SUNGOLD CAPITAL LTD.

Sungold Capital Ltd has announced the closure of its trading window for Promoters, Directors, Key Managerial Personnel, Designated Employees, and their immediate relatives. This closure is in effect from October 1, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026. The company will announce the date of the Board Meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sungold Capital Ltd has announced that its Board of Directors, in a meeting held on July 23, 2026, has authorized specific individuals to determine the materiality of events or information and to make necessary disclosures to the Stock Exchanges. Mr. Rajiv Kotia, Chairman and Managing Director, is authorized for determining materiality and making disclosures. Ms. Muskan Gurjar, Company Secretary and Compliance Officer, is authorized specifically for making disclosures of material events and information.

Sungold Capital Ltd announced a change in its management team. Ms. Shruti Santosh Asati has resigned as Company Secretary and Compliance Officer, effective July 23, 2026, due to her pre-occupied schedule. The Board of Directors has approved the appointment of Ms. Muskan Gurjar as the new Company Secretary and Compliance Officer, also effective July 23, 2026. Ms. Gurjar is an Associate Member of the ICSI and holds a B. Com and L.L.B. degree. This change was recommended by the Nomination and Remuneration Committee and approved by the Board.

Sungold Capital Ltd announced that its Board of Directors, in a meeting held on July 23, 2026, approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also noted the Limited Review Report from the auditors. Additionally, the company announced the resignation of Ms. Shruti Santosh Asati as Company Secretary and Compliance Officer, effective July 23, 2026, due to her pre-occupied schedule. Ms. Muskan Gurjar has been appointed as the new Company Secretary and Compliance Officer, effective the same date, following a recommendation from the Nomination and Remuneration Committee.

Sungold Capital Ltd announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026, prepared as per Indian Accounting Standard (Ind AS). The Board of Directors noted the Limited Review Report from the company's auditors. Additionally, the company reported the resignation of Ms. Shruti Santosh Asati as Company Secretary and Compliance Officer, effective July 23, 2026. Ms. Muskan Gurjar has been appointed as the new Company Secretary and Compliance Officer, also effective July 23, 2026.

Sungold Capital Ltd has announced a board meeting scheduled for July 23, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026. The meeting will also include noting the Limited Review Report from the auditors. Additionally, the company has informed that the trading window for designated persons will be closed from July 1, 2026, until 48 hours after the announcement of the financial results.

Sungold Capital Ltd has announced the closure of its trading window for the declaration of its unaudited standalone financial results for the quarter ended June 30, 2026. The window will be closed from July 1, 2026, until 48 hours after the results are declared. This measure, in compliance with SEBI regulations, prohibits trading by promoters, directors, key managerial personnel, designated employees, connected persons, and their immediate relatives during this period. The date of the board meeting to consider these results will be intimated separately.

Sungold Capital Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for June 30, 2026. The company has also released its Annual Report for the financial year ended March 31, 2026. The AGM will be held at the company's registered office in Rajpipla, Gujarat. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Bakulesh Oza as a Director retiring by rotation. The notice and annual report are available on the company's website and have been dispatched electronically to shareholders.

Sungold Capital Ltd has announced the book closure period for its 34th Annual General Meeting (AGM). The period will run from Wednesday, June 24, 2026, to Tuesday, June 30, 2026, inclusive. The cut-off date for determining eligibility to attend the AGM is Tuesday, June 23, 2026. The AGM itself is scheduled for Tuesday, June 30, 2026, at 09:00 AM at the company's registered office. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Bakulesh Mafatlal Oza as a director who retires by rotation.

Sungold Capital Ltd has announced its 34th Annual General Meeting (AGM) will be held on June 30, 2026, at 09:00 AM at the company's registered office. The book closure period for the AGM will be from June 24, 2026, to June 30, 2026, with a cut-off date of June 23, 2026. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Bakulesh Mafatlal Oza as a Director.