Sungold Capital LimitedBSE: SUNGOLD

Board Meeting Intimation for Declaration Of Audited Standalone Financial Result For The Quarter And Financial Year Ended On March 31, 2026

· Issued by Sungold Capital Limited via BSE India

Sungold Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone) of the Company for the Quarter and Financial year ended March 31, 2026 along with Independent Auditor''s Report issued by Statutory Auditor of the company for the Quarter and Financial Year ended on March 31, 2026.2. Any other matter with the permission of the Chair.

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