In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 29th Annual General Meeting ('AGM') of the Company along with the Annual Report for the financial year ended 31st March 2021.

Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share transfer Books of Sungold Capital Limited ('the Company') will remain close for the purpose of Annual General Meeting of the Company to be held on Thursday , August 26, 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records.

Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share transfer Books of Sungold Capital Limited ('the Company') will remain close for the purpose of Annual General Meeting of the Company to be held on Thursday, August 26, 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records.

Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of members and Share transfer Books of Sungold Capital Limited ('the Company') will remain close for the purpose of Annual General Meeting of the Company to be held on Thursday, August 26, 2021. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. Kindly take the same on your records.

This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Saturday, July 17, 2021. The Board has approved and has taken on record following matters: 1. To hold the 29th Annual General Meeting of the Company on Thursday, August 26, 2021 at 10.00 a.m. at House No 7/13 opp White House Tower, Station Road, Nandod Rajpipla-393145 and approved the Notice for Convening the 29th Annual General Meeting of the Company. 2. Any other matter with the permission of the chair. The Meeting was commenced at 03.00 pm and concluded at 04.00 pm. Kindly take the same on your records and oblige.

Sungold Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, on the basis of confirmation received from the Registrar & Share Transfer Agent (RTA) of the Company, we hereby enclose a certificate for the quarter ended 30th June, 2021. Kindly take the same in your records

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHREYA SHAHDesignation :- Company Secretary and Compliance Officer

Dear Sir/Madam, This is to inform you that the Trading Window for dealing in securities of the Company shall remain closed from 01st July, 2021 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's code of conduct to regulate, monitor and report trading by Designated Persons. The trading window shall remain closed until 48 hours after the declaration of Financial results for the quarter ended 30th June, 2021.The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly acknowledge receipt of the same and oblige.

As per the email received from BSE for uploading revised Appointment letter for Company Secretary and Compliance officer with brief profile, we are here submitting the revised announcement. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, vide resolutions passed in the Board Meeting dated 24.06.2021, Ms. Shreya Shah possesses membership number: A59076; has been appointed as Company Secretary Cum Compliance Officer of the Company w.e.f. 24.06.2021.