Intimation of Book closure date for the upcoming AGM 30th September 2026

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: 158 Date: 04-09-2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001 BSE Scrip Code: 530037 Subject: OUTCOME OF BOARD MEETING HELD ON 4THSEPTEMBER, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has, at its meeting held on Friday, 4th September, 2026 (i.e. Today), which commenced at 12:00 P.M. and concluded at 12:45 P.M. inter-alia, considered and approved. • Approve the draft notice of AGM to be held on 30th September 2026 at 12:30 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) for financial year ended on 31st March 2026. • Approve the Draft of Directors Report, Annual Report for financial year ended on 31st March 2026. • Re-appointment of Mrs. Sarita Devi Sharma, Managing Director of the company who retires by rotation at the ensuing Annual General Meeting of the company. The details as required to be disclosed in terms of SEBI Listing Regulations read SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated January 30, 2026, (Original issued on July11, 2023) is given in "Annexure A" as enclosed to this letter. • Approval of Material Related Party Transaction as required under Section 188 of Companies Act, 2013 and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 on the recommendation and approval of Audit Committee subject to shareholder’s approval. • On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved appointment of Ms. Durga Pallavi Tekumalla (DIN: 03257941) as a non-executive Independent Director of the Company is given in "Annexure B" as enclosed to this letter. • Appointment of M/s Megha Khandelwal & Associates, (Membership No. 10237, CP No. 13405) Practicing Company Secretary as a scrutinizer for the Annual General Meeting of the Company for FY 2025-26. 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 • Approval of increase in authorise share capital of the company from Rs 20,00,00,000 to Rs 20,00,00,00,000 subject to shareholder approval. • Approval of borrowing limit upto 100 crores subject to shareholder approval. • The Book Closure Date for the upcoming AGM is to be taken as 24th September 2026.  RECONSTITUTION OF THE COMMITTEES The Board of Directors of the Company has taken note of the reconstitution of the following committees - a. The Nomination and Remuneration Committee of the Company has been reconstituted with the following members:  Manuj Agarwal- Chairman  Manisha Godara- Member  Durga Pallavi Tekumalla- Member b. The Audit Committee of the Company has been reconstituted with the following members:  Manuj Agarwal- Chairman  Manisha Godara- Member  Durga Pallavi Tekumalla- Member  Lakshita Sharma- Member 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 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 ANNEXURE A Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated January 30, 2026, (Original issued on July 11, 2023) Details Information of Event Name of Director Sarita Devi Sharma reason for change viz. Mrs. Sarita Devi Sharma, as Managing appointment, reappointment, Director of the Company resignation, removal, death or otherwise Date of Appointment/cessation At the ensuing Annual General Meeting of (if applicable) & appointment/re- the Company. appointment Term For 5 Years Brief Profile (in case of The Director has an experience in Import appointment) and Export Compliances Disclosure of relationships Mrs. Sarita Devi Sharma, Director, is the between directors (in case of mother of Ms. Lakshita Sharma, who is also appointment of a director). a Director in the Company. 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 ANNEXURE B Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated January 30, 2026, (Original issued on July 11, 2023) Details Information of Event Name of Director Durga Pallavi Tekumalla reason for change viz. Ms. Durga Pallavi Tekumalla (DIN: appointment, reappointment, 03257941) as an Additional Non-Executive resignation, removal, death or Independent Director otherwise Date of Appointment/cessation At the ensuing Annual General Meeting of (if applicable) & term of the Company. appointment/re-appointment Brief Profile (in case of Ms. DURGA PALLAVI TEKUMALLA is a appointment) qualified Company Secretary (CS) and holds a Master’s degree in Law, with over 18 years of experience in corporate compliance, secretarial practices, and regulatory filings. Her professional expertise includes managing board meetings, statutory filings, investor relations, SEBI compliance, and legal documentation. She is well versed in corporate governance, regulatory liaison, financial reporting, drafting agreements, and taxation-related matters. With a strong academic foundation and top university rankings, she is committed to ensuring seamless corporate operations and adherence to regulatory standards. Disclosure of relationships NA between directors (in case of appointment of a director). Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021