Company Update

To BSE Limited, Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Date: 05.06.2026 Scrip Code: 541799 Sub: Intimation regarding Appointment of Chief Financial Officer of the Company under Regulation 30 ofSEBI (Listing Obligations & Disclosure Requirements) Regulations.

2015. Dear Sir /Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Circular dated July 13, 2023, this is to inform you that Mr. Amit Kotia, has appointed as a Chief Financial Officer of the Company with effect from on June 05, 2026. The details as required under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure A to this letter.

This is for your information and record please.

Thanking you, For Sungold Media and Entertainment Limited Bhavya Devang Maniyar Company Secretary and Compliance Officer Membership No.:A62856 CIN:-L22100GJ1995PLC024944 Registered Office:-102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla Gujarat -393145 ® www.sungoldmediaent.com G sungoldmediaent@gmail.com I info@sungoldmed•aent.com 91·9099018633 ----------------Page (0) Break---------------- Annexure-A The details as required under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13,2023: Appointment of Mr. A mit Kotia as the chief Financial Officer Particulars Description 1. Reason for Change Appointment of Mr. Amit Kotia as the Chief Financial Officer of the Com_pany with effect from June OS, 2026. 2. Date of Appointment as the Chief Financial Officer of the Company with appointment/cessation effect from June 05, 2026, as recommended by the Nomination & term of appointment and Remuneration Committee and approved by the Board of Directors.

3. Brief Profile Amit Kotia holds a Bachelor of Arts (B.A.) degree in Economics from Gujarat University and brings over 46 years of extensive professional experience across multiple business domains.

He has vast experience in property development, administration, in fund raising, marketing, also holds good experience in placement in mutual funds and attracting foreign investments.

He has expertise in raising funds at minimum cost and also has keen interest in real estate properties 4. Disclosure of 1. Mr. Amit Kc.tia's son Mr. Daiv Kotia is in the Promoter group relationships between of the Compa1.y holding 2.45% shares. directors 2. Mr. Am it Kotia's Brother Mr. Rajiv Kotia is a Promoter of the , r.ompany holding 4.94% shares.

3. Mr. Amit Kotia's Nephew Mr. Raj Kotia is a Chairman & Managing Director and Promoter of the Company holding 48.02% shares.

4. Mr. Amit Kotia's Niece Ms. Saloni Kotia is in Promoter group of the Company holding 2.45% shares.

5. Information as required Not applicable under BSE circular Number LIST /COM/14/ 2018-19 and NSE circular no. NSE/ CML/2018/24 dated June 20, 2018. - Bhavya Devang Maniyar Company Secretary and Compliance Officer Membership No. A62856 Narmada, Gujarat-393145 Registered Office:-102, 1st Floor, 36, Shr._Rang "I , I . fo@sungoldmediaent.com 91·9099018633 www.sungoldmediaent.com e sungoldmedlaent@gmal .com In ----------------Page (1) Break----------------