Outcome of Board Meeting

SUNSHINE PICTURES LIMITED (Formerly Known as Sunshine Pictures Private Limited) Date: 15 September, 2026 BSE Limited National Stock Exchange of India 20th Floor, P.J. Towers Limited Dalal Street Exchange Plaza, C-1, Block G Mumbai — 400001 Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code : Scrip Symbol: Subject: Outcome of Board Meeting held on Tuesday, September 15, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we inform that the Board of Directors of the Company at their meeting held today, i.c. on Tuesday, September 15, 2026, inter- alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith copy of the Un-Audited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 6:30 PM and concluded at 7:15 PM. Kindly take the same on your record. Yours faithfully For Sunshine Pictures Limited hole-Time Director DIN: 10738097 Encl. A/a CIN : U55100MH2007PLC172341 Regd. Office : A/102, Bharat Ark, 1st Floor, Azad Nagar, Veera Desai Road, Andheri (West), Mumbai - 400 053. Tel. : 022-69035100 E-mail : admin@sunshinepictures.in Website : www.sunshinepictures.in SUNSHINE PICTURES LIMITED (foremerly SUNSHINE PICTURES PRIVATE LIMITED) CIN: U55100MH2007PLC172341 A-102, 15t Floor, Bharat Ark, Azad Nagar, Veera Desai Road, Andheri (W), Mumbai - 400 053, Maharashtra, India E-mail: compliance@sunshinepictures.in | www.sunshinepictures.in Statement of Unaudited Financial results for the quarter ended 30th June 2026 Rs Lakhs Particulars Quarter ended Yearended 30Jun26 | 31-Mar-26 | 30-un-25 | 31-Mar-26 S particutars Onalidhess [FISRMA0AS FCananclisg Audited No. (refernote 5) | (refer note 5) 1 [income: () Revenue from Operations 647.85 6,937.89 423 7,443.67 (b) Other Income 936 36.12 76.82 183.69 Total income 657.21 6,974.01 8105 7,627.36 2 |Expenses: (a) Operational Cost 479.85 1,355.09 - 1,362.50 (b) Employee benefits expenses 49.41 52.08 52.37 208.36 (c) Finance Costs 1674 73.19 40.00 176.35 (d) Depreciation and amortisation expense 51.85 68.47 66.60 272.06 (e) Other expenses 25.12 70.35 17.32 137.53 Total Expenses. 622.97 1,619.18 176.29 2,156.80 3 |Profit/ (Loss) before exceptional items & tax (1-2) 3424 5,354.83 (95.24) 5,470.56 4 [Exceptionalltems - (18.22) - (31.56) 5 |Profit/ (Loss) before tax (3-4) 34.24 5,336.61 (95.24) 5,439.00 6 [Taxexpense: (a) CurrenTatx - 1,397.98 11.34 1,462.58 (b) Deferred Tax 8.94] (32.15) 182 (54.74) Total Tax Expense 8.94 1,365.84 13.16 1,407.84 7 |NetProfit/ (Loss) (5 -6) 25.30 3,970.77 (108.40) 4,031.16 8 |Other comprehiencnomse i/ (vloses) a. Items that will not be reclassified subsequentltyo profiotr loss, net of tax - (los/ gsai)n on re-measurement of defined benefit plans 5273 (14.59) 404 5.80 - Income tax relating to above items (13.27) 367, (1.02) (148) b. Items that wil be reclassifietdo profit or loss - - - - Other comprehensive income /( 10sfors t)he period/year, net of tax 39.46 (10.92) 3.02 434 9 [Total comprehensive income for the period /year, net of tax (7+8) 64.76 3,959.85 (105.38) 4,035.50 10 |Paid-up equity share capital (Face Value of Rs.10 each) 263488 2,634.88 2,634.88 2,634.88 11 |Other Equity 11,880.09 12 |Earnings Per Share (EPS) (face value of Rs 10 each) * (a) Basic Rs. 010 15.07 (0.41) 15.30 (b) Diluted Rs. 010 15.07 (0.41) 15.30 * EPS for the quarter not annualised Notes to the statement of unaudited financial results for the quarter ended 30th June 2026 This Statement of standalone unaudited financial results for the quarter ended June 30, 2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (referred to as "Ind AS") 34 - Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India, read with the relevant rules issued thereunder, as amended from time to time and in terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations 2015 ). This financial results of the Company have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 15th September, 2026. Excpetional ltems - Gains/(Loss) include: Quarter ended Year ended Particulars 30-un-26 | 31-Mar-26 | 30-un-25 | 31-Mar-26 Statutory impact of new Labour Law. - (18.22) (31.56)| Subsequent to the quarter ended 30 June 2026, the Company had completed its Initial Public Offer (IPO) of 78,37,191 equity shares of face value of £ 10 each at an issue price of Rs 360 per share (including a share premium of ¥ 350 per share) agreegating to Rs.28213.88 lakns. The issue conslsted of a fresh issue of 48,00,034 equity shares aggregating to Rs.17280.12 lakhs and an offer for sale of 30,37,157 equity shares by selling shareholders aggregating to Rs 10933.76 lakhs. The Company's equity shares were listed on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on 25 August 2026. Accordingly, these financial results for the quarter ended 30 June 2026 have been drawn up for the first time in accordance with the SEBI listing regulations. Further, the Company will provice an update of the utilisation of the IPO praceeds towards the objects of the offer effective next reporting period based on the actual utilisation of the funds. On August 25, 2026, the equity shares of the Company were listed on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) Accordingly, these are the first quarterly results after the listing of the shares. The figures for the quarter ended June 30, 2026 have been subjected to limited review by the statutory auditors. The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of the full financial year up to March 31, 2026 and the unaudited year-to-date figures up to December 31, 2025 being the date of the end of the third quarter of the financial year. The figures for quarters ended June 30, 2025 and March 31, 2026 have not been subjected to Uimited review by the statutory auditors and the management has exercised necessary diligence in preparing the financial results of these periods. The Unaudited Financial Results for the quarter corresponding quarter ended 31 March 2026 and for the comparative quarter ended 30 June 2025 have not been subject to limited review o audit by the statutory auditors of the Company. However, the management has exercised necessary diligence to ensure that the financial results for these quarters provide a true and fair view of the Company's affair. The Company operates in the business of film production, distribution, and media content creation. Revenue in this segment is recognized at a specific point in time upon the theatrical release of motion pictures or completion of content delivery licenses. Because the release calendar fluctuates based on production schedules and theatrical window availability, the financial performance is inherently non-linear. Accordingly, the financial results for the quarter ended are not comparable quarter-on-quarter or year-on-year with previous periods. The Company operates in a single business segment within the meaning of Ind AS 108, "Operating Segments", and accordingly, segment information is not applicable The figures for the quarter ended 31 March 2026 are the balancing figures between the audited figures in respect of full financial year and the figures up o the end of the third quarter of the relevant financial year. The above financial results of the Compa [Showing first 8,000 characters — download PDF for full document]