Sunshine Capital Limited announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved these results at their meeting held on February 4, 2026, demonstrating the company's continued operational performance in the NBFC sector.

Quarterly Financial Performance

For the quarter ended December 31, 2025, the company reported steady financial metrics across key parameters. The quarterly results reflect the company's core business activities in the financial services sector.

The company's primary revenue source remained interest income, which constituted the majority of total income during the quarter. Employee benefit expenses increased to ₹31.66 lacs compared to ₹29.78 lacs in the previous quarter.

Nine-Month Performance Highlights

The nine-month period from April 1, 2025, to December 31, 2025, showed remarkable performance metrics, significantly outpacing the corresponding period of the previous year.

The exceptional nine-month net profit was primarily attributed to an impairment reversal of ₹2,950.11 lacs on financial instruments, which significantly boosted the bottom line performance.

Board Decisions and Corporate Changes

The Board meeting addressed several important corporate governance matters beyond the financial results approval. The directors took note of two significant resignations from the board.

Director Resignations:

• Mr. Luv Sharma (DIN: 09480544) resigned as Independent Director effective November 20, 2025
• Mr. Bhupendra Kaushik (DIN: 07016552) resigned as Non-Executive & Independent Director effective January 5, 2026

The Board also confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015 regarding deviation statements is not applicable to the company, as it has not issued equity shares through preferential issue, rights issue, or private placement during the quarter.

Consolidated Results

The consolidated financial results showed similar trends to the standalone results, with minor variations due to the company's associate holdings. The consolidated net profit for Q3 FY26 was ₹42.22 lacs, marginally lower than standalone figures due to share in loss of associate companies amounting to ₹0.02 lacs. The company holds a 33.22% stake in Hologram Holdings Private Limited, which is included in the consolidated results.

Sunshine Capital Limited has announced a significant board change with the resignation of Mr. Bhupendra Kaushik from his position as Non-Executive & Independent Director. The resignation became effective on January 5, 2026, marking an important governance development for the Delhi-based financial services company.

Resignation Details and Compliance

The company formally disclosed the resignation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Kaushik, holding Director Identification Number (DIN) 07016552, submitted his resignation citing personal and unavoidable reasons as the primary factors behind his decision.

Company Confirmation and Regulatory Compliance

Sunshine Capital Limited has received formal confirmation from Mr. Kaushik that no other material reasons exist for his resignation beyond those explicitly stated in his resignation letter. This confirmation aligns with regulatory requirements and ensures transparency in corporate governance matters. The company has fulfilled all disclosure requirements pursuant to Clause 7B of Para A of Schedule III to the SEBI (LODR) Regulations, 2015.

Other Directorships

As part of the mandatory disclosure requirements, the company has revealed Mr. Kaushik's other directorship positions. He currently holds directorships in two other listed entities:

• India Solomon Holdings Limited
• Sital Leasing and Finance Ltd

The resignation was formally communicated to BSE Limited, where Sunshine Capital Limited trades under scrip code 539574 with ISIN INE974F01025. Managing Director Surendra Kumar Jain (DIN: 00530035) signed the official communication on behalf of the Board of Directors, ensuring proper regulatory compliance and record-keeping.