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Sunshine Capital Limited informed the BSE Limited on August 27, 2026, that its Board of Directors appointed Mr. Pramod Kumar Jha as Chief Financial Officer with effect from August 27, 2026, and also recommended the ratification of the appointment of M/s Parul Agrawal & Associates as Secretarial Auditor, subject to shareholder approval.

Sunshine Capital Limited informed the BSE Limited that the company is not required to comply with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended June 30, 2026, as it did not issue shares through a public issue, rights issue, or preferential issue.

Sunshine Capital will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Net Loss of Sunshine Capital reported to Rs 0.06 crore in the quarter ended March 2026 as against net loss of Rs 7.87 crore during the previous quarter ended March 2025. Sales reported to Rs 0.97 crore in the quarter ended March 2026 as against Rs -2.01 crore during the previous quarter ended March 2025.For the full year,net profit reported to Rs 29.33 crore in the year ended March 2026 as against net loss of Rs 0.68 crore during the previous year ended March 2025. Sales declined 40.20% to Rs 5.34 crore in the year ended March 2026 as against Rs 8.93 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.97-2.01 LP 5.348.93 -40 OPM %50.52288.56 -566.2915.79 - PBDT0.49-5.83 LP 30.241.36 2124 PBT0.24-5.92 LP 29.991.27 2261 NP-0.06-7.87 99 29.33-0.68 LP Powered by Capital Market - Live News

Sunshine Capital will hold a meeting of the Board of Directors of the Company on 23 May 2026.