SUNGOLD CAPITAL LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Based on the recommendation of Nomination and Remuneration committee of the Company, the Board in its meeting today, i.e. Friday, 05.07.2024, considered and approved the following matters: 1. Approval of appointment of Ms. Moksha Shah as an additional Non Executive Woman 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 Woman Independent Director 5. To take note of Tenure completion of Mr. Uma Maheshwara Rao Sikhinam from the post of Non- executive Independent director with effect from 08.07.2024 6. To take note of Resignation of Mr. Rajesh Pillai from the post of Non-Executive Non Independent Director 7. The Board approved the formation and reconstitution of Audit, Nomination and remuneration and stakeholder relationship committee