Outcome of AGM held on 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. 166 Date: 30-09-2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Outcome of Annual General Meeting as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), we hereby inform that the Annual General Meeting of the Company was held on Wednesday, September 30, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Compliance Officer/Company Secretary Ms. Mansha Ghiya, welcomed all the members to the AGM Chairman of the meeting welcomed all the Members present at the meeting. All the invitees including chairman of audit committee, statutory auditors were also present in the meeting. The representatives of Secretarial Auditors were also present at the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. Thereafter, the Notice of the AGM was taken as read as the same has already been circulated to the Members. Subsequently, Compliance Officer informed that the Company had provided facility to cast their votes through remote e-voting to the Members, on all the resolutions set forth in the Notice. Following items were transacted at the AGM. 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 Item Agenda Item Type of Type of Approval Status No. Business Resolution 1. To receive, consider and adopt the Ordinary Ordinary Results awaited from Audited Financial Statements of the Business Resolution the scrutinizer Company for the Financial year ended 31st March, 2026. 2. To appoint M/s.Dhadda and Ordinary Ordinary Results awaited from Associates, Chartered Accountants Business Resolution the scrutinizer (Firm Registration No. 013807S), Chartered Accountants, as the Statutory Auditors of the Company 3. To Appoint Mrs. Sarita Devi Sharma, Ordinary Ordinary Results awaited from Director of the company as Managing Business Resolution the scrutinizer Director of the Company, who retires by rotation, and being eligible for re- appointment. 4. To consider, and, if thought fit, approve Special Ordinary Results awaited from the material related party Business Resolution the scrutinizer transaction(s) proposed to be entered into by the Company and Sparkle Gold Rock Mines Private Limited 5. Appointment Of Independent Director Special Special Results awaited from Business Resolution the scrutinizer 6. To Increase in Authorised Share Capital Special Special Results awaited from and Alteration to the Capital Clause of Business Resolution the scrutinizer Memorandum of Association of the Company 7. To approve borrowing limits under Special Special Results awaited from Section 180(1)(c) of the Companies Act, Business Resolution the scrutinizer 2013 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 Chairman and Compliance Officer thanked the Members for attending the AGM and declared the Meeting to be concluded. Meeting concluded at 12:59 P.M. This is for your kind 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