Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,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 Saturday, 23rd May, 2026 at the Registered Office of the Company at 209 Bhanot Plaza II 3 D B Gupta Road, New Delhi, India- 110055 with respect to following:\r\n1. To consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter & year ended on 31st March, 2026.\r\nThis is also to inform that the Trading Window of the Company has been closed from 01st April, 2026 and will remain closed till the completion of 48 hours after the declaration of audited (Standalone and Consolidated) Financial Results of the Company for the quarter & year ended on 31st March, 2026.\r\n2. Any other agenda, with prior permission of Chairperson.