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Sunshine Capital Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The above unaudited financial results for the quarter and six months period 31st December, 2018 has been reviewed by the Audit Committee and then approved by the Board of Directors at their meeting held on 18th January, 2019.

2. The above results have been prepared in compliance with the recognition and measurement principles of the Companies (India Accounting Standards) Rules, 2015 as amended by the Companies (India Accounting Standards Amendment Rules 2016) prescribed under section 133 of the companies Act 2013 and other recognised accounting practices and policies to the extent applicable, beginning April 01, 2017, the Company has for the first time adopted IND AS with a transaction date April 01, 2016.