News Announcement

Sunshine Capital: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday 13Th August 2026 At Pursuant ToRegulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1. UN-AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Un-Audited Financial Results along with LimitedReview Report thereon for quarter ended on June 30th 2026. In this regard please find enclosed herewith theUn-Audited Financial Results along with Limited Review Report for the quarter ended on June 30th 2026pursuant to the Regulation 33 of SEBI (LODR) Regulations 2015.The copy of the said un-audited quarterly financial results along with Limited Review Report by Statutoryauditor of the company is enclosed herewith.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS 2015

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