Sunshine Capital Limited announced that Mr. Luv Sharma (DIN: 09480544), Non-Executive & Independent Directors of the Company has resigned from the Board with effect from . August 29, 2023 on account of personal reasons and unavoidable reason. Name of the listed entities in which the resigning director holds directorships, indicating the category of directorship and Committees, if any: Sunshine Capital Limited (Resisn from dated 16/08/2023) 1. Nomination Remuneration Committee - Member 2. Stakeholders Relationship Committee- Member 3. Risk Management Committee - Member Abhiiit Tradins Co.

Ltd. 1. Audit Committee - Chairman 2. Nomination Remuneration Committee - Chairman 3. Stakeholders Relationship Committee- Chairman 4. Risk Management Committee - ChairmanPacheli Ind,ustrial Finance Limited 1. Audit Committee - Chairman 2. Nomination Remuneration Commiffee - Member.