Proposal for Consolidation Equity shares of Face value of Rs 1 into Rs 10 each

Date: 27.08.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 539574 ISIN: INE974F01025 Subject:DisclosureasperRegulation30ofSEBI(ListingObligationsandDisclosureRequirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held on August 27th, 2026 at 5:10 P.M. and concluded at 05:45 P.M. at the Registered office of the company situated at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, Rajender Nagar, Central Delhi, New Delhi, India, 110060. 1. The Board has considered and approved 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. 2. The Board has considered and approved the alteration of capital clause of Memorandum of Association by consolidating the Equity Share Capital having face value of Rs. 1/- to Rs. 10/-. This is for your information and 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