SUNGOLD CAPITAL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting For Audited Financial Results Of The Company For The Period Ended 31 March, 2024

In Compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 24.05.2024 commenced at 01.45 PM and concluded at 02.15 PM has considered and approved the following matters: 1. Statement of Audited financial results of the Company for the Quarter and Financial year ended on 31.03.2024 along with statement of Assets and liabilities and statement of cash flow for the financial year ended on 31.03.2024 and Auditor''s Report. 2. In Compliance of Regulation 33 of Listing Regulations and SEBI Circular No CIR/CFD/CMD/56/2016 dated 27.05.2016, we declare that the report of Statutory Auditors is with unmodified opinion with respect to the audited financial result of the Company for the Quarter and financial year ended on 31.03.2024 3. Appointment of Internal Auditor of the Company for the Financial year 2024-2025 4. Appointment of Secretarial Auditor of the Company for the Financial year 2024-2025