Intimation regarding resignation of Company Secretary and Compliance Officer

Date: 23.07.2026 BSE Limited, Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Scrip Code: 531433 Sub: Intimation regarding resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Circular dated July 13, 2023, this is to inform you that Ms. Shruti Asati, (Membership No : A63929) as Company Secretary and Compliance officer, has resigned with effect from July 23, 2026. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-A. This is for your information and record please. Thanking you, For Sungold Capital Limited ~-----, /./CAPtJ- (1 iI0O -1 ..□ J 0 < ',1,/, )~:..91Y . 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 Annexure-A The details as required under Regulation 30 and Schedule Ill 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: Resignation of Ms. Shruti Asati, as Company Secretary and Compliance Officer of the Company. Particulars Disclosures Name Ms. Shruti Asati Reason for change viz. appeintment, Resignation from the post of Company resignation, rem011al, death er otherwise Secretary and Compliance Officer of the Company due to her pre-occupied schedule. Date of resignation Letter dated November 07, 2024 effective from the closing of business hours on July 23, 2026. Brief Profile Not Applicable Not Applicable Disclosure of relationships between Not Applicable directors For Sungold Capital Limited , '-!, ,/ ,[, .,, . Js * o'A ~'Y // / Rajiv Kotia '.:::.._--:::--_./' Chairman and Managing Director DIN: 00135912 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-39314S E) www.sungoldcapitallimited.com 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