Sungold Capital Ltd has designated Mr. Rajiv Kotia and Ms. Muskan Gurjar to determine the materiality of events and make necessary disclosures to stock exchanges. The Board of Directors approved these appointments on July 23, 2026, ensuring compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This move establishes clear accountability for the company's regulatory communication processes.

Mr. Rajiv Kotia, Chairman and Managing Director, is authorized to determine the materiality of an event or information and make disclosures to the Stock Exchanges. Ms. Muskan Gurjar, Company Secretary and Compliance Officer, is authorized for making disclosures of material events or information to the Stock Exchanges. The authorization covers the procedural requirements for timely and accurate reporting.

The following table details the authorized persons and their specific designations:

The company submitted the disclosure to BSE Limited on July 23, 2026, to formally record these authorizations. The registered office of Sungold Capital Ltd is located at Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145.

Sungold Capital has appointed Ms. Muskan Gurjar as its Company Secretary and Compliance Officer effective July 23, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. This decision follows the resignation of Ms. Shruti Santosh Asati from the same positions, effective immediately, due to her pre-occupied schedule.

Board Appointments

Ms. Muskan Gurjar is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A80536. She holds a B.Com degree from Vikram University, Ujjain, and an L.L.B degree from D.A.V.V. University, Indore. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Changes in Compliance Leadership