Sunshine Capital Ltd

This is to inform you that a Meeting of Board of Directors of the Company was held on MondayMay 29 2023 for Approval of Audited Financial Results Commenced at 12:30 P.M. IST andConcluded at 01: 35 P.M. The Statutory Auditors have issued unmodified opinion on the FinancialStatements of the Company for the year ended March 31 2023.With reference to the above please find herewith enclosed a copy of Audited Financial Results forthe year ended March 31 2023 in terms of Regulation 33 of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015.This is for your information and record.