Sunshine Holdings PLC informed that Mr. Govindasamy Sathasivam, Non-Independent, Non-Executive director of the Company, has retired as a director of the Company with effect from 23rd June 2024 upon the expiration of one year since the passing of the ordinary resolution at the annual general meeting held on 23rd June 2023 re-appointing him as a director in terms of section 211 (1) of the Companies Act No. 7 of 2007.