As per attachment

Results - Financial Results for the quarter and nine months ended on 31st December 2024.

Submission of Un audited financial results of (Sunshine Capital Ltd) for the quarter ended on December 31st, 2024 along with Limited Review Report thereon.

Unaudited Financial Result for December 2024

1. Considered and approved the Un-audited IndAS Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2024, along with Limited Review Report. 2. Considered and approved the draft Notice of the 1st Extraordinary General Meeting (EGM) of the company for the FY 2024-25 to be held on Thursday, 20th March, 2025 at 11:00 am through video conferencing (VC) or other audio-visual means (OAVM) and also fixed the cut off dates and various other timelines related to extraordinary general meeting

Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2024 along with statutory auditor''s review report thereon.

As per letter enclosed

Unaudited Standalone and Consolidated Financial Result for the quarter ended December 31, 2024

Financial Results for the third Quarter ended on 31.12.2024

Outcome of the Board Meeting and Unaudited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024.