The following appointments were made:

  • Mr. Rajiv Kotia (Chairman and Managing Director) was authorized for determining the materiality of an event or information and for making disclosures to the Stock Exchanges. His contact details are Telephone: 091-81087 56812 and E-mail: sungold2006@gmail.com.
  • Ms. Muskan Gurjar (Company Secretary and Compliance Officer) was authorized specifically for making disclosure of material events or information to the Stock Exchanges. Her contact details are Telephone: 091-81087 56812 and E-mail: info@sungoldca12itallimited.com.

The disclosure was signed digitally by Rajiv Rameshchandra Kotia (Chairman and Managing Director, DIN: 00135912) on July 23, 2026, at 15:42:21 IST.