Board Meeting Intimation for Declaration Of Unaudited Financial Result For The Half Year Ended On September 30, 2025.

Sungold Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results, Statement of Assets & Liabilities and Statement of Cash Flow of the company for the half year ended September 30, 2025. 2. Noting of Limited Review Report of the Financial Results of the company for the half year ended September 30, 2025 issued by the auditors of the company.3. Any other matter with the permission of the Chair.

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