Submission of voting results under Regulation 44(3) of SEBI (LODR) , Regulation 2015 and scrutinizer report of the Annual General meeting for the year ended on 31st March, 2026

Date: 23/09/2026 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 539574 (SUNSHINE CAPITAL LIMITED) INE974F01025. Subject:- Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2026 Dear Sir/Madam, With reference to the above captioned subject, we are submitting the Voting Result as per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 32nd Annual General Meeting of Sunshine Capital Limited held on Tuesday, 22nd day of September, 2026 through Video Conference and other Audio Visual Mode. We request you to take the above on your records and acknowledge the same. For Sunshine Capital Limited Surendra Kumar Jain Managing Director DIN: 00530035 Date: 23.09.2026 Place: New Delhi General information about company Scrip code 539574 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE974F01025 Name of the company Sunshine Capital Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:30 PM Scrutinizer Details Name of the Scrutinizer Parul Agrawal Firms Name Parul Agrawal & Associates Qualification CS Membership Number 35968 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 65534 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 42 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL AND ADOPTION OF AUDITED FINANCIAL STATEMENTS Description of resolution considered OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 ALONG WITH AUDITOR’S REPORT AND BOARD’S REPORT. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on votes voting shares held polled outstanding in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 43747040 4.3976 43747040 0 100 0 Poll Promoter 994796000 and Postal Promoter Ballot (if Group applicable) Total 994796000 43747040 4.3976 43747040 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 1293728028 30.553 1292921694 806334 99.9377 0.0623 Poll 4234376000 Public- Non Postal Institutions Ballot (if applicable) Total 4234376000 1293728028 30.553 1292921694 806334 99.9377 0.0623 Total 5229172000 1337475068 25.5772 1336668734 806334 99.9397 0.0603 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RETIRE BY ROTATION AS PER SECTION 152(6) OF COMPANIES ACT, Description of resolution considered 2013 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 43747040 4.3976 43747040 0 100 0 Poll Promoter 994796000 and Postal Ballot Promoter (if Group applicable) Total 994796000 43747040 4.3976 43747040 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 1293728028 30.553 1292679776 1048252 99.919 0.081 Poll 4234376000 Public- Non Postal Ballot Institutions (if applicable) Total 4234376000 1293728028 30.553 1292679776 1048252 99.919 0.081 Total 5229172000 1337475068 25.5772 1336426816 1048252 99.9216 0.0784 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF SECRETARIAL AUDITOR FOR ONE TERM OF Description of resolution considered FOUR YEARS FOR THE FINANCIAL YEAR 2026-27 TO 2029-30 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 43747040 4.3976 43747040 0 100 0 Poll Promoter and 994796000 Promoter Postal Ballot Group (if applicable) Total 994796000 43747040 4.3976 43747040 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 1293794028 30.5545 1293455043 338985 99.9738 0.0262 Poll 4234376000 Public- Non Postal Ballot Institutions (if applicable) Total 4234376000 1293794028 30.5545 1293455043 338985 99.9738 0.0262 Total 5229172000 1337541068 25.5784 1337202083 338985 99.9747 0.0253 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered CONSOLIDATION OF EQUITY SHARES % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 43747040 4.3976 43747040 0 100 0 Poll Promoter 994796000 and Postal Ballot Promoter (if Group applicable) Total 994796000 43747040 4.3976 43747040 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 1294021546 30.5599 1293004982 1016564 99.9214 0.0786 Poll 4234376000 Public- Non Postal Ballot Institutions (if applicable) Total 4234376000 1294021546 30.5599 1293004982 1016564 99.9214 0.0786 Total 5229172000 1337768586 25.5828 1336752022 1016564 99.924 0.076 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Parul Agrawal & Associates. Company Secretaries Add :BasemenlT/29, West PatelNagar Delhi- 110008 0$ M. No. +9L-8373905333 E m a i I : rqlo.lcFbl'leru9jl.gI0 FORM NO. MGT - 13 Report of Scrutinizer (Consolidated Result of Voting) IPursuant to Regulation 44 of SEBI ( Listing Obligation & Disclosure Requirement) Regulation' 2015 & Pursuant to Section 108 and 109 of the Companies, Act 2013 and read with Rule 20 and 21 (2) of the Companies (lVlanagement and Administration) Amendment Rule,20151 The Chairman 32nd Annual General Meeting of the Shareholders of M/s Sunshine Capital Limited (L65993D L l 994PLC060 r s4) Date of Meeting: 22"d, September,2026 Time of Meeting: 04:00 PM Conclusion of Meeting: 04:30 P.M. Mode of Meeting: Video Conferencing (VC) / Other Audio Visual Means (OAVM) Subject: Scrutinizer's Report for the 32nd Annual General Meeting of the Company Dear Sir, I, Parul Agrawal, Practicing Company Secretary, was appointed as a Scrutinizer in the Board Meeting of [Showing first 8,000 characters — download PDF for full document]