Sunshine Capital Ltd — Important, 27-08-2026: Company Update

Sunshine Capital Limited's Board recently met and endorsed the ratification of M/s Parul Agrawal & Associates as Secretarial Auditor, pending shareholder approval at the upcoming Annual General Meeting. The Board also appointed Mr. Pramod Kumar Jha as the new Chief Financial Officer, effective immediately. These appointments enhance the company's compliance framework and strengthen its financial leadership.