Sunshine Pictures Board Meeting on September 15, 2026

Disclosure Purpose

Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

• Date: Tuesday, September 15, 2026
• Primary Agenda: To consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026
• Additional Agenda: To review the Limited Review Report of the Auditors on the financial results

Trading Window Closure

• Trading window for securities was closed from Tuesday, August 25, 2026
• Closure applies to all designated persons and their immediate relatives
• Trading window will re-open after 48 hours from the declaration of financial results
• Closure implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Compliance Officer

Dhwani Sanjay Vora, Company Secretary & Compliance Officer, signed the disclosure digitally on September 9, 2026, at 11:25:43 IST.

Addressees

BSE Limited (20th Floor, P.J. Towers Limited, Dalal Street, Mumbai - 400001) and National Stock Exchange of India Limited (Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051).