Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve To consider and approve ....

Sparkle Gold Rock Limited (Formerly known as Sree Jayalakshmi Autospin Limited) CIN: L32111RJ1991PLC106196 Registered Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email: sparklegoldrock@gmail.com GSTIN: 29AADCS6415K1Z1 Office: 0141 4012129 Mobile No: +91 9829196115 Ref no: 137 Date: 06-08-2026 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 11-08-2026, at 12:00 P.M. at the Registered office of the company inters alia, to;  To consider and approve Audited Financial Results of the Company for the Quarter ended 30th June 2026.  To consider and approve the shifting of the Registered Office of the Company from Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 to C1, 1st Floor , Vaibhav Complex, Vaishali Nagar, Jaipur Rajsthan 302021 and to authorize the filing of the necessary forms and completion of related statutory compliances.  To take note of the resignation of the Statutory Auditor of the Company, along with the resignation letter and reasons for resignation.  To consider and approve the appointment of M/s. Dhadda and Associates, Chartered Accountants (Firm Registration No. 013807S), as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditor, subject to the applicable provisions of the Companies Act, 2013 and approval of the members, wherever required. Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021 GSTIN: 08AADCS6415K1Z5 Sparkle Gold Rock Limited (Formerly known as Sree Jayalakshmi Autospin Limited) CIN: L32111RJ1991PLC106196 Registered Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email: sparklegoldrock@gmail.com GSTIN: 29AADCS6415K1Z1 Office: 0141 4012129 Mobile No: +91 9829196115  To consider and approve the proposed amendment to the previously approved minutes of the Audit Committee meeting. 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 GSTIN: 08AADCS6415K1Z5