Sunshine Capital Ltd - Board Meeting Outcome for Pursuant To Regulation 39(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 46 Of The Companies Act, 2013 Read With The Companies (Share Capital And Debenture) Rules, 2014.

Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 46 of the Companies Act, 2013 read with the Companies (Share Capital and Debenture) Rules, 2014. We would like to inform you that the Company has received the request from M/S VIP Leasing & Finance Private Limited & M/S Virgin Capital Service Private Limited and considered to issue a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced.