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

SLINC~®Ll)

SUNG®LD

To,

The Manager,

Corporate Relations Department

BSE Limited

P. J. Tower, Dalal Street,

Fort, Mumbai -400 001

MEDIA AND ENTERTAINMENT LIMITED

Date: 05.06.2026

Scrip Code: 54 7199

Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

Dear Sir /Madam,

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, the Board of Directors of the Company at its meeting held on June 05, 2026

has approved and authorized following persons as authorized person(s) for the purpose of

determining the materiality of an event or information and for the purpose of making

disclosure( s) to Stock Exchange:

Desi2nation Name Purpose Contact Details

Chief AmitKotia For determining Tel: 091-9099018633

Financial materiality of an E-mail:

Officer event or info@sungoldmedient.com

information and

making disclosure

to the Stock

Exchanges.

Company Bhavya For making Tel: 091-9099018633

Secretary and Devang disclosure of E-mail: cs@sungoldmediaent.com

Compliance Maniyar material

Officer events or

information to

the Stock

Exchanges.

Kindly take into your record.

Thanking You,

For Sungold Media and Entertainment Limited

Bhavya Devang Maniyar

Company Secretary and Compliance Officer ,,

Membership No.:A62856

CIN:-L22100GJ199SPLC024944

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

@ www.sungoldmediaent.com e sungoldmediaent@gmail.com I info@sungoldmediaent.com (9 91-9099018633

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