As per the Attachment.

Date: 23.07.2026 The Manager, Corporate Relations Department BSE Limited ' P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531433 Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on July 23, 2026 has approved and authorized following persons as authorized person(s) for the purpose of determining the materiality of an event or information and for the purpose of making disclosure(s) to Stock Exchange: Name Designation Purpose Contact Details Mr. Rajiv Chairman For determining Tel: 091-81087 56812 Kotia and materiality of an event or E-mail: Managing information and making sungold2006@gmail.com Director disclosure to the Stock Exchanges. Ms.Muskan Company For making disclosure of Tel: 091-81087 56812 Gurjar Secretary material events or E-mail: and information to the Stock info@sungoldca12itallimite Compliance Exchanges. d.com Officer Kindly take into your record. Thanking You, For Sungold Capital Limited Rajiv Kotia Chairman and Managing Director DIN: 00135912 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 E) www.sungoldcapitallimited.com sungold2006@gmail.com I info@sungoldcapitallimited.com 0 +91-8108756812