Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board Meeting of the Company which was scheduled to be held on 22nd October, 2026 was postponed due to unavailability of the Statutory Auditor to provide the Limited Review Report. We wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 23rd October, ....

Date: 23.10.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 539574 EQ - ISIN - INE974F01025 Subject: Outcome of Meeting of Board of Directors held on Friday, 23rd October, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board Meeting of the Company which was scheduled to be held on 22nd October, 2026 was postponed due to unavailability of the Statutory Auditor to provide the Limited Review Report. We wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 23rd October, 2026, which commenced at 04:00 P.M. and concluded at 04:30 P.M at the Registered Office of the Company at 47/18, Rajendra Place Metro Station, Rajender Nagar, New Delhi – 110060. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter and half year ended on September 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on September 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said un-audited quarterly and half yearly ended financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors Sunshine Capital Limited Surendra Kumar Jain (Managing Director) DIN: 00530035 {. ff* #a VRSK & ASSOCIATES #%,, %- d" %ya# .6 Fp,: *1jiU *fu m rt* r * *3 &,*: u; rt * yx\# r',tr;:,i Lim itetl Rer.ierv Rellort llc"'ret report to Board olDirectors ol STINSH TNE CAPITAL LTMITED LIMITI]D REVIEW REPORT ON UNATIDITED STANDALONE FINANCIAL RESTJLTS FOR THE QUARTER ENDED oN SEPTEMBER 30rH, 2026 aF SUNSHINE cAprTAL LI\.IITED We ha!e re|lewed the accottipatiling statcmenl ot'uuaudttetl Stanclalone li'lltanctal l{esults of StJNSIIINE cIAPITAI- LIMITEI) lirr the .ltrarter endcd -l() 09.2026 Thrs statclrent rs the rcsporrsr6ility tii thc: (,'onrpatrr's Man:rgcurcnt aud has bectr approvcd bt, tire IJoard oll)rrectors C)1r rcspgnsibrlrtr rs tri tssLrc: tr l cll()rl on the sc titaucral slalclncltts basecl on our rer,,ier,r tll Itidtatt Accoutttulg Staildard i'l. Intelur Fnancial Reportilg (lrd AS J4) prescnbed nncicr Sectrol l.l-l ol'tlle Coutpantcs Act. 2013 read r,r''rt.h Rnle 3 ol Companies (Indra Aocormtrng Stantlards) I{ules. 201 j and thc crculzir is the responsibilitt, of the Cornpanl,'s Management and has been approved hl the Roard ril. Dtrectors. C)lu'responsrbilltv is to issLte a repofi on thesc flnancial statemerlts based ou oLu rel.icg. \Atc ucittclttctcd ottr tcvieu' ol thc Stateurent rn accordance r,r.'ith the Stanclard on l{evien,Engageurc.ts (SIilr) 2'+10 ''l{evieu'ol Intertlt Financial Infonnation Pedbrmecl by the Indepederrt ALrclitor-of'tht Entih'--isstredhr thelnstrluteo1'CharteredAccountantsollndra Thisstandarclrequrresthatucplarand pel'lirnll Lhe re\'rcrt' to obtain utodertrte irssurallce as to urhcther thc tlnancial statements arc ll.ec ot' anr llateriitl ttrisstatemeut. A revietv is lruited prirr. arilr' to ir-rqrLiries ol conpall perso,.el a,d a.al'trcal ptocedru'es appireci to lrl ancial data and flrus provicles less assurance thar an audrr. we have ugt pcrlbpried arr andrt aud accorclingll', r,r,,e do tlot express an audit opuron lJllserd otl ()Llr rc\11c\\'oondLtctetl as rtbovc- srrbicot to the rnattcr g1\'en 1n lrmphasrs ot'l1irlter \\rr lrfc o1 f i''r'll |l'cllitlcd ilt ar:cottlattce ri'ith applreatrie aocorurtrr.rg slariilarcls i.e INI) AS prescslre:,.1 qrr,lcr Scr:ttol l-1j o1'thc ComPurues Acl. 2() l3 rciid rvrth rcleliiut rules rssucd thcreLurder. []orr,cler. notltrrrs Ita: t'arltle to uur attclltiott t|hich ci'luses us to belrer-e that the accornparn ir-rg statenlent ol urrautltcd s(itildltlotlc llnancial rcsults clo not disclosccl t1'rc rnltrnatron reqLrrrecl to Lrc c-lisoloserl urs tcr:'s 9t' Regulation 3l ol'the SEBI (Listrng Obligations and Disolosr-rre Requilernents) Regulatrols. 