Sunshine Capital Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 04Th February 2026 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
05:33 PM, 4th Feb 2026
UNAUDITED (STANDALONE AND CONSOLIDATED) FINANCIAL RESULTSThe Board of Directors have considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report thereon for quarter ended on 31st December 2025. In this regard please find enclosed herewith the unaudited(Standalone and Consolidated) Financial Results along with Limited Review Report for thequarter ended on 31st December 2025 pursuant to the Regulation 33 of SEBI (LODR)Regulations 2015.The copy of the said unaudited (Standalone and Consolidated) quarterly financial resultsalong with copy of Limited Review Report by Statutory auditor of the company is enclosedherewith.You are requested to take the above on your records and acknowledge the same.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OFSEBI (LODR) REGULATIONS 2015.