Sungold Capital Limited at its board meeting held on July 5, 2024 announced approval of appointment of Ms. Moksha Shah as an Additional Non Executive-Woman Independent Director, approval of appointment of Mr. Avinash Nolkha as an Additional Non Executive-Independent Director, approval of appointment of Mr. Bakulesh Oza as an Additional Non Executive-Non Independent Director, to have taken note of resignation of Ms. Karishma Kaku from the Post of Non Executive- Woman Independent Director of the Company, date of resignation: July 5, 2024, to have taken note of Tenure Completion of Mr. Uma Maheshwara Rao Sikhinam from the Post of Non Executive -Independent Director of the Company with effect from July 08, 2024 and to have taken note of resignation of Mr. Rajesh Pillai from the Post of Non Executive-Non Independent Director of the Company, date of resignation: July 5, 2024. Moksha Shah holds a degree of Bachelor of Commerce and Master of Commerce from Gujarat University. She also has done Diploma in Banking and Stock Market.

She has rich and wide knowledge of Finance, Taxation, Auditing, Accounting and Legal aspects. CS Avinash Nolkha, a fellow member of the Institute of Company Secretaries of India and also holds masters degree in commerce and law. He possesses over 12 years of experience in the fields of audit, finance, taxation and handling compliance under secretarial, legal, securities law, and corporate governance matters.

He is certified CSR professional and also did certificate course on Forensic Audit. Presently he is a practicing company secretary providing regulatory compliance and consultancy services to renowned groups. He is also working as designated partner since 2019 in Finivia Consultancy LLP one of the leading finance, taxation, RERA, IPR and auditing advisory firm.

He is also working as designated partner since 2021 in Shaurya Aviation Services LLP, a start up providing heli tourism and aviation services. Bakulesh Oza, has done bachelors in Civil Engineering from the Sardar Patel University, Vallabh, Vidyanagar. He is having 35 years of experience in Building construction, finance and administration.

Effective Date for Appointments: July 5, 2024.