Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve To consider and approve un-audited Financial Results of the Company for the Quarter ended and Half Year ended 30th September 2026. To consider any other business matters, as deemed necessary.

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: 187 Date: 05-11-2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001 Scrip Code: 530037 Sub: Prior Intimation of Board Meeting Dear Sir, Pursuant to Regulation 29, of SEBI (Listing obligation and disclosure requirements) Regulation, 2015 we hereby inform the stock exchange that the meeting of board of Directors of the company is scheduled to be held on 14-11-2026, at 12:00 P.M. at the Registered office of the company inters alia, to;  To consider and approve un-audited Financial Results of the Company for the Quarter ended and Half Year ended 30th September 2026.  To consider any other business matters, as deemed necessary. This is for your information and records. Thanking You. Yours Faithfully, For Sparkle Gold Rock Limited (Formerly known as Sree Jayalakshmi Autospin Limited) Lakshita Sharma Director DIN: 09831479 Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021