Sunshine Capital Board Approves ₹1 to ₹10 Share Consolidation

Key Quantitative Figures

• Proposed consolidation of existing equity shares from face value of ₹1 per share to ₹10 per share

Dates of Action

• Board meeting date: August 27, 2026
• Disclosure date: August 24, 2026
• Record date: To be determined separately by the Board in due course

Parties Involved

• Sunshine Capital Limited (Scrip Code: 539574, ISIN: INE974F01025)
• Bombay Stock Exchange Limited
• Board of Directors of Sunshine Capital Limited
• Shareholders of the company

Purpose and Rationale

To consider and approve:

1. Proposal for consolidation of existing equity shares from ₹1 face value to ₹10 face value each

2. Consequential alteration in the Capital Clause of the Memorandum of Association of the Company

Approval Requirements

• Subject to approval of members in the ensuing Annual General Meeting
• Subject to other statutory/regulatory approvals as may be required

Location Details

• Meeting venue: Registered Office at 47/18, Old Rajinder Nagar, Near Rajinder Place metro station, New Delhi 110060

Financial Impact

Financial impact not quantified in the disclosure. The consolidation represents a change in share capital structure without immediate monetary impact.