Sunshine Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,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 Tuesday, 11th November 2025 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: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th, 2025.