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Sungold Capital Ltd

Announcement under Regulation 30 (LODR)-Change in Management

05:14 PM, 22nd May 2025

1. Appointment of Internal Auditor of the Company for the term of Five Consecutive Financial years from 2025-2026 To 2029-2030.2. Appointment of Secretarial Auditor of the Company for the Term of Five Consecutive Financial Years from 2025-2026 To 2029-2030 subject to shareholders approval.

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