Sungold Capital Ltd

1. Statement showing Audited Financial Results of the Company for the Quarter and Financial year ended March 31 2025 along with the Statement of Assets and Liabilities and Statement of Cash flow for the Financial year ended March 31 2025 and Auditors Report.2. In compliance with Regulation 33 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Result of the Company for the Quarter and Financial year ended 31st March 2025. 3. Appointment of Internal Auditor of the Company for a term of Five Consecutive Financial Years from 2025-2026 to 2029-2030.4. Appointment of Secretarial Auditor of the Company for a term of Five Consecutive Financial Years from 2025-2026 to 2029-2030 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.