Sunshine Capital Ltd - Board Meeting Outcome for 1. Entry Into Insurance Broking Business 2. Evaluation Of Listing On The National Stock Exchange (NSE).

1. Entry into Insurance Broking Business: The Board has decided to move forward with expanding the company's operations into the Insurance Broking business. This move is intended to broaden our range of financial services. By entering the insurance broking sector, the Company seeks to take advantage of the projected growth in India's insurance industry, expected to be the fastest-growing among G20 countries. This expansion will allow the Company to better serve our clients by offering personalized insurance solutions. 2. Evaluation of Listing on the National Stock Exchange (NSE):