Sungold Capital LimitedBSE: SUNGOLD

Board Meeting Intimation for Declaration Of Unaudited Financial Results Of The CompanyFor The Quarter Ended June 30, 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 23/07/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) of the Company for the Quarter ended June 30, 2026.2. Noting of Limited Review Report of the Financial Results of the Company for the Quarter ended June 30, 2026 issued by the Auditors of the Company3. Any other matter with the permission of the Chair.

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