Appointment of Statutory Auditor

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. 169 1st October 2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001 Scrip Code: 530037 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditor. Pursuant to Section 139 and other applicable provisions of the Companies Act, 2013, the Board of Directors at its the meeting held on 11th August 2026 based on recommendation of the Audit committee and subject to approval of shareholders at the 35th Annual General meeting of the Company, had approved the appointment of M/s Dhadda and Associates (FRN: 013807S), Chartered Accountants of the company. The details required under Regulation 30 of the SEBI Listing Regulations read with read with SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/1/3762/2026, last updated on January 30, 2026 are given in ‘Annexure - A’. This is for your information and record. Thanking you, Yours truly, 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 Appointment of Statutory Auditor Sr. Particulars Details 1. Name of the Company Sparkle Gold Rock Limited 2. Name of the Auditor Dhadda and Associates (FRN: 013807S), Chartered Accountants 3. Reason for change viz. Appointment of M/s Dhadda and appointment, reappointment, Associates (FRN: 013807S), Chartered resignation, removal, death or Accountants of the company for a term of Otherwise. 1 (One) year to hold office from the conclusion of the 35th Annual General Meeting till the conclusion of the 36th Annual General Meeting of the Company. 4. Date of appointment Appointment of M/s Dhadda and Associates (FRN: 013807S), Chartered Accountants of the company for a term of 1 (One) year to hold office from the conclusion of the 35th Annual General Meeting till the conclusion of the 36th Annual General Meeting of the Company. 5. Brief Profile (in case of A Peer-Reviewed Chartered Accountancy appointment). Firm established in 2012, with a PAN- India presence. The Firm offers various services including Audit & Assurance, Valuation, Forensic Audit, Financial Advisory, Ind AS, ESG/BRSR and Impact Assessment services. 6. Disclosure of relationships Not Applicable. between Directors (in case of appointment of a director). Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021