Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result along with the Limited Review Report of the Company for the quarter and half year ended on September 30, 2020. The Board Meeting commenced at 03.00 pm and concluded at 4.00 pm. Kindly take the same on your records and acknowledge the receipt of same.

Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in 'Lokmitra' Gujarati Edition and on 'Free Press Gujarat' English Edition, 2020 for Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020, which was reviewed by the Audit Committee and approved by Board of Directors at their meeting held on Friday October 23, 2020. . Kindly take the same on your records and oblige.

In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith details of related party transactions for the period ended September 30, 2020 as per applicable accounting standards to the Company Kindly request you to take note of the same.

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Unaudited Financial Result along with the Limited Review Report of the Company for the quarter and half year ended on September 30, 2020. The Board Meeting commenced at 03.00 pm and concluded at 4.00 pm. Kindly take the same on your records and acknowledge the receipt of same.

This is to inform the Exchange that the Meeting of the Board of Directors of the Company has been duly held on Friday, October 23, 2020. The Board has approved and has taken on record following matters: 1. Unaudited Financial Result along with the Limited Review Report for the quarter and half year ended on SEPTEMBER 30, 2020. The Board Meeting was commenced at 3.00 pm and concluded at 4.00 pm. Kindly take the same on your records and oblige.

Pursuant to the provision of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in 'Lokmitra' Gujarati Edition and 'Free Press Gujarat' English Edition on 16th October, 2020 for intimation of Board Meeting for Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2020. Kindly take the same on your records and oblige.

SUNGOLD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Friday, October 23, 2020 at the Registered office of the Company inter - alia, to consider and approve: Unaudited Financial Results (Standalone) of the Company for the Quarter and Half Year ended September 30, 2020. Any other matter with the permission of the Chair.

Sungold Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

In Compliance with Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we have enclosed herewith, Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended September 30, 2020 issued by M/s. SG & Associates, Company Secretaries, Mumbai for your kind perusal and necessary records. Kindly acknowledge the receipt of same.

Please find herewith enclosed, the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 for the period from April 01, 2020 to September 30, 2020. Kindly acknowledge the receipt of same