Sunshine : APPOINTMENT OF DIRECTORS

07th February 2022

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Colombo Stock Exchange,

#04-01, West Block,

World Trade Centre,

Echelon Square,

Colombo 01.

Attn: Mr. Renuke Wijeyawardhane

Chief Operating Officer

Dear Sirs,

SUNSHINE HOLDINGS PLC - (PQ 13)

CORPORATE DISCLOSURE

We write for and on behalf of our client Sunshine Holdings PLC ("the Company") to inform you that Mr. Sudarshan Jain was appointed to the board of directors of the Company as an Independent Non- Executive Director with effect from 3rd February 2022.

Mr. Sudarshan Jain does not own any shares in the Company as at 3rd February 2022.

We attach herewith the profile of Mr. Sudarshan Jain for dissemination to the public in terms of section 7.10.3(d) of the CSE Listing Rules.

Yours faithfully,

Chief Executive Officer

CORPORATE SERVICES (PRIVATE) LIMITED

Secretaries

SUNSHINE HOLDINGS PLC

SUDARSHAN JAIN sjainind@gmail.com | +91 9820184258 |

Secretary General, Indian Pharmaceutical Alliance (IPA)

Senior Advisor, APAX Partners, India

Visiting Faculty, Indian Institute of Management (IIM), Ahmedabad

Formerly Managing Director, Abbott Healthcare Solutions, India

Board member, Healthcare and Education Sector

Sudarshan has a strong passion for healthcare and the education sector. He is currently the Secretary General of Indian Pharmaceutical Alliance (IPA), Senior Advisor with APAX Partners and is also a Board member of multiple organizations. He is the Chairman of Indian Institute of Health Management and Research (IIHMR, Jaipur). He has served in several leadership positions over the years and was earlier the Managing Director at Abbott Healthcare Solutions.

Sudarshan has a rich healthcare business experience of over 40 years which includes stints in Abbott, Johnson & Johnson and leading Indian companies. He has got extensive experience in field force management, brand building and overall business operations in healthcare companies. He has been associated with over 30 brands which are among the top 300 in the Indian Pharmaceutical industry. His experience covers Pharmaceutical, OTC, Hospital, Diagnostic & Nutrition business. He has received number of recognitions for his contributions within the company, with academic institutions and with industry associations. He is the first Indian recipient of the Global Chairman's Award at Abbott.

Sudarshan has also served as Vice President of Organization of Pharmaceuticals Producers of India (OPPI) representing research based pharmaceutical companies. He is currently the member of the Board of Abbott India, Healthium Limited (APAX portfolio company), member of the Advisory Board of Narsee Monjee University, Mumbai (NMIMS), Board Member of Indian Education Society (IES) and Charter Member of The Indus Entrepreneurs, Mumbai (TiE). He is a Certified Executive Coach from Coaching Foundation of India. He has also contributed in shaping the healthcare policy and improving access to healthcare in India.

Sudarshan is an alumni of St. Stephens College, Delhi and Indian Institute of Management, Ahmedabad.