In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors in their Meeting held Today i.e. Friday, October 30, 2026 at the registered office of the company, inter alia; 1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter and ....

To, Date: 30.10.2026 The Manager, Corporate Relations Department, BSE Limited, P. J. Tower, Dalal Street Fort, Mumbai-400 001 Scrip Code: 531433 Subject: Outcome of the Board Meetin2 Dear Sir/ Madam, In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the Board of Directors in their Meeting held Today i.e. Friday, October 30, 2026 at the registered office of the company, inter alia; 1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter and Half Year ended on September 30, 2026. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2026 issued by the Auditors of the Company. The Board Meeting was commenced at 02:00P.M. and concluded at 03:00P.M. Kindly take the same on your records and oblige. Thanking You, Yours Faithfully, For Sungold Capital Limited Muskan Gurjar Company Secretary and Compliance Officer Membership No: A80536 Encl: 1. Limited Review Report for the Quarter and Ha/fYear ended on September 30, 2026. 2. Unaudited Financial Result for the Quarter and Half Year ended on September 30, 2026. Registered Office Address:- Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145 ® www.sungoldcapitallimited.com G) sungold2006@gmail.com I info@sungoldcapitallimited.com 0 +91-8108756812 Date: 30.10.2026 The Manager, Corporate Relations Department, BSE Limited, P. J. Tower, Dalal Street Fort, Mumbai-400 001 SCRIP CODE: 531433 Sub: Unaudited Financial Result for the Quarter and Half Year ended on September 30. 2026. Dear Sir /Madam, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result, along with the Limited Review Report of the Company for the Quarter and HalfYear ended on September 30, 2026. The Board Meeting was commenced at 02:00P.M. and concluded at 03:00P.M. Kindly take the same on your records and acknowledge the receipt of same. Thanking You, Yours Faithfully, For Sungold Capital Limited "~f>-.P/f" . 00 !f ..} :;) ; ~ Muskan Gurjar Company Secretary and Compliance Orficer Membership No.-A80536 Encl: 1. Limited Review Report for the Quarter and Half Year ended on September 30,2026. 2. Unaudited Financial Result for the Quarter and Half Year ended on September 30, 2026. · 'd v d'a Rajpipla Narmada, Gujarat-393145 Registered Office Address:- Groeun d Floor, 36, Shn Ra~gl Res•l ~~c~~su~~oidcapitallimited.com 0 +91·8108756812 ® www.sungoldcapitallimited.com sungold2006@gmal .com m og (A J. SINGH & ASSOCIATES (Regd.) 505·506 507 HUBTOWN Viva Shankarwad1 Western Express H1ghway Between And hen & Jogeshwan (East) 1\lumba~-400060 CHARTERED ACCOUNTANTS Telephone -022-6694617 18 I ND I A E-mail -ca_Jslngh@redlffmall com mumbai@C8JS1ngh com INDEPENDENT AUDITOR'S REVIEW REPORT ON STANDALONE UNAUDITED FINANCIAL RESULTS OF M/S. SUNGOLD CAPITAL LIMITED FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2026 PURSUANT TO REGULATION 33 OF SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED The Board of Directors, Sungold Capital Limited We have reviewed the accompanying statement of standalone unaudited financial results of Sungold Capital Limited ("the Company") for the Quarter and Half year ended on September 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the " Listing Regulations"), as amended, read with SEBI Circular No. CIR/CFD/CMD 1144/2019 dated March 29th, 2019 (the "Circular"). The statement which is responsibility of the Company's management and approved by the Company's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Jnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with the Regulations 33 of the Listing Regulations. Our responsibility is to issue a report on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review ofinterim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform to review to obtain assurance as to whether the Statement is free of material misstatement. The review of the interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable Indian Accounting Standards, as amended, read with the relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended including the manner in which it is to be disclosed, or that it contains any material misstatement. For M/s. J Singh & Associates Chartered Accountants Firm Registration No: 110266\V Hemant Kumar Shantilal Mehta Partner Membership No: 100748 umN: Z.f. 1oo~<il PCJ\81\/U\<is'LI~S Place:-Mumbai 30.J..U.~:.n.... Brauch Office: Ahmedabad (Gujrat) • Banglore (Karnataka) • Chennai (Tamilnadu) • Hyderabad (Andra Pradesh) • Hisar (Haryana) • Jaipur (Rajasthan)Kolkata (West Bengal) • New Delhi • Patna (Bihar) .Punjab (Mohali) • Rancht (Jarkhand) •Thiruvananthapuram (Kerala) •Tirunelveli(Tamilnadu)•Varanasi(U.P.). SUNGOLD CAPITAL LlMITED (CIN:L65910GJI993PLCOI8956) Reeistered off: GROUND FLOOR, 36, SllRl RANG RESIDENCY, VADIA, RAJPIPLA, NARMADA, GUJARAT -393145. Website: www.suneoldcapitallimited.com, e-mail: suneold2006(<i)email.com, info<iilsunPoldcanitallimited.com Statement of Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2026 (Rs. In Lakhs except EPS) PART I Standalone QUARTER ENDED HALF YEAR ENDED YEAR ENDED 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 31-03-2025 Particulars Unaudited Unaudited Unaudited Unaudited Unaudited Audited Audited Revenue from Operations Interest Income 48.308 38.377 45.098 86.686 87.144 152.384 202.513 Dividend Income 0.000 0.000 0.000 0.000 0.000 0.000 0.000 Rental income 0.000 0.000 0.000 0.000 0.000 0.000 0.000 Fees and commission income 0.000 0.000 0.000 0.000 0.000 0.000 0.000 Net ~ain on fair value changes 0.000 0.000 0.000 0.000 0.000 0.000 0.000 Net gain on derecognition of fmancial instruments under amortised cost 0.000 0.000 0.000 0.000 categooy 0.000 0.000 0.000 Sale of products(including Excise Dutv) 0.000 0.000 0.000 0.000 0.000 0.000 0.000 Sale of services 0.120 0.125 0.380 0.245 1.099 2.138 2.786 Others (to be specified) 0.000 0.000 0.000 0.000 0.000 0.000 I. Total Revenue from operations 48.428 38.502 45.478 86.931 88.243 154.523 205.299 2. Other Income (to be specified) 0.000 0.000 0.016 0.000 0.460 1.373 4.065 3.Total Income (1+2) 48.428 38.502 45.494 86.931 88.703 155.896 209.364 Expenses a. Cost of mate [Showing first 8,000 characters — download PDF for full document]