Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter and half year ended 30th September, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

GOLD ROCK INVESTMENTS LIMITED CIN NO.: L65990MH1978PLC020117 Regd. Off.: 508, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder Mumbai-400009 Tel.:022-49734998 E-mail id: goldrockinvest@yahoo.co.in Website: www.goldrockinvest.in 03" November, 2026 Corporate Services Department, BSE Limited, P J Towers, Dalal Street, Mumbai-400 001 Dear Sir / Madam, BSE CODE: 501111 Sub: Notice of the Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Meeting of the Board of Directors of Gold Rock Investments Limited is scheduled to be held on Thursday, November 12 2026, inter alia, to consider and approve the Un- Audited Financial Results of the Company and Limited Review Report of the Statutory Auditors for the quarter and half year ended 30th September, 2026. Further in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for all Directors, Officers, and Designated persons and their immediate relatives with effect from October 01, 2026.The Trading Window shall remain closed until 48 hours after the announcement/public disclosure of the Company’s Un-audited Financial Results for the quarter and half year ended 30th September, 2026. Kindly take the above on record. Thanking you, Yours faithfully, For Gold Rock Investments Limited Alok Mukherjee (Managing Director) DIN :00186055