Sunshine Capital Ltd - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Appointment Of An Independent Director

Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in their Meeting held today, i.e March 16, 2023, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Luv Sharma (DIN: 09480544) as an Additional Director (Non- Executive Independent Director) of the Company, subject to the approval of shareholders