In pursuant to the provision of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Sungold Capital has informed that the Board of Directors in their Meeting held today Thursday, October 16, 2025 at the registered office of the company: 1. Approved Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter and Half Year ended on 30th September 2025. 2. Noted the Limited Review Report of the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 issued by the Auditors of the Company. The Board Meeting was commenced at 03.00 pm and concluded at 03.45 pm.
The above information is a part of company’s filings submitted to BSE.