Sungold Capital Ltd

Pursuant to the provision of Regulation 30 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we would like to inform that the company transacted following business:1. Change in place of maintaining books of accounts from its Corporate Office to its Registered office.2. Fixed Remuneration of Mr. Rajiv kotia (DIN:00135912) as the Chairman and Managing Director of the company for remaining period of 2 years from July 01 2023 to June 30 2025 subject to members approval in ensuring AGM.3. Appointment of Ms. Shruti Asati (Membership no. 63929) as company secretary and compliance officer of the company w.e.f. 22.08.2023Kindly take the same in your records.