Sunshine Pictures Board Meeting November 12, 2026

Scrip Symbol

SUNSHINE

Key Event: Board Meeting

A meeting of the Board of Directors of Sunshine Pictures Limited is scheduled to be held on Thursday, November 12, 2026.

The primary agenda for the meeting is to consider and approve the following item:

• The Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2026.
• The Limited Review Report of the Auditors on the aforementioned financial results.

The document uses the term "inter alia," indicating other items may also be on the agenda, though they are not specified.

Trading Window Update

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the following update on the trading window is provided:

• The trading window for dealing in the securities of the Company was closed for all designated persons and their immediate relatives effective Thursday, October 01, 2026.
• The trading window will re-open after the expiry of 48 hours from the date of declaration of the financial results.