Sunshine Capital Limited has officially shifted its corporate office to its registered address, following Board approval during a meeting held on 01/05/2026. The company has consolidated its operations by moving the corporate office from Paharganj to Old Rajinder Nagar, with the change taking effect from 01/05/2026.

Board Meeting and Approval Details

The Board of Directors convened on 01/05/2026 to approve the corporate office relocation. The decision was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper regulatory adherence and stakeholder transparency.

Office Consolidation Strategy

The corporate office has been shifted to align with the registered office location at Old Rajinder Nagar, where the company's books of accounts are maintained. This consolidation represents a strategic move to enhance operational efficiency and centralize administrative functions under one location.

Management Authorization

The Board has authorized Surendra Kumar Jain, Managing Director (DIN: 00530035), to oversee the complete transition process. His responsibilities encompass finalizing necessary documentation, managing lease arrangements, and ensuring smooth operationalization of the consolidated office setup.

Regulatory Compliance and Communication

Sunshine Capital Limited has formally communicated this development to BSE Limited through an official intimation letter. The company emphasized that this update ensures stock exchange records reflect the latest corporate and registered office address. The communication was digitally signed by Managing Director Surendra Kumar Jain, maintaining transparency with stakeholders and demonstrating commitment to proper disclosure practices under SEBI regulations.

Sunshine Capital Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulations, 2018. The filing demonstrates the company's adherence to mandatory reporting standards for dematerialization processes.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 on April 11, 2026, covering the quarter ended March 31, 2026. This regulatory requirement ensures proper oversight of the dematerialization process for physical share certificates.

Registrar Confirmation

Skyline Financial Services Private Limited, acting as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 2, 2026. The registrar certified compliance with key dematerialization requirements during the quarter.

The confirmation covers two critical aspects:

• Securities in the certificates have been listed on the stock exchange where previously issued securities are listed
• Physical certificates were properly verified, mutilated, cancelled, and the depository name substituted in records as registered owner within the mandated 15-day timeframe

Company Information

Sunshine Capital Limited operates from its registered address at 209 Bhanot Plaza II, 3 D B Gupta Road, New Delhi 110055. The company maintains its corporate identification number L65993DL1994PLC060154 and trades on the exchange under scrip code 539574.

The filing was digitally signed by Managing Director Surendra Kumar Jain, ensuring proper authorization and compliance with digital signature requirements. This quarterly submission maintains the company's regulatory standing and demonstrates ongoing adherence to SEBI guidelines for depositories and participants.