Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26.

Date: 27/08/2026 BSE Limited Department of Corporate Services, Phiroze Jeejee Bhoy Towers, Dalal Street, Mumbai-400001. SCRIP CODE- 539574 (Sunshine Capital Ltd) ISIN: INE974F01025 Sub: Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025- Dear Sir, With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26. You are requested to take the above on your records and acknowledge the same. For Sunshine Capital Limited Surendra Kumar Jain Managing Director DIN: 00530035 Date: 27/08/2026 Place: New Delhi SUNSHINE CAPITAL LIMITED 32nd ANNUAL REPORT F.Y – 2025-26 SCL_ Annual Report Financial Year Ended 31st March, 2026 Table of the Contents Corporate Information 2 Notice of 32nd Annual General Meeting of the Company Director’s Report FORM AOC - 1 (salient features of Associate Company) (Annexure – I) FORM AOC- 2 (Related Party Transaction) (Annexure - II) Management Discussion & Analysis Report (Annexure-III) Corporate Governance Report (Annexure-IV) • Certificate of Compliance (Corporate Governance) • CFO / CEO Certification • Certificate of Non-Disqualification of Directors Independent Auditor’s Report (Standalone and Consolidated Balance Sheet) Secretarial Audit Report (Annexure-V) (Annexure-VI) Financial Statements: • Balance Sheet • Profit and Loss Statement • Cash Flow Statement • Accounting Policies and Notes on Accounts SCL_ Annual Report Financial Year Ended 31st March, 2026 COrporate INFORMATION BOARD OF DIRECTORS: Mr. Surendra Kumar Jain Managing Director, Executive Director Ms. Priti Jain Non-Executive & Non-Independent Director Ms. Promila Sharma Non-Executive Independent Director Mr. Sanjay Tulsidas Bhanushali Non-Executive Independent Director Mr. Bhupendra Kaushik (Resigned) Non-Executive Independent Director Mr. Luv Sharma (Resigned) Non-Executive Independent Director Ms. Rekha Bhandari (Resigned) Director, Executive BOARD COMMITTEES Audit Committee: Nomination & Remuneration Committee: Mrs. Promila Sharma Chairperson Mrs. Promila Sharma Chairperson Mr. Surendra Kumar Jain Member Mr. Sanjay Tulsidas Bhanushali Member Mr. Sanjay Tulsidas Bhanushali Member Mrs. Priti Jain Member Risk Management Committee: Stakeholders Relationship Committee: Mr. Surendra Kumar Jain Chairperson Mrs. Priti Jain Chairperson Mrs. Promila Sharma Member Mrs. Promila Sharma Member Mrs. Priti Jain Member Mr. Sanjay Tulsidas Bhanushali Member Asset Liability Management Investment Committee: Committee: Mr. Surendra Kumar Jain Chairperson Mr. Surendra Kumar Jain Chairperson Mrs. Promila Sharma Member Mr. Bhupendra Kaushik Member Mr. Bhupendra Kaushik Member Mrs. Promila Sharma Member SCL_ Annual Report Financial Year Ended 31st March, 2026 COMPANY SECRETARY STATUTORY AUDITORS Mr. Amit Kumar Jain (Chartered Accountants) M/s. V R S K & ASSOCIATES. (011199N) House No. 42, Ward No. 18, Basti Pura, Arya Nagar, Rohtak - 124001 SECRETARIAL AUDITOR ACS Parul Agrawal (Practicing Company Secretaries) SCRUTINIZER 8/2, 3rd Floor West Patel Nagar-110008 ACS Parul Agrawal (Practicing Company Secretaries) 8/2, 3rd Floor West Patel Nagar-110008 INTERNAL AUDITOR Mr. Sudhish Kumar Verma BANKERS Punjab National Bank, New Delhi STOCK EXCHANGE(S) WHERE HDFC Bank, Karol Bagh, New Delhi COMPANY’S SECURITIES ARE Jana Small finance Bank, Karol Bagh, New REGISTERED BSE Limited REGISTRAR AND TRANSFER AGENT Skyline Financial Services Pvt. Ltd. REGISTERED OFFICE D-153 A, 1st Floor, Okhla Industrial Area, 47/18, Old Rajinder Nagar, Near Phase- I, New Delhi- 110020 Rajinder place metro station, New Delhi 110060 INVESTORS HELPDESK & EMAIL Mr. Surendra Kumar Jain WEBSITE Managing Director www.sunshinecapital.in E-mail - sunshinecapital95@gmail.com