Shareholders at the 35th AGM held on 30th September 2026 approved the increase in existing Authorised share capital of the company

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. 168 1st October 2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001 Scrip Code: 530037 Dear Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Alteration of Memorandum of Association of Sparkle Gold Rock Limited With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and as per the Scrutinizer's Report dated September 30, 2026, this is to inform that the Members of Sparkle Gold Rock Limited (the “Company”) at 35th Annual General Meeting held on Wednesday, September 30, 2026, have approved the alteration of Capital Clause of the Memorandum of Association (“MoA”) of the Company. Brief details as required under Regulation 30 read with Part A of the Schedule III of SEBI Listing Regulation and SEBI Master Circular No. HO/49/14/14(7)2025 CFDPOD2/I/3762/2026 dated January 30, 2026, are annexed herewith as Annexure A. Please take the same on your record. Thanking you, Yours faithfully, For Sparkle Gold Rock Limited (Formerly known as Sree Jayalakshmi Autospin Limited) Mansha Ghiya (Compliance Officer and 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 Brief note on Amendments in the MOA of the Company The Capital Clause of MOA of the Company has been altered as follows: Clause Earlier Clause Amended Clause V The Share Capital of the Company is The Share Capital of the Company is Rs. Rs.20,00,00,000 (Rupees Twenty Crore 20,20,00,00,000 (Rupees Two Only) divided into 2,00,00,000 (Two Thousand Twenty Crore Only) divided Crore Only) Equity Shares of Rs.10/- into 2,02,00,00,000 (Two Hundred Two each. Crore Only) equity shares of Rs. 10/- each. Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021