Sunshine Capital Ltd — Updates, 04-08-2025: Company Update

Sunshine Capital Limited has announced a significant change to its Board of Directors: Ms. Rekha Bhandari, a Non-Independent Director, has resigned from her position. Her departure is effective immediately and is attributed to personal and unavoidable reasons. The company has confirmed that there are no other material reasons behind her resignation. This development directly impacts the composition and oversight structure of the company's board, which is a key consideration for all shareholders.