As per the attachment.

To, Date: 23.07.2026 The General Managl!r, Corporate Relations Department, BSE Limited, P. J. Tower, Dalal Street Fort, Mumbai - 400 001 Scrip Code: 531433 Subject: Outcome of the Board Meeting Dear Sir /Madam, In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors in their Meeting held Today i.e. Thursday, July 23, 2026 at the registered office of the company, inter alia; 1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June, 2026. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June, 2026 issued by the Auditors of the Company. 3. Resignation of Ms. Shruti Santosh Asati, (Membership No: A63929) as Company Secretary and Compliance officer with effect from July 23, 2026 4. Appointment of Ms. Muskan Gurjar, (Membership No : A80536) as the Company Secretary and Compliance Officer of the Company with effect from Thursday, July 23, 2026, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. The details as required under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure A to this letter. The Board Meeting was commenced at 02.30 P.M. and concluded at 03.00 P.M. Kindly take the same on your records and oblige. Thanking You, For Sungold Capital Limited Encl: 1. Unaudited Financial Result for the Quarter ended June 30, 2026 2. Limited Review Report for the Quarter ended June 30, 2026 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 @ www.sungoldcapitallimited.com a) sungold2006@gmail.com I info@sungoldcapitallimited.com 0 +91-8108756812 Annexure-A The details as required under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023: A. Resignation of Ms. Shruti Santosh Asati, as Company Secretary and Compliance Officer of the Company. Particulars Disclosures ' Name Ms. Shruti Santosh Asati Reason for change viz. appointment, Resignation from the post of Company Secretary resignation, removal, death or otherwise and Compliance Officer of the Company due to her pre-occupied schedule. Date ofresignation Letter dated July 23, 2026 effective from July 23, 2026. Brief Profile Not Applicable Not Annlicable Disclosure ofrelationships between directors Not Applicable B. For Appointment of Ms, Muskan Gurjar as the Company Secretary and Compliance Officer SR.No. Particulars Description 1. Reason for Change Appointment of Ms. Muskan Gurjar (Membership No. A80536) as the Company Secretary and Compliance Officer of the Company with effect from Iulv 23, 2026. 2. Date of appointment/cessation & Appointment as the Company Secretary and term of appointment Compliance Officer of the Company with effect from July 23, 2026, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. 3. Brief Profile Ms. Muskan Gurjar is an Associate Member of the ICSI, membership number A80536. She is also a B. Com graduate from Vikram University, Ujjain and L.L.B. graduate from D.A.V.V. Universitv, Indore. 4. Disclosure of relationships Not applicable between directors 5. Information as required under Not applicable BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/ CML/2018/24 dated June 20, 2018. For Sungold Capital Limited Rajiv Katia Chairman and Managing Director DIN:00135912 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 0 www.sungoldcapitallimited.com G sungold2006@gmail.com I info@sungoldcapitallimited.com 0 +91-8108756812 Date: 23.07.2026 The General Manager, Corporate Relations Department, BSE Limited, P. J. Tower, Dalal Street Fort, Mumbai - 400 001 SCRIP CODE: 531433 Sub: Unaudited Financial Result for the Quarter ended June 30, 2026 Dear Sir /Madam, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result, along with the Limited Review Report of the Company for the Quarter ended June 30, 2026. The Board Meeting was commenced at 02.30 P.M. and concluded at 03.00 P.M. Kindly take the same on your records and acknowledge the receipt of same. Thanking You, Yours Faithfully, r,·r,-, For Sungold Capital Limited /< .~ v;.-- '-:1< (r,--( \'ic'J \/ ./ ', , <-)?/ Rajiv Kotia ·, ' ~;:::;.,-- Chairman and Managing Director DIN:00135912 Encl: 1. Unaudited Financial Result for the Quarter ended June 30, 2026 2. Limited Review Report for the Quarter ended June 30, 2026 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 @ www.sungoldcapitallimitud.com (0 sungold2006@gmail.com I info@sungoldcapitallimited.com 0 +91-8108756812 SUNGOLD CAPITAL LIMITED /CIN: L65910GJI 993P LCOI 89561 Reeistercd off: Ground Floor, 36, Shri Rane Residency, Vadia, Raininla Narmada Guiarat 393145 Website: www.suneoldcaoitallimited.com e-mail: sune:old2006(a)email.com,info(@suneoldcaoitallimited.com Statement of Unaudited Financial Results for the Quarter Ended 30.06.2026 (Rs. In Lakhs) PART I Standalone QUARTER ENDED YEAR ENDED Particulars 30/06no26 31/03/2026 30/06/2025 31/03/2026 Unnudited Audited Unaudited Audited Revenue from Operations Interest Income 38.377 25.912 42.046 152.384 Dividend Income 0.000 0.000 0.000 0.000 Rental Income 0.000 0.000 0.000 0.000 Fees and commission Income 0.000 0.000 0.000 0.000 Net gain on fair value changes 0.000 0.000 0.000 0.000 Net gain on derecognition offinancial instruments under amortised cost category 0.000 0.000 0.000 0.000 Sale ofproducts(including Excise Dutvl 0.000 0.000 0.000 0.000 Sale of services 0.125 0.450 0.720 2.138 Others (to be specified] 0.000 0.000 0.000 1. Total Revenue from operations 38.502 26.362 42. 765 154.523 2. Other Income (to be specified] 0.000 0.840 0.444 1.373 3.Total Income (1+21 38.502 27.203 43.210 155.896 Expenses a. Cost of materials consumed 0.000 0.000 0.000 0 000 b. Purchases of stock-in-trade 0.000 0.000 0 000 0.000 c. Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.000 0.000 0 000 0.000 d. Employee benefits expense 15.871 18.033 10.013 67.060 e. Finance costs 0.000 0.000 2.185 2.441 f. Depreciation and amortisation expense 0.042 0.042 10.205 10.333 (g.Fees and commission expense 0 000 0.000 0 000 0 000 h.Net loss on fair value changes 0.000 0.000 0.000 0 000 i.Net loss on derecognition of financial instruments under amortised cost category 0.000 0.000 0 000 0.000 j.lmpairment on financial instruments 0.000 0.000 0.000 0.000 (k f"\>hor 21.158 15,q IL 16.W/ /U.41) 4. Total Expenditure 37.071 33.548 39.310 150.309 _, ,,. ~ Profit/rl oss1 hPfr,re items on~ tov (3-41 '"'' 3.899 5 5~7 6. Exceptional items 0.000 0.000 0.000 0.000 7.Total orofit before tax (5-61 1.431 -6.345 3.899 5.587 8. Tax expense (a) Current tax 0.380 -0.846 0.245 1.406 (b) Deferred tax 0.000 0.000 0.000 0 000 Total Tax ExPense 0.380 -0.846 0.245 1.406 9.Net Profit (Loss] for the oeriod from continuing ooerations after tax [7-8) 1.05 I -5.499 3.654 4.181 10. Profit (Loss] from discontinued operations before tax 0.000 0.000 0.000 0.000 11. Tax Expense of discontinued operations 0.000 0.000 0.000 0000 12.Net Profit (Loss) from discontinuing operations (after tax) (10-11) 0.000 0.000 0 000 0.000 13. Profit (loss] for the oeriod f9+121 1.051 -5.499 3.654 4.181 14.0ther Comprehensive Income (A) (i) Items that will not be reclassified to profit or loss 0.000 0.000 [Showing first 8,000 characters — download PDF for full document]