Submission of 48th Annual Report of the Company for the F.Y 2025-26.

D RUNK .4 T 1 Ra,*1 J E I4 CIN N£:>.: I.€~5')=)l3WIl'~J7KPl.L'1)2(lI E "2 .%.:,,In.;. i"I§l§`.: 5133, ""€Il¥ l*!w=)l'. E"'io*igs. 1: 'A I. ShardsCc hamber. Nurs: NuMb Street. Bhat Bazar Ma5]iLl. CThincl1bu11¢*Icx' €\-iumbai-40UlJl)*) --19734-990 ¥§~mail id: Qoldrockinvest@\~'ahoo.co.in Wcbsiic: wwu.Loldrockilu-csi. Date: September04, 2026 TheManager, DepartmentofCorporate Services BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Mumbai - 40000l Security Code: 501111 Sub: Submission of48"' Notice & Annual Report ofGold RockInvestments Limited for the Financial Year2025-26 Pursuant to Regulation 34 ofthe Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report ofGold Rock Investments Limited for the Financial Year 2025-26, along with the Notice ofthe 48th Annual General Meeting ("AGM") ofthe Company. The Notice ofthe 48th AGM and the Annual Report for the Financial Year 2025-26 are being sent to the Members of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. TheAnnual Report alongwith theNotice ofthe 48th AGM is also available on thewebsite ofthe Companyat: https://www.,qoldrockinvest.in/ The 48th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Mark, Kala Ghoda, Fort, Mumbai, Maharashtra400001. You are requestedto kindlytakethe above information on record. Thankingyou, For GOLD ROCKINVESTMENTS LIMITED QES7 C)- 4/<% Alo ukherjee 'X (D ManagingDirecto o)O \: r O s Din: 00186055 * <)'>>* Encl.: As Above 1.National SecuritiesDepositoryLimited,TradeWorld,4th Floor,KamalaMill Compound,Senapati BapatMark,LowerParel,Mumbai-4000I3 2. AlarkitAssignmentsLimitedl AlarkitHouse] 4E/2JhandewalanExtensionNewDelhi - l10055, INDIA ANNUAL REPORT 2025-26 GOLD ROCK INVESTMENTS LIMITED INDEX PARTICULARS PAGE NO. CORPORATE INFORMATION 1 AGM NOTICE 3 DIRECTOR’S REPORT 22 MANAGEMENT DISCUSSION & ANALYSIS REPORT 47 REPORT ON CORPORATE GOVERNANCE 58 CERTIFICATE OF NON-DISQUALIFICATION 79 CERTIFICATE OF CORPORATE GOVERNANCE 81 CEO-CFO CERTIFICATION 83 STANDALONE AUDIT REPORT FOR FINANCIAL YEAR 2025-26 86 STANDALONE BALANCESHEET FOR FINANCIAL YEAR 2025-26 99 STANDALONE PROFIT AND LOSS FOR FINANCIAL YEAR 2025-26 100 STANDALONE CASH FLOW STATEMENT FOR FINANCIAL YEAR 2025-26 101 STANDALONE NOTES TO ACCOUNTS FOR FINANCIAL YEAR 2025-26 102 CORPORATE INFORMATION COMMITTEES OF THE BOARD BOARD OF DIRECTORS AUDIT COMMITTEE MR. ALOK MUKHERJEE Managing Director Mr. S. C. Aythora – Chairperson (Cessation as on (05/09/2025) Ms. Komal Mundhra – Chairperson (Appointed 05/09/2025) Mr. Alok Mukherjee – Member Mr. Ajay Verma – Member (Appointed as on 05/09/2025) MS. KOMAL MUNDHRA Non-Executive – Women Independent Director NOMINATION AND REMUNERATION COMMITTEE MR. AJAY VERMA Ms. Komal Mundhra – Chairperson Non-Executive – Independent Director Mr. S. C. Aythora – Member (Cessation as on (05/09/2025) Mr. Ajay Verma (Appointed as on 05/09/2025) Mr. Sanjeev Kumar Jain- Member MR. SANJEEV KUMAR JAIN NON-EXECUTIVE DIRECTOR MR. J. K. SRIVASTAVA Chief Financial Officer SHARE TRANSFER AND STAKEHOLERS RELATIONSHIP COMMITTEE MS. POOJA SOLANKI Mr. S C Aythora – Chairperson (Cessation 05/09/2025) Company Secretary and Compliance Officer Ms. Komal Mundhra – Chairperson (w.e.f. 05/09/2025 to 12/11/2025), thereafter Member. Mr. Alok Mukherjee – Member (Cessation 12/11/2025) Mr. Sanjeev Kumar Jain – Member Mr. Ajay Verma – Chairperson (Appointed 12/11/2025) AUDITORS M/s Rajeev Sharma & Associates. Chartered Accountant 1014-15-16, 10th Floor, Logix Office Tower, City Centre, Sector 32, Noida Uttar Pradesh-201305 BANKERS HDFC BANK LIMITED KOTAK MAHINDRA BANK CANARA BANK REGISTRAR AND