Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended September 30, 2026. 2. Noting of Limited Review Report of the Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 issued by the Auditor of the Company. 3. Any other matter with the permission of the Chair.

To Date: 21.10.2026 The General Manager, Corporate Relation Department BSE Limited PJ Towers, Dalal Street, Fort, Mumbai-400001 SCRIP CODE: 531433 Subject: Intimation of Board Meeting for Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended on September 30, 2026 Dear Sir/Madam, This intimation is being made pursuant to Regulation 29(1) (a) and 33 of Securities and Exchange Board oflndia (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be scheduled on Friday, October 30, 2026 at the Registered office of the company inter alia, to consider and approve: I. Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended September 30, 2026. 2. Noting of Limited Review Report of the Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 issued by the Auditor of the Company. 3. Any other matter with the permission of the Chair. Further, as informed you that the trading window for dealing in the securities of the Company will remain closed from October 01, 2026 till the expiry of 48 hours from the date the said financial results are announced, for designated persons as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same. We request you to take the above on record and treat the same as compliance under Listing Regulations. This intimation is also being uploaded on the website of the Company 1.e. www.sungoldcapitallimited.com Thanking You, For Sungold Capital Limited l r. ;._ ;:_ F, ~8 I~1 , ~ J/J· ">;>'y Muskan Gurjar "-. 1S .'!..9:J:? Company Secretary and Compliance Officer Membership No.: A80536 Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 @ www.sungoldcapitallimited.com sungold2006@gmail.com I info'.fllsungoldcapitallimited.com 0 +91-8108756812