Change in Management of the Company

Date: 23.07.2026 The Manager, Corporate Relations Department BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531433 Sub: : Chanee in Manaeement - Disclosure under Reeulation 30 of the SEBI (Listine Oblieation and Disclosure Requirements) Reeulations. 2015 Dear Sir /Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we, wish to inform you that the Board of Directors at their duly convened meeting held today i.e. Thursday, July 23, 2026 at its registered office considered and approved the following: 1. Resignation of Ms. Shruti Santosh Asati, (Membership No : A63929) as Company Secretary and Compliance officer with effect from July 23, 2026 2. 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. Kindly take into your record. Thanking You, For Sungold Capital Limited Ii;<□'•'(' ;,1/ ,~ Rajiv Kotia \'-(?.~ Chairman and Managing Director~~ DIN:00135912 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-39314S ® www.sungoldcapitallimited.com sungold2006@gmail.com I info@sungoldcapitallimited.com '-' +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 I Ms. Shruti Santosh Asati Reason for change viz. appaiRtmeRI:, Resignation from the post of Company Secretary resignation, rem0·1al, death ar 01:herwise 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 Aoolicable Not Applicable 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 July 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. University, 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 /(,~i-,,,( Rajiv Kotia I . . "n :I, ~/?4"»-> '.) / I Chairman and Managmg Director,,~1,~~ DIN: 00135912 -~ Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 @ www.sungoldcapitallimited.com S sungold2006@gmail.com I info@sungoldcapitallimited.com 0 +91-8108756812 Date: 23-07-2026 The Board of Directors, Sungold Capital Limited, Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Nadod, Narmada, Gujarat- 393145. Subject: Resignation from the Post of the Company Secretary and Compliance Officer. Dear Sir, I Shruti Santosh Asati hereby tender my resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 23.07.2026 due to my pre occupied schedule. I would like to extend my sincere thanks to the Board of Directors for their support and guidance throughout my tenure in the company. Thanking You, Your's Sincerely, Shruti Santosh Asati, Company Secretary and Compliance Officer Membership No: -A63929