Intimation regarding Appointment of Company Secretary and Compliance Officer

Date: 23.07.2026 The Manager, Corporate Relations Department BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531433 Sl!hi Appointment of Company Secretary and Compliance Officer - Disclosure under Reeulation 30 of the SEBI (Listine Oblieation and Disclosure Requirements) Reeµlations, 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, February 06, 2025 at its registered office considered and approved the following: 1. Appointment of Ms. Muskan Gurjar, (Mem 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 RajivKotia Chairman and Managing Director DIN: 00135912 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 © www.sungoldcapitallimited.com 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. For Appointment of Ms. Muskan Gurjar as the Company Secretary and Compliance Officer SR. 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 8. 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 ~,Jr ,- o· - (') f Rajiv Kotia " ~ Chairman and Managing Director DIN:00135912 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 ® www.sungoldcapitallimited.com sungold2006@gmail.com I info@sungoldcapitallimited.com 0 +91-8108756812