201j and SERI Circulal datcd 05tl'.lulY, 20 16, or lry tlr" r,',r,,,.rte olChartered Accor-urtants o1 lr,rcLa and other rcooplrized accotLntlttg practiccs and policics inolucling thc manler rn ri,hich rt rs to be cjrsclosccl- or. thill tt conlarns aul uiiiterial ntisstatement For VRSK & Associates (FRN:0lll99N) Chartered Accountant CA. ANKUSH GUPT Parfner Nerv Delhi, Octnber 23,2026 UDII{: 26086499YUQLOn18077 ta*&4 *tlit+ rafl#rir}as i-rfttae 5*u1.k *liltti *ffir* llwarl<a {tt*ice \?.*lti*i tjlliry: it :2 .!!, a\! i a, )i t i l { .:iti .| ,a . I ) r lt -\ t, a, 'f :, j! i) t. ,, .. 't1 '; a i 4.t i. tt ii; i, . t'.i ' ai J In. ia.r, ir :,.' i. .* t 1: .i 21 il )i ).r Cii't h'.: ii t. !: x.:. t a1 n.it t1 r: ,, t>itl, i l. o ! t) k f e,i til i ll ;t leY cri rrS at ir ,t :tr _. 2 i [ , f Il ,a t r l :ti .b .n ]) ik i 1<| +- Lir t/ ri ,) t - l: :i : li jl: ht : i.t t i t 1: tl :;i.-\ ij !i ' ) it, :..) :'. i: ',- ,, Jt t:' i1), : tt .'t t; :: , ;l i' . it t\ i t: : ijr 'l ,. rl 1 ,l tit t ti :. l\ :i ta . a) r 1; : i.j l , t :: a1 :, t it!. i. 1 l t: t 1,, 1. t iU :) l .,i :) ;j itl !i |t r 1!: . i w a i a ) lii: 9! iq* ti Jh t .i a1:l \1- t2i :t) 4:t :: ..i- .tl ra.i ti t r) l .i l ,: > t r| ,\t ; . i : i i+l it t i , a)t . 1 'i j i 3li :it tt: 2* ) L i 1- ii r"y .\ ,2 j . nt .i l :. r I2 , i. ti: )1 ' |i. ri ,:i) ) i, IN t | i a. .+ ..9 ii t1 :. l. ilt ia . tt {i L i t) .i l: i, :, i' :a ,ii rZ i| .1 I t). t!1 ru, VRSK & ASSOCIATES BM" ST -.\\&& *Y"a mf**f * # fi,U i,: * t":a {ft"t |xitt, 1rel}l& INDEPENDENT AUDITOR'S REVIEW REPORT ON QUARTERLY CONSOLIDATET) FINANCIAL RI,SUL'I'S OF THE COMPANY PURSI"]ANT TO THE REGULATION ]3 OF Tl-IESEBI(LISTINGOBLIGATIONSANDDISCLOSUREREQUIREI\{F]N.IS) R EG ULATIONS, 20t5, AS AMENDED TO THE BOARD OF DIRECTORS OF SI]NSHINE CAPITAL LIMITED I \\,c havc revics.ecl the at;companying Staten-rent ol Consohdatt:d Unaudrted Finatroial liesi-rlts oi' SUNSHINE CApl'I'AL LIMITED("the parent") alld rts substdrarrcs (thc Ptircnt and its sLrbstclilIie , togethcr rel'crrer,l to as "thc LiroLrp"), and its sharc ol'the uct protit iloss) alier trrr irrtd l()1al .,r,r-,1r-"i,e,,.,,.e incorne / loss ol its assocrates and jorrtt ventLres tor the quartct etrded 10 ()tl 2(lrr; ar,,l l,,r tlrr. Pcr.rri,-i ll-orn i) I ()7 2026 to 30 09 2026 ("thc Statcnrerrt"). bcurg subnrittcd br the l)arctrt l)rrs,urrt t6 the 1i;r-lLulernent ol Regulatron 3-l ol the SEBI lListing Obligatrons ancl LJrsciLrsr'ue R.r.1,-,rr.-r,,cn1n) lir'gulatrons. 20 15. as amencled. Attelltlon ts cltautl to thc fact that tht: col'tsoltrlaletl ligrrres tbi. t5e oonesl'rr'rnding qrnrter encled l0 09 2026 and the ootre:;ponding pet'tod ii'tirrr 0I ()7 202(r Lo 10 09 2()26. as repr;r'tetl 1l'r thesc hnanctal resrLlts have bccn dpproVed b! tlre Paretrl's Lirarcl olDirectot's. trut have not beel'r subjei;ted to relielr'. 2 'fhis Statemerlt. uftich is the responsibilitr. olthe Parent's Management and approved Llr'the Parcnt's lJoa(l 0l D11.eotors. has bce:n prepared in accordancc rvith the recogniturn and l-ueasutcnle-tlt prirrcrple s larrl clou,rr rn hc-han Accor-Lr-rting Stanclard l4 "Interrm Financial Ile porting" ( [Showing first 8,000 characters — download PDF for full document]