Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve The board to consider and ....

Sparkle Gold Rock Limited (Formerly known as Sree Jayalakshmi Autospin Limited) CIN: L32111RJ1991PLC106196 Registered Office: C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email: sparklegoldrock@gmail.com GSTIN: 08AADCS6415K1Z5 Office: 0141 4012129 Mobile No: +91 9829196115 Ref no: 157 Date: 01-09-2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001 BSE Scrip Code: 530037 Subject: Prior Intimation of Board Meeting Dear Sir/Ma’am, Pursuant to Regulation 29, of SEBI (Listing obligation and disclosure requirements) Regulation, 2015 we hereby inform the stock exchange that the meeting of board of Directors of the company is scheduled to be held on 04-09-2026, at 12:00 P.M. at the Registered office of the company inters alia, to; • The board to consider and approve the notice of AGM to be held on 30th September 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). • To consider and approve the Draft of Directors Report, Annual Report. • To consider and approve the Material Related Party Transaction. • To consider and approve the appointment of Independent Director. • To consider and approve the appointment of Scrutinizer. • To consider and approve the Increase the Authorised share capital of the company. • To consider and approve the borrowing limit. Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021 Sparkle Gold Rock Limited (Formerly known as Sree Jayalakshmi Autospin Limited) CIN: L32111RJ1991PLC106196 Registered Office: C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email: sparklegoldrock@gmail.com GSTIN: 08AADCS6415K1Z5 Office: 0141 4012129 Mobile No: +91 9829196115 • The Book Closure Date for the upcoming AGM is to be taken as 24th September 2026. • To consider any other agendas as the board deems fit or finds necessary. This is for your information and records. Thanking you Yours Faithfully, For SPARKLE GOLD ROCK LIMITED (FORMERLY KNOWN AS SREE JAYALAKSHMI AUTOSPIN LIMITED) Mansha Ghiya Compliance Officer Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021