Sungold Capital Ltd

Pursuant to the provision of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform that Directors in their Meeting held on 22.08.2023 considered and approved the following:1. Change in place of maintaining books of accounts from its corporate office to its registered office and discontinue all its operation from its corporte office.2. Fixing the remuneration of Mr. Rajiv Kotia (DIN:00135912) for remaining period of 2 years from 01.07.2023 to 30.06.2025 subject to members approval in ensuring AGM.3. Appointment of Ms. Shruti Asati (Memberhip No. A63929) as company secretary and compliance officer of the company w.e.f. 22.08.2023. Kindly take the same in your record.