Sungold Media & Entertainment Ltd.BSE: SMEL

Board Meeting Outcome for Unaudited Financial Result For The Half Year Ended September 30, 2025

· Issued by Sungold Media & Entertainment Ltd. via BSE India

In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that the Board of Directors in their Meeting held today i.e. Thursday, October 16, 2025 at the registered office of the company, inter alia; 1. Approved Unaudited Financial Result prepared as per Indian Accounting Standard (lnd AS) for the half year ended September 30, 2025.2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the company for the half year ended on September 30, 2025, issued by the Auditor of the company.

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