an arm's length basis.

Shining Tools Ltd

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