SHINING TOOLS LIMITED — Board/Management Information 2026

Feb 12, 2026

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Date: 12.02.2026

To, BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544607 Scrip Symbol: SHTL

Dear Sir/ Ma’am,

Subject: Intmaton regarding the Appointment of Independent Director and Appointment of Internal Auditor

In pursuance to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we hereby inform you that:

1. Appointment of M/s. Harikrishna Ghadia & Co. (Chartered Accountants having FRN: 103534W) as Internal Auditor for FY 2025-26; The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as “Annexure A”.

2. Appointment of Mr. Akshar Jagdish Patel (DIN: 02908224) as Additional Independent Director in the capacity of Non – Executive & Independent Director on the Board of the Company.

Kindly take the same on record.

Thanking you, Yours faithfully,

For Shining Tools Limited

GHONIA Digitally signed by VIPULBHAI GHONIA VIPULBHAI L Date: 2026.02.12 L 19:18:52 +05'30'

___ Vipulbhai Laljibhai Ghonia Managing Director DIN: 06511100

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ANNEXURE-A

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Sr. No		Details of Events that need to be provided	Details of Events that need to be provided	Details of Events that need to be provided	Informaton of such events
1		Reason for change viz. appointment, ~~Cessaton, removal, death or otherwise~~		~~resignaton,~~	Appointment of M/s. Harikrishna Ghadia & Co. (Chartered Accountants having FRN: 103534W) as Internal Auditors for F.y. 2025-26
		~~, ,~~
2		Date of appointmen of appointment	t~~/ cessaton (as applicable)~~& term		Date of Appointment - 12.02.2026 Term of Appointment – For Financialyear 2025-26
3		Brief Profle (In case	of appointment)		Harikrishna Ghadia & Co. was formed under the Proprietorship of Late Mr. Harikrishna R Ghadia on 14th August 1975. It was converted into a partnership frm w.e.f. 1st January 2016. At present, there are three Partners in the frm namely CA Kishan Tanna, CA Nirali Ghadia and CA Jenny Upadhyay. Harikrishna Ghadia and Co. is a Chartered Accountant Firm with a team of highly qualifed and motvated professionals, ofering integrated one-stop services. We primarily focus on Audit & Assurance, Taxaton – Direct & Indirect, Management Advisory, Consultng, Transacton Advisory, Corporate Laws, Forex and Treasury Management & Private Equity Advisory services. The frm is having its Head ofce at Rajkot & Branch ofces at Ahmedabad and Ghaziabad.
4		Disclosure of relatonships between directors (in case of appointment of a director)			Not Applicable

For Shining Tools Limited

GHONIA Digitally signed by GHONIA VIPULBHA VIPULBHAI L Date: 2026.02.12 I L 19:19:46 +05'30'

___ Vipulbhai Laljibhai Ghonia Managing Director DIN: 06511100

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ANNEXURE-B

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Sr. No		Details of Events that need to be provided	Details of Events that need to be provided	Details of Events that need to be provided	Informaton of such events
1		Reason for change viz. appointment, ~~Cessaton, removal, death or otherwise~~		~~resignaton,~~	Appointment of Mr. Akshar Jagdish Patel (DIN: 02908224) as Additonal Independent Director in the capacity of Non – Executve & Independent Director
		~~, ,~~
2		Date of appointmen of appointment	t~~/ cessaton (as applicable)~~& term		Date of Appointment - 12.02.2026 Term of Appointment – For 5 years, with efect from 12.02.2026 tll 11.02.2031
3		Brief Profle (In case	of appointment)		Mr. Akshar Patel is a Chartered Accountant, Company Secretary, and Law Graduate with over 15 years of rich professional experience in statutory audit, internal audit, corporate governance, compliance, risk management, and fnancial advisory. He has been actvely involved in advising companies on strengthening internal controls, compliance management systems, governance frameworks, and board efectveness. He possesses strong domain knowledge of the Companies Act, 2013, SEBI regulatons, FEMA, RBI guidelines, taxaton laws, and allied corporate and commercial laws. His experience spans listed and unlisted companies, SMEs, NBFCs, trusts, and group enttes, where he has supported management and boards on regulatory compliance, audit oversight, IPO readiness, due diligence, and strategic transactons. Mr. Patel is known for his independent judgment, ethical approach, and practcal understanding of business risks, enabling him to contribute efectvely to board deliberatons, audit commitees, and governance-related maters. His multdisciplinary qualifcaton and hands-on experience allow him to add value through robust governance, risk mitgaton, and sustainable businesspractces.
4		Disclosure of relatonships between directors (in case of appointment of a director)			Mr. Akshar Jagdish Patel is not related to any of the Directors of the Company.

For Shining Tools Limited

Digitally signed by GHONIA GHONIA VIPULBHAI L VIPULBHAI L Date: 2026.02.12 19:20:20 +05'30' ___ Vipulbhai Laljibhai Ghonia Managing Director DIN: 06511100

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