Please find enclosed copy of letter containing web link of the Annual report FY 2025-26 sent to the shareholders of the company whose e- mail ID''s are not registered.

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 Date: 04.09.2026 The Manager, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 SUB: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) — Letter to Shareholders Dear Sir/Madam, In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a letter being sent to those shareholders of Gold Rock Investments Limited whose e-mail IDs are not registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository Participants (“DPs”), providing the web-link of the Company's website from where the Annual Report for the Financial Year 2025-26 and the Notice of the Annual General Meeting can be accessed. The above information is also available on the Company's website at https://www.goldrockinvest.in/ This is for your information and record. Thanking you, For GOLD ROCK INVESTMENTS LIMITED Managing Director Din: 00186055 GOLD ROCK INVESTMENTS LIMITED CIN NO.: L65990MH1978PLC020117 Regd. Oft.: 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 Folio No.: Dear Member, Sub: Web-link of Annual Report for the Financial Year 2025-26 and Notice of Annual General Meeting We are pleased to inform you that the Annual General Meeting (“AGM”) of Gold Rock Investments Limited (“Company”) is scheduled to be held on Wednesday, September 30, 2026, at 11 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 to transact the businesscs as sct out in the Notice of the AGM. The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 (“Annual Report™) is being sent to the Members whose e-mail IDs are registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository Participants (“DPs”) through electronic mode. As per the records available with the Company and/or its RTA, your e-mail address is not registered against your Folio Number/Demat Account. Accordingly, the Company is unable to send the Notice of the AGM along with the Annual Report to you through electronic mode. Accordingly, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are writing to you to inform you that the Notice of the AGM and the Annual Report for the Financial Year 2025-26 can be accessed through the web-link given below: Web-link for AGM Notice: https://www.goldrockinvest.in/resource/Shareholder_Communication/Notice_of_Annual_General M eeting_Book_Closure.aspx ‘Web-link for Annual Report: https://www.goldrockinvest.in/resource/Financials/Annual_Reports.aspx Navigation Path: Company's Website (https://www.goldrockinvest.in/ )>Financials>Annual Reports The Notice of the AGM and the Annual Report are also available on the website of the Stock Exchange(s) on which the securities of the Company are listed i.e., BSE Limited at www. at www.bseindia.com Mode of Updating E-mail Address (a) Members holding shares in dematerialised mode Members holding shares in dematerialised mode are requested to contact their respective Depository Participant (“DP”) with whom their demat account is maintained for registering/updating their e-mail address. (b) Members holding shares in physical mode Members holding shares in physical mode are requested to contact the Company's Registrar and Iransfer Agent for registering/updating their e-mail address and other KYC details, as applicable. RTA Details: Name: Alankit Assignments Ltd, Address: 2E/21, Jhandewalan Extn, New Delhi, Delhi,110055 ‘Telephone: 011 - 42541234,23552001 E-mail: rta@alankit.com Members are requested to ensure that their e-mail address and other requisite details are duly updated with the Company/RTA/DP, as applicable, to facilitate seamless receipt of future communications from the Company through electronic mode. ‘We request you to take note of the above and participate in the AGM. We sincerely appreciate your continued support and cooperation. Thanking you, For Gold Rock Investments Limited Alok erjee Managing Director Din: 00186055