Change in Management- Appointment of Non-executive Independent Director

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. 170 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 Non-Executive Independent Director Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated January 30, 2026, (Original issued on July 11, 2023), we wish to inform you that based on recommendation of Nomination and Remuneration Committee (NRC), and subject to the approval of the shareholders at the 35th Annual General Meeting (AGM), had approved the appointment, inter alia, noted, considered and approved the following: 1. Appointment of Ms. Durga Pallavi Tekumalla (DIN: 03257941) as a Non-Executive Independent Director. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated January 30, 2026; (Original issued on July 11, 2023) is given as Annexure ‘A’ in this letter. This is for your kind information and records. 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 Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated January 30, 2026, (Original issued on July 11, 2023) Details Information of Event Name of Director Durga Pallavi Tekumalla reason for change viz. Ms. Durga Pallavi Tekumalla (DIN: appointment, reappointment, 03257941) as a Non-Executive resignation, removal, death or Independent Director for the first term of otherwise Five (05) consecutive years. Date of Appointment/cessation Annual General Meeting of the Company (if applicable) & term of held on 30th September 2026 for the first appointment/re-appointment term of Five (05) consecutive years. Brief Profile (in case of Ms. DURGA PALLAVI TEKUMALLA is a appointment) qualified Company Secretary (CS) and holds a Master’s degree in Law, with over 18 years of experience in corporate compliance, secretarial practices, and regulatory filings. Her professional expertise includes managing board meetings, statutory filings, investor relations, SEBI compliance, and legal documentation. She is well versed in corporate governance, regulatory liaison, financial reporting, drafting agreements, and taxation-related matters. With a strong academic foundation and top university rankings, she is committed to ensuring seamless corporate operations and adherence to regulatory standards. Disclosure of relationships NA 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