Sungold Media and Entertainment Ltd — Important, 05-06-2026: Company Update

To

BSE Limited,

Corporate Relation Department,

Phiroze Jeejeebhoy Towers,

Dalal Street Mumbai-400 001

Date: 05.06.2026

Scrip Code: 541799

Sub: Intimation regarding Appointment of Chief Financial Officer of the Company under

Regulation 30 ofSEBI (Listing Obligations & Disclosure Requirements) Regulations. 2015.

Dear Sir /Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 ("Listing Regulations") read with SEBI Circular dated July 13, 2023, this is to

inform you that Mr. Amit Kotia, has appointed as a Chief Financial Officer of the Company with

effect from on June 05, 2026.

The details as required under Regulation 30 and Schedule III of SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.

SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure

A to this letter.

This is for your information and record please.

Thanking you,

For Sungold Media and Entertainment Limited

Bhavya Devang Maniyar

Company Secretary and Compliance Officer

Membership No.:A62856

CIN:-L22100GJ1995PLC024944

Registered Office:-102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla Gujarat -393145 ®

www.sungoldmediaent.com G sungoldmediaent@gmail.com I info@sungoldmed•aent.com 91·9099018633

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Annexure-A

The details as required under Regulation 30 and Schedule III of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-

PoD-1/P/CIR/2023/123 dated July 13,2023:

Appointment of Mr. A mit Kotia as the chief Financial Officer

Particulars Description

1. Reason for Change Appointment of Mr. Amit Kotia as the Chief Financial Officer of

the Com_pany with effect from June OS, 2026. 2. Date of

Appointment as the Chief Financial Officer of the Company with appointment/cessation

effect from June 05, 2026, as recommended by the Nomination & term of appointment

and Remuneration Committee and approved by the Board of Directors.

3. Brief Profile Amit Kotia holds a Bachelor of Arts (B.A.) degree in Economics

from Gujarat University and brings over 46 years of extensive

professional experience across multiple business domains. He

has vast experience in property development, administration,

in fund raising, marketing, also holds good experience in

placement in mutual funds and attracting foreign investments.

He has expertise in raising funds at minimum cost and also has

keen interest in real estate properties

4. Disclosure of 1. Mr. Amit Kc.tia's son Mr. Daiv Kotia is in the Promoter group

relationships between of the Compa1.y holding 2.45% shares.

directors

2. Mr. Am it Kotia's Brother Mr. Rajiv Kotia is a Promoter of the

, r.ompany holding 4.94% shares.

3. Mr. Amit Kotia's Nephew Mr. Raj Kotia is a Chairman &

Managing Director and Promoter of the Company holding

48.02% shares.

4. Mr. Amit Kotia's Niece Ms. Saloni Kotia is in Promoter group

of the Company holding 2.45% shares. 5.

Information as required Not applicable

under BSE circular

Number LIST /COM/14/

2018-19 and NSE

circular no. NSE/

CML/2018/24 dated

June 20, 2018. -

Bhavya Devang Maniyar

Company Secretary and Compliance Officer

Membership No. A62856

Narmada, Gujarat-393145 Registered Office:-102, 1st Floor, 36, Shr._Rang "I , I . fo@sungoldmediaent.com 91·9099018633

www.sungoldmediaent.com

e

sungoldmedlaent@gmal .com In

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