Summary of the proceedings and Voting Results

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: 167 Date: 30-09-2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001 Dear Sir/Madam, Sub: Voting Results and Summary of the Proceedings of Annual General Meeting of Sparkle Gold Rock Limited (Formerly Known As Sree Jayalakshmi Autospin Limited) The Annual General Meeting (‘AGM’) of Sparkle Gold Rock Limited (Formerly Known As Sree Jayalakshmi Autospin Limited) (‘Company’) was held on Wednesday, 30 September, 2026 at 12:30 P.M. (IST). The AGM was conducted through Video Conferencing/Other Audio-Visual Means to transact the business as stated in the Notice dated September 7, 2026, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company – Annexure A 2) Voting results of remote e-voting conducted prior to the AGM in relation to the business transacted at the AGM – Annexure B 3) The Scrutinizer's Report dated September 30, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure C The AGM concluded at 12:59 P.M. (IST). The voting results along with the Scrutinizer’s Report will be made available on the website of 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 These disclosures are being made in terms of Regulation 30 read with Para a of Part a of Schedule III, Regulation 44(3) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended. 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 /Company Secretary 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 Summary of Proceedings of Annual General Meeting of Sparkle Gold Rock Limited (Formerly Known As Sree Jayalakshmi Autospin Limited) The Annual General Meeting (‘AGM’) of Sparkle Gold Rock Limited (Formerly Known As Sree Jayalakshmi Autospin Limited) (‘Company’) was held on Wednesday, 30 September, 2026 at 12:30 P.M. (IST). The AGM was conducted through Video Conferencing/Other Audio-Visual Means to transact the business as stated in the Notice dated September 7, 2026, convening the AGM. Ms. Mansha Ghiya, Company Secretary & Compliance Officer, welcomed the Members to the AGM and briefed them on details relating to their participation at the Meeting through audio- visual means. The Chairman welcomed the Members to the AGM and on requisite quorum being present, called the AGM to order. All the Directors of the Company, representatives of, Statutory Auditors, Secretarial Auditors as well as other invitees were present at the Meeting through VC from their respective locations. Since the AGM was held through VC/OAVM, in compliance with the applicable circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, physical attendance of Members was dispensed with. Accordingly, the Members were informed that the requirement of appointing proxies was not applicable. With the consent of the Members present, the Notice convening the AGM was taken as read. 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 No. Agenda Item Type of Type of Business Resolution 1. To receive, consider and adopt the Ordinary Ordinary Audited Financial Statements of the Business Resolution Company for the Financial year ended 31st March, 2026. 2. To appoint M/s.Dhadda and Ordinary Ordinary Associates, Chartered Accountants Business Resolution (Firm Registration No. 013807S), Chartered Accountants, as the Statutory Auditors of the Company 3. To Appoint Mrs. Sarita Devi Sharma, Ordinary Ordinary Director of the company as Managing Business Resolution Director of the Company, who retires by rotation, and being eligible for re- appointment. 4. To consider, and, if thought fit, approve Special Ordinary the material related party Business Resolution transaction(s) proposed to be entered into by the Company and Sparkle Gold Rock Mines Private Limited 5. Appointment Of Independent Director Special Special Business Resolution 6. To Increase in Authorised Share Capital Special Special and Alteration to the Capital Clause of Business Resolution Memorandum of Association of the Company 7. To approve borrowing limits under Special Special Section 180(1)(c) of the Companies Act, Business Resolution 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 Members were given an opportunity to ask questions and seek clarification(s) if any. The Chairman and the Compliance Officer appropriately responded to the questions raised by them. The meeting was declared closed by Ms. Mansha Ghiya. Post the conclusion of finalizing the remote e-voting results, the Scrutinizers' report was received. All the Resolutions have been passed with requisite majority. 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 /Company Secretary 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 Voting Results for Annual General Meeting Date of the Annual General Meeting Wednesday, September 30, 2026 Total number of shareholders on record date 1839 (24 September, 2026) No. of Shareholders present in the meeting either in person or through proxy Promoter and Promoter Group NA Public NA No. of Shareholders attended the meeting through Video Conferencing Promoter and Promoter Group 0 Public 24 Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021 Sparkle Gold Rock Limited (Formerly known as Sr [Showing first 8,000 characters — download PDF for full document]