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Sunshine Capital Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 16Th Day Of March 2023 As Per Re

04:48 PM, 16th Mar 2023

1.Fund raising of an amount not exceeding Rs. 490000000/- (Rupees Forty Nine Crore only) through a Rightsissue to the eligible equity shareholders of the Company as on Record date.2.Take note the resignation of Ms. Rekha Bhandari from the designation of Director3Considered and approved the appointment of Mr. Luv Sharma as an additional director of the Company

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