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Sungold Capital Ltd

Board Meeting Outcome for For Declaration Of Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December 2025

04:22 PM, 29th Jan 2026

In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and 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 January 29 2026 at the registered office of the company inter alia; 1. Approved Unaudited Standalone Financial Results prepared as per Indian Accounting Standard (Ind AS) for the Quarter and Nine Months ended on 31st December 2025.2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 issued by the Auditors of the Company.

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