Notice of 32nd AGM schedule to be held on Tuesday 22nd September 2026

To, Date: 27/08/2026 Bombay Stock Exchange Limited P.J. Towers, Dalal Street Mumbai – 400001 Subject: Notice of the 32ND Annual General Meeting of the Company Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the notice of 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. The aforesaid Notice is also available on the website of the company at http://www.sunshinecapital.in/ For and on behalf of Sunshine Capital Limited Surendra Kumar Jain Managing Director DIN: 00530035 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, Practicing Company Secretaries having Membership Number A35968 & Certificate of Practice Number 22311 (Peer Review No. 3397/2023), as the Secretarial Auditor of the Company for the one term of Four years for financial year 2026-27 to 2029-30 conduct the Secretarial Audit and to submit the Secretarial Audit Report in accordance with the requirements of the Companies Act, 2013, and any other applicable laws, rules, and regulations”. “RESOLVED FURTHER THAT, the Board of Directors be and is hereby authorized to fix the remuneration payable to the Secretarial Auditor for the one term of Four years for financial year 2026- 27 to 2029-30, and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution, including the signing of necessary documents, filing with the Registrar of Companies, and ensuring compliance with all relevant provisions of law." BY ORDER OF THE BOARD OF DIRECTORS FOR SUNSHINE CAPITAL LIMITED SURENDRA KUMAR JAIN PRITI JAIN Date: 27/08/2026 (Managing Director) (Director) Place: New Delhi DIN: 00530035 DIN: 00537234 SCL_ Annual Report Financial Year Ended 31st March, 2026 NOTES 1. Ministry of Corporate Affairs (“MCA”) has vide its General circular no. 10/2022 dated December 28, 2022 read with circular No. 2/2022 dated May 5, 2022 read with circulars dated May 5, 2020, January 13, 2021, and December 14, 2021 (collectively referred to as “MCA Circulars”) permitted the holding of the Annual General Meeting (“AGM”) through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (“Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and MCA Circulars, the AGM of the Company is being held through VC / OAVM. 2. A Statement pursuant to Section 102(1) of the Companies Act, 2013, relating to the Special Business, to be transacted at the AGM, is annexed hereto. 3. Since this AGM will be held through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), (a) Members will not be able to appoint proxies for the meeting, and (b) Attendance Slip & Route Map are not annexed to this Notice. The Route Map is not required to be annexed to this Notice. 4. Participation of members through VC/OAVM will be reckoned for the purpose of quorum for the AGM as per Section 103 of the Act. 5. The Members can join the EGM/AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM/AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. 6. In terms of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Resolutions for consideration at this AGM will be transacted through remote e-voting (i.e. facility to cast vote prior to the AGM) and also e-voting during the AGM, for [Showing first 8,000 characters — download PDF for full document]