Appointment of Secretarial Auditor and Appointment of CFO

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. DearSir/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. TheBoardhasconsideredandrecommendedtheratificationoftheappointmentof Secretarial Auditor subject to the approval of shareholders at the ensuing Annual General Meeting. Brief profile of M/s Parul Agrawal & Associates is attached herewith as Annexure-A. 2. The Board has appointed Mr. Pramod Kumar Jha as a Chief Financial Officer w.e.f. 27th August 2026. Brief profile of Mr. Pramod Kumar Jha is attached herewith as Annexure-B. Thisisforyourinformationandrecord. 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 BRIEFPROFILEOFSECRETARIALAUDITOR Name ParulAgrawal&Associates Reason for Change viz appointment Appointment of Parul Agrawal & Associates, Peer reviewed Firm of Company Secretaries Reappointment, resignation, removal, death (PeerReview No.3397/2023)asSecretarial or otherwise Auditorofthecompany. Dateof Appointment 27-08- 2026andsubjecttotheapprovalofshareholdersint heensuing AGM BriefProfile M/s Parul Agrawal and Associates is a Delhi based Practising CS Firm. Thefirm provides professional services in the field of corporate and SEBI laws. Disclosureofrelationshipbetween Notapplicable 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 LPDR 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