Sungold Media & Entertainment Ltd Share Price

AGM Date: 24 Aug 2021

AGM 24/08/2021 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Tuesday, 17th August, 2021 as Record Date for taking records of the members of the Company for the purpose of 26th Annual General Meeting of the Company to be held on Tuesday, 24th August, 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. (As Per BSE Announcement Dated 16.07.2021) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of 26th Annual General Meeting of our Company held on Tuesday 24 August 2021 which commenced at 11.00 a.m. and concluded at 12.00 p.m. at 13 Radhakrushna Mandir Compound Village- Rajpipla Nandod Narmada-393145. Kindly take the same on your records As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of 26th Annual General Meeting of our Company held on Tuesday 24 August 2021 which commenced at 11.00 a.m. and concluded at 12.00 p.m. at 13 Radhakrushna Mandir Compound Village- Rajpipla Nandod Narmada-393145. Kindly take the same on your records Voting Result in accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Kindly take the same into your records Scrutinizers report on Combined Result for the 26th Annual General Meeting held on Tuesday 24th August 2021 at 11.00 am at 13 Radhakrushna Mandir Compound Village-Rajpipla Nandod Narmada-393145. Kindly take the same on your records Voting Result in accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Kindly take the same into your records Scrutinizers report on Combined Result for the 26th Annual General Meeting held on Tuesday 24th August 2021 at 11.00 am at 13 Radhakrushna Mandir Compound Village-Rajpipla Nandod Narmada-393145. Kindly take the same on your records. Sungold Media and Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/24/2021 6:03:52 AM)

AGM Date: 01 Aug 2022

AGM 01/08/2022 We would like to inform that the Board of Directors of our Company at its meeting held on Tuesday, 5th July, 2022 at Registered office of the Company, inter-alia to considered and approved the following businesses: 1. Increase in Authorised Capital of the Company 2. Preferential Issue of Equity Shares through convertible warrants. 3. To decide day, date and time for convening 27th Annual General Meeting of the Company together with the draft Notice to be issued to the Shareholders for seeking their approval, inter alia, for a) Increase in Authorised Capital of the Company; and b) Convertible warrants through Preferential Issue of Equity Shares. 4. Appointment of M/s Pooja Gandhi & Co., as Scrutinizer for the ensuing 27th Annual General Meeting of the company. 5. Appointment of Registered Valuer of the company for issuance of Convertible Warrants on preferential basis. Kindly take the note of the same. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Monday, 25th July, 2022 as Record Date for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 01st August, 2022. The above is for your information and dissemination to the members. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Monday, 25th July, 2022 as Record Date for taking records of the members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Monday, 01st August, 2022. The above is for your information and dissemination to the members. (As Per BSE Announcement Dated on 06.07.2022) Dear Sir/Madam, We enclose herewith a Corrigendum for Notice of 27th Annual General Meeting of the members of Sungold Media And Entertainment Limited to be held on Monday, August 01, 2022 at 9.30 am at the Registered office of the Company 13, Radhakrushna Mandir Compound, Village- Rajpipla, Nandod Narmada-393145. The Corrigendum to AGM Notice is also available on the website of the Company. A copy of Corrigendum of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. (As Per BSE Announcement Dated on 16.07.2022)

AGM Date: 16 Jun 2023

AGM 16/06/2023 1. Increased the limit of making loans or investments and to give guarantee or provide security in connection with loan made under Section 186 of the Companies Act, 2013, not exceeding an aggregate amount of Rs. 25 Crores, subject to shareholders' approval at the ensuing Annual General Meeting. 2. Approved the Board Report for the financial year ended 31st March, 2023. 3. To hold the 28th AGM of the Company on Friday, 16th June,2023 at 09:30 AM at registered office of the company and approved the Notice for Convening the 28th AGM of the Company. 4. Appointment of M/s Vineeta Patel & Co., as Scrutinizer for the ensuing 28th AGM of the company. 5. Any other matter with the permission of the chair. The Meeting was commenced at 02.30 P.M and concluded at 3.30 pm. Kindly take the same on your records and oblige. Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Thursday, 8th June, 2023 as Record Date for taking records of the members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Friday, 16th June, 2023. A copy of Notice of Annual General Meeting is attached herewith. The above is for your information and dissemination to the members. (As Per BSE Announcement dated on 22.05.2023) As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we herewith submit the proceedings of 28th Annual General Meeting of our Company held on Friday, 16th June, 2023 which commenced at 09.30 A.M. and concluded at 10.40 A.M. at 13, Radhakrushna Mandir Compound, Village- Rajpipla, Nandod Narmada-393145 This is for your information and records. (As Per BSE Announcement Dated on 16.06.2023) Company at its 28th Annual General Meeting held on Friday, 16th June, 2023 which commenced at 09.30 A.M. and concluded at 10:40 A.M at 13, Radhakrushna Mandir Compound, Village-Rajpipla, Nandod Narmada-393145, all the business contained in the notice of the Annual General Meeting dated 22nd May, 2023 were transacted and approved by the members with requisite majority. The details of combined voting result and scrutinizer report are enclosed in the prescribed format of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records (As per BSE Announcement Dated on 17/06/2023) With reference to above captioned subject matter, please find attached herewith Scrutinizer's report on Combined Result from M/s. Vineeta Patel & Co., Practicing Company Secretaries who were appointed as scrutinizers to scrutinize the e-voting/remote e-voting and voting conducted by poll in a fair and transparent manner at the 28th Annual General Meeting held on Friday, 16th June, 2023 at 09.30 am at 13, Radhakrushna Mandir Compound, Village-Rajpipla, Nandod Narmada-393145. Kindly take the same on your records. (As per BSE Announcement Dated on 19/06/2023)

AGM Date: 03 Sep 2024

AGM 03/09/2024 This is to inform that in the meeting held today i.e. Tuesday, August 06, 2024 the Board of the Company has considered and approved the following: 1. Approved the Board''s Report and its Annexure for the Financial year 2023-2024. 2. To hold 29th AGM of the company on 03.09.2024 at its registrered office and approved the notice for convening the 29th AGM of the Company. 3. The record date/ cut-off for the purpose of AGM is Tuesday, August 27, 2024. (As Per BSE Announcement Dated on 06.08.2024) The Company has fixed Tuesday, August 27, 2024 as the Record Date for the purpose of 29th Annual General Meeting. (As Per BSE Announcement dated on 08.08.2024)

AGM Date: 28 Aug 2025

Approved Notice for convening 30th Annual General Meeting of the Company, to be held on Thursday, August 28, 2025 at 10:00 AM at registered office of the company situated at 102, 1st Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat, 393145 The 30th Annual General Meeting of the Company is to be held on Thursday, August 28, 2025 at the registered office of the Company. (As Per BSE Announcement Dated on: 04/08/2025)