Contact No. - 9289992108 CIN: L65993DL1994PLC060154 Sangeeta (resigned w.e.f. 12.06.2026) SCL_ Annual Report Financial Year Ended 31st March, 2026 N O T I C E Notice is hereby given that the 32nd Annual General Meeting of the Company will be held on Tuesday 22nd September, 2026 at 04:00 P.M. IST through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS 1. APPROVAL AND ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 ALONG WITH AUDITOR’S REPORT AND BOARD’S REPORT. To receive, consider and adopt the Balance Sheet as on March 31, 2026, Statement of Profit and Loss, Cash Flow Statement, Statement of changes in equity and Notes on accounts for the year ended March 31, 2026 along with report of Board of directors and auditors thereon and if thought fit, to pass with or without modification the following resolution as an Ordinary Resolution. “RESOLVED THAT the Company do hereby adopt the Audited Balance Sheet as on March 31, 2026, Statement of Profit and Loss, Cash Flow Statement, Statement of changes in equity and notes on accounts for the year ended March 31, 2026 along with report of Board of directors and auditors thereon for the year ending on that date.” 2. RETIRE BY ROTATION AS PER SECTION 152(6) OF COMPANIES ACT, 2013 To consider and if thought fit, to pass with or without modification, the following resolution as an ordinary resolution: To appoint Ms Priti Jain, Director (DIN: 00537234), a director who retires by rotation and being eligible offers herself for re- appointment in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution. “RESOLVED THAT Ms Priti Jain, Director (DIN: 00537234), who retire by rotation in terms of Section 152 of Companies Act, 2013 and being eligible be and is hereby re-appointed as Director of the Company whose office shall be liable to retirement by rotation”. SPECIAL BUSINESS 1. CONSOLIDATION OF EQUITY SHARES “RESOLVED THAT pursuant to the provisions of Section 61(1)(b) and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder, as amended from time to time, and subject to such other approvals, consents, permissions and sanctions as may be required from the concerned statutory and regulatory authorities, the consent of the Members of the Company be and is hereby accorded for consolidation of the existing equity shares of the Company having a face value of SCL_ Annual Report Financial Year Ended 31st March, 2026 ₹1/- (Rupee One only) each into equity shares having a face value of ₹10/- (Rupees Ten only) each, such that every ten (10) existing equity shares of ₹1/- each shall be consolidated into one (1) equity share of ₹10/- each, ranking pari passu in all respects with the existing equity shares of the Company. RESOLVED FURTHER THAT upon such consolidation, the issued, subscribed and paid-up equity share capital of the Company shall stand consolidated accordingly, without any change in the aggregate amount of the paid-up equity share capital of the Company. RESOLVED FURTHER THAT consequential alteration be and is hereby made in the Capital Clause of the Memorandum of Association of the Company to give effect to the aforesaid consolidation of equity shares”. 2. APPOINTMENT OF SECRETARIAL AUDITOR FOR ONE TERM OF FOUR YEARS FOR THE FINANCIAL YEAR 2026-27 TO 2029-30 To consider and if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 204 of Companies Act, 2013, and the rules made thereunder read with Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and based on the recommendation of Audit committee and approval of the Board of Directors, the consent of the Company is be and is hereby accorded to appoint M/s Parul Agrawal & Associates, Prac [Showing first 8,000 characters — download PDF for full document]