Sunshine Capital Ltd Share Price

AGM Date: 28 Sep 2021

Outcome of Board Meeting held on Wednesday 01st September 2021 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Summary of the Proceedings of the 27th Annual General Meeting of the Company will be held on Tuesday 28th September 2021 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 9/29/2021 11:16:52 AM) Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March 2021(As Per BSE Announcement Dated on 9/29/2021 12:42:23 PM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 1.Fixing of Book Closure (Register of Members and Share Transfer Book 2.Approval of Notice of Annual General Meeting 3.Fixing of Remote E-Voting 4.To Take note of Secretarial Audit Report The register of members of Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday 29th Day of September, 2022 at 02:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 1/9/2022) Summary of the Proceedings of the 28th Annual General Meeting held on Thursday, 29th September, 2022 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2022) Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Annual General Meeting for the Financial year ended on 31st March, 2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 22 Sep 2023

Notice of Annual general Meeting to be held on Friday 22nd September 2023 at 1:00 P.M through Video Conferencing for the financial Year 2022-23 Annual Book Closure from 16th September 2023 to 22th September 2023 ( both days inclusive) for the Annual General meeting (AGM) For the Financial Year 2022-23 (As Per BSE Announcement Dated on 29/08/2023) Summary of Proceeding of the 29th Annual general meeting(AGM) held on Friday 22nd September ,2023 through Video Conferencing and other Audio - Visual means which commenced at 01:00 PM Submission of Voting result under Regulation 44(3) of SEBI(LODR) Regulations, 2015 and Scrutinizer report of Annual General Meeting(AGM) for the Financial year ended 31st March 2023 (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 12 Jul 2024

Outcome of Meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') Annual report of Sunshine Capital Limited for the Finanial Year ended 31.03.2024. (As Per BSE Announcement Dated on 19.06.2024) The Register of members of Company will remain closed from 06th July 2024 to 12th July 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company which is scheduled to be held on Friday 12th Day of July 2024 at 12:30 P.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 06/07/2024) Submission of Voting Results under Regulations 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report of AGM for the Financial Year ended 31st March, 2024. (As per BSE Announcement Dated on 13/07/2024)

AGM Date: 28 Aug 2025

Information regarding Annual Book Closure Notice of 31st AGM of the Company. Summary of the proceeding of 31st AGM of company held on 28th August, 2025. (As per BSE Announcement dated on: 28.08.2025)

EGM Date: 28 Feb 2023

Following mentioned resolution considered and Approved: 1. Approval for increasing the Authorized Share Capital of the Company from the present Rs. 13,11,00,000/- (Rupees Thirteen Crores Eleven Lacs Only) divided into 1,31,10,000 (One Crore Thirty One Lacs and Ten Thousands only) Equity Shares of Rs. 10/- (Rupee Ten) each to Rs. 20,11,00,000/- (Rupees Twenty Crores Eleven Lacs Only) divided into 2,01,10,000/- (Two Crore One Lac and Ten Thousands Only) Equity Shares of Rs. 10/- (Rupee Ten) each ranking pari passu in all respect with the existing equity shares, subject to the approval of shareholders in the Extraordinary General Meeting. 2. Approval of alteration of Capital Clause (Clause V in the Memorandum of Association of the Company and other clauses, if any of MOA and AOA of the Company mentioned the Authorised Capital of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. Rest of the resolutions are attached herewith. Notice consists the following Agendas: 1. Regularization of Mr. Bhupendra Kaushik (DIN: 07016552) as independent director of the company. 2. Regularization of Mrs. Promila Sharma (DIN: 09735554) as independent director of the company. 3. To increase the Authorised share capital of the company. 4. Alteration of capital clause of MOA. 5. Approval for Inter Corporate Loan and Investment. (As Per BSE Announcement dated on 12.01.2023) Kindly take notice that the Extra-Ordinary General Meeting of the members of the Company notified to be held on Friday, 03rd day of February, 2023 at 02: 15 P.M. through Video Conferencing (VC') / Other Audio-Visual Means ('OAVM') has been postponed due to the concurrence of certain unforeseen circumstances and it will now be held on Tuesday, 28th February, 2023 at 02: 15 P.M. through Video Conferencing (VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 01.02.2023) EGM 28/02/2023 (Revised) (As Per BSE Bulletin Dated on 01.02.2023) Point to be considered 1.APPOINTMENT OF MR. BHUPENDRA KAUSHIK (DIN: 07016552) AS INDEPENDENT DIRECTOR OF THE COMPANY. 2.APPOINTMENT OF MRS.PROMILA SHARMA (DIN: 09735554) AS INDEPENDENT DIRECTOR OF THE COMPANY 3 TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY 4 ALTERATION OF CAPITAL CLAUSE OF MOA 5 APPROVAL FOR INTER CORPORATE LOAN AND INVESTMENT Newspaper Publication of Notice of Extra-Ordinary General Meeting EGM) (As Per BSE Announcement Dated on 03/02/2023) Summary of the Proceedings of the Extra-Ordinary General Meeting held on Tuesday, 28' Day of February, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 28/02/2023) Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra Ordinary General Meeting held on 28' day of February. 2023 (As per BSE Announcement Dated on 02/03/2023)

EGM Date: 13 Dec 2023

Notice of the Extra-Ordinary General Meeting of the Company to be held on Wednesday, 13th December, 2023 at 1:00 PM through video conferencing or other audio visual means. Information regarding Annual Book Closure from 7th December, 2023 to 13th December, 2023 (both days inclusive) SUNSHINE CAPITAL LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Newspaper advertisement regarding Notice of EGM of the Company, Book closure, information on e-voting and other related information. (As per BSE Announcement Dated on 20/11/2023) Summary of the proceedings of the Extra Ordinary General Meeting (EGM) held on 13 th December, 2023 in terms of Schedule III read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 Submission of Voting Result under Regulation 44(3) of SEBI Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of Extra-Ordinary General Meeting. (As per BSE Announcement Dated on 13/12/2023)

EGM Date: 23 Feb 2024

Notice of EGM to be held on 23rd February, 2024. Book Closure for EGM to be held on 23rd February, 2024 1. Approval for increasing the Authorized Share Capital of the Company from Rs. 20,11,00,000/- (Rupees Twenty Crores and Eleven Lakhs Only) divided into 20,11,00,000 (Twenty Crores and Eleven Lakhs) Equity Shares of Re. 1/- (Rupee One) each to Rs. 1,04,16,72,000/- (Rupees One hundred Four Crores Sixteen Lakhs and Seventy Two Thousand Only) divided into 1,04,16,72,000/- (One hundred Four Crores Sixteen Lakhs and Seventy Two Thousand) Equity Shares of Re. 1/- (Rupee One) each ranking pari passu in all respect with the existing equity shares and approval of alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. 2. Approval of the Notice to be sent to shareholders for the Extra-Ordinary General Meeting (EGM) to be held on Friday, 23rd February, 2024 at 01:00 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Bulletin Dated on 29.01.2024) Scrutinizer Report of EGM held on 23rd February, 2024 Outcome of EGM held on 23rd February, 2024 (As per BSE Announcement Dated on 23/02/2024)