Voting Result and Scurtinizer Report of 48th Annual General Meeting of the Company held on Wednesday, September 30, 2026

CONSOLIDATED SCRUTINIZER’S REPORT GOLD ROCK INVESTMENTS LIMITED (Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014) The Chairman, GOLD ROCK INVESTMENTS LIMITED 508, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street, Bhat Bazar, Masjid, Chinchbunder, Princess Dock, Mumbai – 400 009 Maharashtra Sub: Consolidated Scrutinizer's Report on e-voting and voting through ballot Paper conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, for the 48thAnnual General Meeting of Gold Rock Investments Limited (Company) held on Wednesday, September 30, 2026 at 11:00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai-400001 Maharashtra. Dear Sir, 1) The Board of Directors of Gold Rock Investments Limited (hereinafter referred as "the Company") at its meeting held on September 04, 2026 has appointed us as the scrutinizer pursuant to section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and all other provision as applicable, to scrutinize the remote e-voting and voting through ballot paper conducted at Company’s 48thAnnual General Meeting (“AGM”) held on Wednesday, September 30, 2026 at 11:00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai-400001 Maharashtrain fair and transparent manner 2) The Company has engaged National Securities Depository Limited (“NSDL”) as the service provider, for extending the facility of electronic voting to the shareholders of the Company. 3) As on September 23, 2026 i.e. the cut-off date, there were 93 Shareholders of the Company who were entitled to vote on the resolutions placed for the approval of the shareholders through remote e-voting as well as voting facility through ballot paper at the AGM of the Company. DMKASSOCIATES COMPANY SECRETARIES 4) The remote e-voting process was started on Sunday, September 27, 2026 at 09:00 A.M. and ended on Tuesday, September 29, 2026 at 5.00 P.M. 5) At the 48th AGM of the Company, the Chairman of the Company has called the members present in the meeting who could not participate in the remote e-voting, to record their votes through the Ballot paper process in the AGM. 6) After the time fixed for closing of the poll by the Chairman, ballot box kept for polling were locked in our presence with due identification marks placed by us. 7) We have scrutinized and reviewed the remote e-voting and voting facility through ballot paper provided to shareholders during the AGM and votes cast therein based on the data downloaded from the NSDL. 8) On completion of proceedings during the AGM, the report on voting conducting through ballot paper done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked by us in the presence of two witnesses who were not in the employment of the Company. We have downloaded the e-voting report from the website of NSDL in respect of Members, who voted through e-voting and votes were counted 9) The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of the Act, the Rules including MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, relating to remote e-voting prior to the AGM and voting through ballot papers conducted at the AGM on the resolutions contained in the notice of the AGM ("Notice"). 10) Our responsibility as Scrutinizer for Remote e-voting process is restricted to making consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions contained in the Notice of AGM, based on the reports generated from the website of NSDL. 11) We now submit our consolidated Report as under on the result of the remote e-voting and voting through ballot paper done during the AGM in respect of the said resolutions. ORDINARY BUSINESS ITEM NO. 1 – ORDINARY BUSINESS 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Scrutinizer’s Report – Gold Rock Investments Limited DMKASSOCIATES COMPANY SECRETARIES Number Number of No. of No. of votes cast Total no. of votes % of of votes Cast Members/ (Shares) -Ballot Cast through E- total Member (Shares) - E- Proxies Paper voting and Ballot number s voted voting voted - Paper of valid in E- Ballot votes voting Paper cast 7 5,81,120 8 32,125 6,13,245 100 (II) VOTED AGAINST THE RESOLUTION: Number Number of No. of No. of votes Total no. of votes % of of votes Cast Members/ cast (Shares) Cast through E- total Member (Shares) - E- Proxies voted -Ballot Paper voting and Ballot number s voted voting -Ballot Paper Paper of valid in E- votes voting cast 0 0 0 0 0 0 (III) INVALID VOTES OF THE RESOLUTION: Number of Number of No. of No. of votes Total no. of votes Cast through Members votes Cast Members/ cast (Shares) - E-voting and Ballot Paper voted in E- (Shares) - Proxies Ballot Paper voting E- voting voted - Ballot Paper 0 0 0 0 0 RESULT As the number of votes cast in favor of the resolution were more than number of votes cast against the resolution, we report that the Ordinary Resolution with regard to Item no. 1 as set out in the Notice of the AGM is passed in favor of the resolution with requisite majority. Scrutinizer’s Report – Gold Rock Investments Limited DMKASSOCIATES COMPANY SECRETARIES ITEM NO. 2 ORDINARY BUSINESS 2. TO APPOINT A DIRECTOR IN PLACE OF MR. ALOK MUKHERJEE (DIN 00186055), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. Number Number of No. of No. of votes cast Total no. of votes % of of votes Cast Members/ (Shares) -Ballot Cast through E- total Member (Shares) - E- Proxies Paper voting and Ballot number s voted voting voted - Paper of valid in E- Ballot votes voting Paper cast 7 5,81,120 8 32,125 6,13,245 100 (II) VOTED AGAINST THE RESOLUTION: Number Number of No. of No. of votes Total no. of votes % of of votes Cast Members/ cast (Shares) Cast through E- total Member (Shares) - E- Proxies voted -Ballot Paper voting and Ballot number s voted voting -Ballot Paper Paper of valid in E- votes voting cast 0 0 0 0 0 0 (III) INVALID VOTES OF THE RESOLUTION: Number of Number of No. of No. of votes Total no. of votes Cast through Members votes Cast Members/ cast (Shares) - E-voting and Ballot Paper voted in E- (Shares) - Proxies Ballot Paper voting E- voting voted - Ballot Paper 0 0 0 0 0 Scrutinizer’s Report – Gold Rock Investments Limited DMKASSOCIATES COMPANY SECRETARIES RESULT As the number of votes cast in favor of the resolution were more than number of votes cast against the resolution, we report that the Ordinary Resolution with regard to Item no. 2 as set out in the Notice of the AGM is passed in favor of the resolution with requisite majority. 12) The electronic data and other relevant records relating to remote e-voting & voting conducting through ballot paper at the AGM are under our safe custody until the chairperson considers, approves and sign the minutes of AGM and the same will be handed over to the Company Secretary/Director authorized by the Board for safe keeping. Thanking you Yours Sincerely For DMK ASSOCIATES COMPANY SECRETARIES (Shridhi Jain) PARTNER FCS-8418, COP 26906 Peer Review: 6649/2025 Date: 01.10.2026 Place: Mumbai UDIN: F008418H001700724 Counter Sign by chairman of GOLD ROCK INVESTMENTS LIMITED Scrutinizer’s Report – Gold Rock Investments Limited