Submission of Un- Audited Financial Results for the Quarter ended June 30 3026.

Q\ |; L ™ SUNSHINE CAPITAL LTD. L@ SPH: 011- 474o76071 (AN 1SO 9001:2015) CERTIFIED COMPANY 47/18, Old Rajinder Nagar, CIN : L65993DL1994PLC060154 Near Rajendra Place _Mskro Smtiov, New Delhi-110060, India @ Web: www.sunshinecapital.in © Email: sunshinecapital95@gmail.com Date: 13.08.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai — 400001. SCRIP CODE: 539574 EQ - ISIN - INE974F01025 Sub: Submission of Un-Audited (standalone and consolidal financial results of (Sunshine Capital Limited) for the quarter ended on June 30", 2026 and along with Limited Review Report thereon. Dear Sir’Madam (s). Pursuant to Regulation 33 read with Schedule I to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose hereto, for your information and record: 1. The Un-Audited (standalone and consolidated) financial results of Sunshine Capital Limited (“the Company”) for the quarter on June 30%, 2026, duly approved by the Board of Directors of the Company at its meeting held today. i.e. on Thursday, 13th of August, 2026 (which was commenced at 03:30 P.M. and concluded at 04:00 P.M.) 2. Limited Review Report dated 13.08.2026 issued by the Statutory Auditors of the Company VRSK& Associates. on the aforesaid financial results of the Company for the quarter ended on June 30%, 2026 which was duly placed before the Board at the aforesaid meeting. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors spialL Sunshine Ca| inmiteds SURENDRA opasonat =postaCode=1 10060 Surendra Knmw; ;?;;:g.m (Managing Director) DIN: 00530035 Place: New Delhi Encl: As attached VRSK & ASSOCIATES Chartered Accountants INDIA Limited Review Report Review report to Board of Directors of SUNSHINE CAPITAL LIMITED LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30'", 2026 OF SUNSHINE CAPITAL LIMITED We have reviewed the accompanying statement of unaudited Standalone Financial Results of SUNSHINE CAPITAL LIMITED for the quarter ended 30.06.2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 oft he Companies Act, 2013 read with Rule 3 of Companies (India Accounting Standards) Rules, 2015 and the circular is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity"™, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of any material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as above, subject to the matter given in Emphasis of matter we are of the opinion that the accompanying statement of unaudited standalone financial results, which have not been prepared in accordance with applicable accounting standards i.e. IND AS prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. However, nothing has come to our attention which causes us to believe that the accompanying statement of unaudited standalone financial results do not disclosed the information required to be disclosed ins terms of Regulation 33 of the SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 05" July, 2016, or by the Institute of Chartered Accountants of India and other recognized accounting practices and policies including the manner in which it is to be disclosed, or that it contains any material misstatement. For VRSK & Associates (FRN:011199N) New Delhi, August 13, 2026 UDIN: 26086499PGFFTG5243 Head Office Faridabad Office South Delhi Office Dwarka Office Rohini Office 2, Ward No.18, Basti Pura, 173, Sector 21A H1555, LGF, £6 Mallk Building:1 Mot No 2 H19/53, Sector-1, Arya Nagar, Rohtak- 124001, Faoabad, 121001, Chittaranjan Park, Pocketb Sector 12 K M Chowk Aok, Delhi- 110085 Haryana, Haryana Mew Deii-110019 Dwarka New Delhi-110075, P1.491.9210203089 Ph, 4519310203089 Ph 1919350695696 Ph, 4919811022855 Ph, 4915811042128 wic_cemi@yahoo.ca.n casmittal@gmall.com visk.office@gmall.com vmeet@vrskes.com ankushfca@gmall.com VRSK & ASSOCIATES Chartered Accountants INDIA INDEPENDENT AUDITOR'S REVIEW REPORT ON QUARTERLY CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED TO THE BOARD OF DIRE: S OF SUNSHINE CAPITAL LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of SUNSHINE CAPITAL LIMITED(“the parent™) and its subsidiaries (the Parent and its subsidiarics together referred to as "the Group"), and its share of the net profit (loss) after tax and total comprehensive income / loss of its associates and joint ventures for the quarter ended 30.06.2026 and for the period from 01.04.2026 to 30.06.2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended 30.06.2026 and the corresponding period from 01.04.2026 to 30.06.2026, as reported in these financial results have been approved by the Parent’s Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 oft he Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review ofI nterim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: M/s Hologram Holdings Private Limited having 33.22% shares Head Office Faridabad Office South Delhi Office Dwarka Office Rohini Office 42, Ward No.18, Basti 173 [Showing first 8,000 characters — download PDF for full document]