Announcement Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 531433
• Company: SUNGOLD

Pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board in its meeting held today i.e February 06, 2025 has approved and authorized KMPs for the purpose of determining materiality of an event or information and for the purpose of making disclosure to Stock Exchange.