In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of ....

Date: 27/08/2026 Department of Corporate Service Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 539574 ISIN: INE974F01025 Sub: Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam(s), In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e. Thursday 27th August 2026 at 5.10 P.M. and concluded at 05:45 P.M. inter alia, considered and approved the following business: 1. The 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday 22nd September, 2026 at 04:00 P.M through Video Conferencing / Other Audio Visual Means for the financial year 2025-26. 2. The board of the directors have considered and approved the Financial Statements and BoardReport for the Financial year ended March 31st, 2026. 3. The Board has appointed M/s Parul Agrawal & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the 32ndAnnual General Meeting (AGM) of the Company. 4. The Board hasconsidered and recommended the ratification of the appointment of Secretarial Auditor subject to the approval of shareholders at the ensuing Annual General Meeting.Brief profile of M/sParul Agrawal & Associates is attached herewith as Annexure-A. 5. To consider and approve the proposal for consolidation of the existing Equity Shares of the Company having a face value of ₹1/- (Rupee One only) each into Equity Shares having a face value of ₹10/- (Rupees Ten only) each, subject to the approval of the members in the ensuing Annual General Meeting of the Company and such other statutory/regulatory approvals as may be required. 6. To consider and approve the consequential alteration in the Capital Clause of the Memorandum of Association of the Company, upon the proposed consolidation of the Equity Shares, subject to the approval of the members in the ensuing Annual General Meeting of the Company and such other approvals as may be required. 7. The Company has fixed Tuesday, September15th, 2026 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is scheduledto be held on Tuesday, September 22nd, 2026 at 04:00 P.M. 8. To take note of resignation of Chief Financial Officer of the company, Ms. Sangeeta (PAN: GWQPS5568P) w.e.f. 12.06.2026. 9. Appointment of Mr. Pramod Kumar Jha as a Chief Financial Officer w.e.f. 27th August 2026. Brief Profile is annexed as Annexure B. You are requested to kindly take the same on record. For and on behalf of Board of Directors of SUNSHINE CAPITAL LIMITED SURENDRA KUMAR JAIN Managing Director DIN: 00530035 Date: 27.08.2026 Place: New Delhi Annexure-A BRIEF PROFILE OF SECRETARIAL AUDITOR Name Parul Agrawal & Associates Reason for Change viz appointment Appointment of Parul Agrawal & Associates, Peer reviewed Firm of Company Secretaries Reappointment, resignation, removal, death (Peer Review No.3397/2023) as Secretarial or otherwise Auditor of the company. Date of Appointment 27-08-2026 and subject to the approval of shareholders in the ensuing AGM Brief Profile M/s Parul Agrawal and Associates is a Delhi based Practising CS Firm. The firm provides professional services in the field of corporate and SEBI laws. Disclosure of relationship between Not applicable Director Inter se For and on behalf of Board of Directors of SUNSHINE CAPITAL LIMITED SURENDRA KUMAR JAIN Managing Director DIN: 00530035 Date: 27.08.2026 Place: New Delhi Annexure B BRIEF PROFILE OF MR. PRAMOD KUMAR JHA (CHIEF FINANCIAL OFFICIER) Name Mr. Pramod Kumar Jha Reason for Change viz appointment Appointment Reappointment, resignation, removal, death or otherwise Date of Appointment 27-08-2026 and subject to the approval of shareholders in the ensuing AGM Term of Appointment To perform duties as prescribed under Companies Act 2013 and SEBI LODR Regulations. BriefProfile Pramod Kumar Jha is being appointed w.e.f. 27.08.2026 and having experience in accounts, and general administrative matters. Disclosure of relationship between Director Not applicable Inter se For and on behalf of Board of Directors of SUNSHINE CAPITAL LIMITED SURENDRA KUMAR JAIN Managing Director DIN: 00530035 Date: 27.08.2026 Place: New Delhi