Board Meeting Announcement for Sunshine Capital Ltd - Jul 16, 2025

Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve evaluate and consider fund-raising options in one or more tranches through issuance of equity shares and/or other eligible securities representing or linked to equity shares including but not limited to convertible instruments foreign currency convertible bonds (FCCBs) American Depository Receipts (ADRs) Global Depository Receipts (GDRs) qualified institutions placement (QIP) rights issue preferential allotment further public offering private placement or any combination thereof in accordance with applicable laws and regulations. Such fund-raising if approved by the Board shall be undertaken in accordance with applicable laws and regulations and shall be subject to the requisite approvals including those of the shareholders and relevant regulatory authorities.