TRANSFER AGENT Alankit Assignments Limited Alankit House, 4E/2 Jhandewalan Extension, New Delhi-110055 India (B) +91-11-4254 1234 / D) \ (F) +91-11-42541201 +91-11-2355 2001, (W) info@alankit.com E-mail: rtaele@alankit.com REGISTERED OFFICE 508, 5th Floor, Plot no.31, 1 Sharda Chamber, Narsi Natha Street, Bhat Bazar, Chinchbunder, Masjid, Mumbai-400009. Maharashtra Tel. No: 022-49734998 Email: goldrockinvest@yahoo.co.in CIN: L65990MH1978PLC020117 Website: www.goldrockinvest.in BRANCH OFFICE Kanpur: 113/181, Swaroop Nagar, Kanpur (U.P.), Pin -208002. Delhi: - 211-A, 2nd Floor, Triveni Complex, E-10-12, Jawahar Park, Laxmi Nagar, Delhi-110092 GOLD ROCK INVESTMENTS LIMITED CIN NO.: L65990MH1978PLC020117 Regd. Off.: 508, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder, Mumbai-400009 Tel.:022-49734998 E-mail id: goldrockinvest@yahoo.co.in Website: www.goldrockinvest.in NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 48th Annual General Meeting of the Members of Gold Rock Investments Limited (CIN: L65990MH1978PLC020117) will be held on Wednesday, September 30, 2026 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 to transact the following businesses: - ORDINARY BUSINESS: - 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Alok Mukherjee (DIN 00186055), who retires by rotation and being eligible, offers himself for reappointment. By Order of the Board For Gold Rock Investments Limited Alok Mukherjee Managing Director DIN: - 00186055 Place: Mumbai Date: 04.09.2026 Registered Office: 508, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street, Bhat Bazaar, Masjid, Chinchbunder, Mumbai – 400 009 Maharashtra Phone – 022- 49734998 NOTES: 1. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint one or more proxy(ies) to attend and vote instead of himself/herself, and a proxy so appointed need not be a member of the Company. The proxy, in order to be effective, must be received at the Company's registered office not less than 48 hours before the commencement of the meeting. Only duly filled, signed, and stamped proxy forms will be considered valid. 2. A member entitled to attend and vote at the Annual General Meeting (AGM) of the company may appoint a proxy to attend and, on a poll, vote instead of himself/herself. A Proxy need not be a member of the Company. The instrument appointing the proxy should be deposited at the Registered Office of the Company not less than forty-eight hours before commencement of the AGM. Proxies submitted on behalf of companies, societies, etc., must be supported by an appropriate resolution/authority, as applicable. Pursuant to the provisions of Section 105 of the Companies Act, 2013, a person shall not act as a proxy for more than 50 (fifty) members and holding in aggregate not more than 10% (ten percent) of the total share capital of the Company, However, a single person may act as a proxy for a member holding more than 10% (ten percent) of the total share capital of the Company provided that such person shall not act as a proxy for any other person. 3. Relevant documents referred to in the accompanying Notice are available for inspection at the Registered Office of the Company during business hours on all days except Saturdays, Sundays and other Public Holidays upto the date of the AGM. 4. Additional information pursuant to Regulations 36 of the Listing Regulations and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India, in respect of a director seeking appointment and re-appointment at this AGM are also annexed. 5. In accordance with Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Reg [Showing first 8,000 characters — download PDF for full document]