Outcome of board meeting of Sungold Capital

Held on 27 July 2016

Sungold Capital announced that the Meeting of the Board of Directors of the Company has been duly convened on 27 July 2016 at 7.00 p.m. at the corporate office of the Company to consider and approved following matters:

1. Approving notice of postal ballot to shift the registered office of the Company outside the city but within the jurisdiction of Gujarat ROC.

2. Appointment of Suhas Ganpule proprietor of M/s. SG & Associates as the Scrutinizer for supervising Postal Ballot to be conducted in a fair and transparent manner.

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