Sungold capital Limited has announced a board meeting scheduled for April 30, 2026, to deliberate on key financial matters for the concluded financial year. The company informed BSE Limited through an official intimation dated April 22, 2026, regarding this important corporate governance milestone.

Board Meeting Details

The meeting will convene at the company's registered office on Thursday, April 30, 2026. The board will primarily focus on reviewing and approving critical financial documentation for the period ended March 31, 2026.

Key Agenda Items

The board meeting agenda encompasses several important matters requiring directors' consideration and approval:

• Audited Financial Results (Standalone) for the quarter and financial year ended March 31, 2026
• Independent Auditor's Report issued by the company's statutory auditor for the same period
• Additional matters subject to chairperson's permission

Trading Window Restrictions

In compliance with insider trading prevention regulations, Sungold Capital Limited has implemented trading window restrictions. The company previously communicated on March 27, 2026, that the trading window would remain closed for dealing in company securities.

Regulatory Compliance

The board meeting intimation aligns with Securities and Exchange Board of India regulations, specifically the Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This notification ensures transparency and keeps stakeholders informed about significant corporate developments. The company has also uploaded this intimation on its official website at www.sungoldcapitallimited.com , demonstrating commitment to comprehensive disclosure practices.

Sungold Capital Limited has issued an official undertaking to BSE Limited confirming that the company does not fall under the Large Corporate criteria as defined by SEBI regulations. The communication, dated April 10, 2026, addresses compliance requirements related to debt securities issuance.

Regulatory Compliance Communication

The company's notification references SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which pertains to "Fund raising by issuance of Debt Securities by Large Entities." This circular establishes specific criteria and disclosure requirements for companies classified as Large Corporates.

Exemption from Disclosure Requirements

Sungold Capital Limited has confirmed that it does not meet the Large Corporate criteria established in the referenced SEBI circular. Consequently, the company is not required to submit the specific disclosures mandated for Large Corporates under this regulatory framework. This exemption relates to requirements for fund raising through debt securities issuance.

Official Authorization

The undertaking was formally signed by Shruti Asati, who serves as the Company Secretary and Compliance Officer. The document bears her digital signature dated April 10, 2026, and includes her membership number A63929. The communication was addressed to the Manager of the Listing Department at BSE Limited's Mumbai office.

Corporate Governance

This notification demonstrates the company's commitment to regulatory compliance and transparent communication with stock exchange authorities. By proactively clarifying its status regarding SEBI's Large Corporate criteria, Sungold Capital Limited ensures proper adherence to applicable disclosure norms and maintains regulatory compliance standards.