Summary of proceeding of 32TH AGM HELD ON Tuesday 22 august , 2026

Date: 22nd September, 2026 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539574 (SUNSHINE CAPITAL LIMITED) INE974F01025. SUBJECT: Summary of the Proceedings of the 32nd Annual General Meeting held on Tuesday, 22nd August, 2026 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the 32nd Annual General Meeting of Sunshine Capital Limited held on Tuesday, 22nd September, 2026 through Video Conferencing and Other Audio- Visual Means which commenced at 04:00 P.M. IST and concluded at 04:30 P.M. IST. The summary of proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations is enclosed herewith. We request you to take the above information on record. For Sunshine Capital Limited Surendra Kumar Jain Managing Director DIN: 00530035 Date: 22.09.2026 Place: New Delhi Encl.: a/a PROCEEDINGS/OUTCOME OF THE 32nd ANNUAL GENERAL MEETING HELD THROUGH VC / OAVM ON THURSDAY, SEPTEMBER 22nd, 2026 The 32nd Annual General Meeting of the Company was held through Video Conference / Other Audio Visual Mode on Tuesday, 22nd September, 2026 which commenced at 04:00 P.M. IST and concluded at 04:30 P.M. IST. The proceedings of the Meeting are as under: 1. No. of shareholders present at the meeting either in person or through proxy: Not Applicable 2. No. of shareholders who attended the Meeting through video conference or other Audio-Visual Mode: 47 Shareholders Mr. Amit Kumar Jain, (Company Secretary) welcomed the shareholders and informed the shareholders regarding the participation at this meeting. Mr. Surendra Kumar Jain (Chairman) presided over the meeting. The Chairman welcomed the shareholders and called the meeting to order to requisite quorum was present. Thereafter the Directors of the Company introduced themselves one by one on a roll call. As the requisite quorum was present, the Chairman called the Meeting to order. With the consent of the Members, the Notice convening the Meeting was taken as read. Hence, with the permission of the Members, the Reports of the Statutory Auditors on the audited standalone financial results were taken as read. The members were informed about the financial performance of the Company. The members were also informed about the Future planning’s of the Company and the management overview on the future performance the Company. Further, the members were informed that the facility for voting was made available at the meeting for Members who had not cast their vote through remote e-voting. Further, the following Resolutions as set out in the Notice convening the AGM were moved at the Meeting. S.No. Particulars of Business Nature of Resolution Ordinary Business 1 Adoption of Audited Financial Statements, Ordinary Director’s & Auditor’s Report for the year ended March 31, 2026 2 Retire By Rotation As Per Section 152 Of Ordinary Companies Act, 2013 Special Business 4 Consolidation Of Equity Shares Special 5 Appointment of Secretarial auditor for the Ordinary one term of four (4) year from the financial year 2026-27 to 2029-2030 ACS Parul Agrawal, Practicing Company Secretaries as the scrutinizer to scrutinize the vote in a fair and transparent manner. Thereafter, the Chairman initiated Question & Answer session and informed the members that during the period i.e. 19th September, 2026 to 21st September, 2026 Company did not receive any request from members to register itself as a speaker to express their views/asks questions during the AGM no member asked any question. Further, the members were informed by the Chairman that the result of e-voting will be announced within 2 working days from the conclusion of the meeting. The results shall also be placed on the website of the Company and be separately intimated to stock Exchange. Finally the Chairperson thanks the members for their participation and support, the chairperson announced the formal closure of the 32nd Annual General Meeting of the Company at 04:30 P.M. IST. For Sunshine Capital Limited Surendra Kumar Jain Managing Director DIN: 00530035 Date: 22.09.2026 Place: New Delhi