Sunshine Capital Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

SUNSHINE CAPITAL LIMITED

Regd Address: 209 Bhanot Plaza II 3 D B Gupta Road, New Delhi, India- 110055

Corp. Office: 16/121-122, Jain Bhawan, First Floor Faiz Road, W.E.A. Karol Bagh, New Delhi-110005

CIN: L65993DL1994PLC060154, Email id: sunshinecapital95@gmail.com

Website: www.sunshinecapital.in;

Mobile No.: +91-9891709895

Date:24th June, 2025

Τo,

The Manager

Department of Corporate Service

BSE Limited

P.J. Towers Dalal Street Mumbai-400001

BSE Scrip Code: 539574

ISIN: INE974F01025

Subject: Intimation of Closure of trading window as per Securities and Exchange Board

of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended on 30th

June, 2025.

Dear Sir/Ma'am,

Pursuant to Company's Code of Conduct for Prevention of Insider Trading framed in

accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time

to time, we would like to inform you that the trading window of the Company shall remain

closed for all Designated Persons and specified Connected Person of the Company to deal in

Securities of the Company with shall remain closed from 1st July 2025, till the completion of

48 hours after the declaration of audited Financial Results of the Company for the quarter ended

on 30th June, 2025.

The Date of consideration of unaudited Financial Results for the quarter ended 30th June, 2025

shall be intimated in due course of time.

This is for your kind Information and record please.

For and on behalf of Board of Directors of

SUNSHINE CAPITAL LIMITED

SURENDRA KUMAR JAIN

Managing Director

DIN: 00530035

Date: 24.06.2025

Place: New Delhi

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