Sungold Capital Limited's Board of Directors, at their meeting on February 06, 2025, approved the appointment of Ms. Muskan Gurjar as the new Company Secretary and Compliance Officer.

This key management change is effective from July 23, 2026. Ms. Gurjar is an Associate Member of ICSI and holds B.Com and L.L.B. degrees, bringing relevant expertise to the role.

This appointment ensures the company's continued adherence to corporate governance standards and regulatory compliance, which is vital for all shareholders.