SUNGOLD CAPITAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting For Declaration Of Unaudited Standalone Financial Results For The Quarter Ended 30.06.2024

In persuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, we like to inform you that the Board of Directors in their Meeting held Today, i.e. Friday, August 02, 2024 has approved the following matters: 1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30.06.2024 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter ended on 30.06.2024 issued by the Auditors of the Company. The Board meeting was commenced at 03.00 P.M. and Concluded at 03.45 P.M.