Company Update

SLINC~®Ll) SUNG®LD To, The Manager, Corporate Relations Department BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai -400 001 MEDIA AND ENTERTAINMENT LIMITED Date: 05.06.2026 Scrip Code: 54 7199 Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir /Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on June 05, 2026 has approved and authorized following persons as authorized person(s) for the purpose of determining the materiality of an event or information and for the purpose of making disclosure( s) to Stock Exchange: Desi2nation Name Purpose Contact Details Chief AmitKotia For determining Tel: 091-9099018633 Financial materiality of an E-mail: Officer event or info@sungoldmedient.com information and making disclosure to the Stock Exchanges.

Company Bhavya For making Tel: 091-9099018633 Secretary and Devang disclosure of E-mail: cs@sungoldmediaent.com Compliance Maniyar material Officer events or information to the Stock Exchanges.

Kindly take into your record.

Thanking You, For Sungold Media and Entertainment Limited Bhavya Devang Maniyar Company Secretary and Compliance Officer ,, Membership No.:A62856 CIN:-L22100GJ199SPLC024944 Registered Office:-102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla Narmada, Gujarat -393145 @ www.sungoldmediaent.com e sungoldmediaent@gmail.com I info@sungoldmediaent.com (9 91-9099018633 ----------------Page (0) Break----------------