Sunshine Capital Ltd

Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors in theirMeeting held today i.e March 16 2023 based on the recommendation of the Nomination andRemuneration Committee appointed Mr. Luv Sharma (DIN: 09480544) as an Additional Director (Non-Executive Independent Director) of the Company subject to the approval of shareholders