SUNGOLD CAPITAL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

The Board discussed and approved the following matters: 1. Approval of appointment of Ms. Moksha Shah as an additional non- executive women Independent director 2. Approval of appointment of Mr. Avinash Nolkha as an additional non- executive Independent director 3. Approval of appointment of Mr. Bakulesh Oza as an additional non- executive non-Independent director 4. To take note of resignation of Ms. Karishma Kaku from the post of non- executive women Independent director 5. To take note of tenure completion of Mr. Uma Maheshwara Rao Sikhinam from the post of non- executive Independent director 6. To take note of resignation of Mr. Rajesh Pillai from the post of non- executive Non Independent director 7. The Board approved formation and reconstitution of Audit committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 05th July, 2024