Shining Tools CFO and Executive Director Resigns

Company Disclosure

Key Management Changes

• Mr. Abhishek Arvindbhai Dobaria (DIN: 07359117) has resigned from the position of Chief Financial Officer with effect from 4th August, 2026.
• Mr. Abhishek Arvindbhai Dobaria has simultaneously resigned from the position of Executive Director of the company with effect from 4th August, 2026.

Reason for Resignation

As stated in the resignation letter dated 04-08-2026, the resignation was submitted "due to pre-occupancy and increased professional commitments." The director explicitly confirmed that "there are no other material reasons for my resignation other than those stated above."

Regulatory Compliance Details

The company has provided the required information under Regulation 30 - Part A of Schedule III of SEBI (LODR) Regulations 2015 through two annexures:

• Annexure A: For resignation as Chief Financial Officer
• Annexure B: For resignation as Executive Director

Both annexures confirm that the resignation is effective from 4th August, 2026 and that there are no other material reasons for resignation beyond those mentioned in the resignation letter.

Financial and Operational Impact

No financial impact or operational disruption has been quantified or disclosed in the filing. The disclosure is purely informational regarding management changes.