Sunshine Capital Ltd

Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of theCompany for the Quarter ended on 31st December 2025.This is also to inform that the Trading Window of the Company has been closed from 01st January2026 and will remain closed till the completion of 48 hours after the declaration of Unaudited(Standalone and Consolidated) Financial Results of the Company for the quarter ended on 31stDecember 2025.2. Any other agenda with prior permission of Chairperson.