Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended on 31st December, 2025. This is also to inform that the Trading Window of the Company has been closed from 01st January, 2026 and will remain closed till the completion of 48 hours after the declaration of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on 31st December, 2025. 2. Any other agenda, with prior permission of Chairperson.