Board Meeting Announcement for Sunshine Capital Ltd - May 30, 2025

Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 30th May 2025 at the Registered Office of the Company at 209 Bhanot Plaza II 3 D B Gupta Road New Delhi Delhi India 110055 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial Half year ended on March 31st 2025. 2. Any other agenda with the prior permission of the Chairman.