Outcome of Board Meeting held on 11/08/2026.

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: 146 Date: 11-08-2026 Compliance Department BSE Limited Floor No-25, P. J Tower Dalal Street Mumbai-400001 BSE Scrip Code: 530037 Subject: OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST, 2026 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has, at its meeting held on Tuesday, 11th August, 2026 (i.e. Today), which commenced at 12:00 P.M. and concluded at 01:30 P.M. inter-alia, considered and approved. • The un- audited Financial Results of the Company for the Quarter ended June 30, 2026 [Copy of the said un- audited Financial Results Company for the Quarter ended June 30, 2026 thereon by M/s G.R. Gupta and Company, Chartered Accountants, Statutory Auditors of the Company, are submitted herewith]. • The Resignation of M/s G.R. Gupta & Company (FRN: 006201C), Chartered Accountants, Statutory Auditors of the Company who have tendered their resignation vide their resignation letter dated 11th August, 2026 informing their inability to continue as the Statutory Auditors of the Company is attached as Annexure ‐ A. • On the recommendation of Audit Committee, Appointment of M/s. Dhadda and Associates (FRN: 013807S), Chartered Accountants, as the Statutory Auditor of the Company to fill up casual vacancy subject to the applicable provisions of the Companies Act, 2013 and approval of the members, wherever required w.e.f. 11th August, 2026 is attached as Annexure ‐ B. • The Proposal for Shifting 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. 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 • The Board of Directors considered and approved the proposed amendment to the minutes of the Audit Committee meeting that had been approved previously. This is for your information and records. Thanking you Yours Faithfully, For SPARKLE GOLD ROCK LIMITED (FORMERLY KNOWN AS SREE JAYALAKSHMI AUTOSPIN LIMITED) Mansha Ghiya Compliance Officer Corporate Office: Office No 507 508 5th Floor, Vaibhav Cine Mutiplex, Vaishali Nagar, Jaipur, Rajasthan, 302021 GSTIN: 08AADCS6415K1Z5 (rA"l G.R. Gupta and Company !v1'('j CharteredAccountants .\"', _ .>/! Tel:'1-91-141-c365194. 2374464,4005652 Email:glguptilca@)t.'1UaiJ,c,olll Oelhiome.: Jajpul'Office: Bengaluru OffICe: ('toRlyilGeJlI!I8i StOI'e f'lot'N'",A04, Vi::llulUApal1meui, FJAtNl) 1J6:'.}.2.tWFloor, PradhanMarket.NeMShivMcndir. A~$,SnrdarPatelM:.u'S! JItilCross.Mafleslrwaraus. NifothiExtension, Naugloi. Choreu Hous-eCircle. C-$Io':Mm¢ AboveUnionBank. ' Delhi llOO4I Jajpul',Rllj,asth:.;u302001 Bengalum 560003 LIMITED REVIEW REPORTON FINANCIAL STATEMENTSFORQUARTER ENDEDON 30th JUNE2026 TheBoardof Directors SparkleGoldRockLimited' (forermy known asSreeJayalakshmiAutospin Limited) 1. We havereviewed the accompanyingstatement of unaudited financial resultsof SparkleGold Rock Limited (formerly known asSreeJayalakshmiAutospin Limited) ('liThe Company") for the Quarter ended on 30th June 2026. ThisStatement hasbeenprepared bythe company pursuant to Regulation 33 of SEBI(ListingObligation and Disclosure Requirement) Regulation2015 asmodified by Circular No-CIR/CFD/FAC/62/2016dated July 5, 2016 (The "Listing Regulations 2015"). The accompanying statement of unaudited financial resultsaresingedbyusfor identification purposeonly. ThisStatement isthe responsibility of the company's Management and hasbeenapproved by the Boardof Directors.Ourresponsibility isto expressanopinion onthe Statement basedonour review. 2. We conducted our review of the Statement inaccordancewith the Standardon ReviewEngagement (SRE)2410 "Review of Interim FinancialInformation Performed bythe Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we comply with ethical requirements andplanandperform the review to obtain moderate assuranceas to whether the Financial Statements are free from material misstatements. A review is limited primarily to inquiries of CompanyPersonneland analytical procedures applied to financial data and thus provide lessassurancethan anaudit, We havenot performed anaudit and accordingly,we do not expressanaudit opinion. 3. Basedon our review conducted asstated above, nothing hascometo our attention that causeusto believethat the accompanyingstatement of unaudited financial results, preparedinaccordancewith the aforesaidIndianAccountingStandardsandother accountingprinciplesgenerallyacceptedinIndia, hasnot disclosedthe information requiredto bedisclosedinterms of Regulation33ofthe SEBI(Listing Obligation and Disclosure Requirement) Regulation 2015 as modified by circular No CIR/CFD/FAC/62/2016dated July 5, 2016 (The "Listing Regulations2015") including the manner in which it isto bedisclosedorthat it containsanymaterial misstatement. For G. R. Gupta and Company CharteredAccountants Firm Regn.No.006201C CA.Govind Partner Membership No.072665 Place:JAIPUR f olOl Date: " U)2.-(, Mis.SPARKLEGOLDROCKLIMITED (formerly knownasMis.Sree)ayalakxmiAutospin Umited) RegisteredOffice: OfficeNo.507-508,5thFloor,VaibhavMultiplex, vaish1aliNagar,Jaipur-302021Rajasthan Telephone(041) 4012129Mobile:9829196115CIN:L32111RJ1991PLC106196 Statement of Unaudited Assetsand Uabilities asat 30th June2026 (infLakhs) ASON PARTICULARS 30.06.2026 31.03.2026 (Unaudited) (Audited) ASSETS NONCURRENTASSETS (A)Property,Plant&Equipment 1.47 1.56 (B)CapitalWorkinProgress - - (C)InvestmentProperty - - (D)Goodwill - - (E)OtherIntangibleAsset - - (F) IntangibleAssetunderDevelopment - - (G)BiologicalAssetsotherthanBearerpaint - - (H)FinancialAsset - - (i)Investment - - (ii)TradeReceivables - - (iii)Loans - - (iv)Others - (I)DeferredtaxAsset 0.30 0.30 (J)OtherNon-CurrentAssets 1.54 1.54 CURRENTASSETS (A)Inventories 1.73 1.73 (B)FinancialAsset - - (i)Investment - - (ii)TradeReceivables 4,723.15 5,459.92 (iii)Cash&CashEquivalents 102.48 107.11 (iv)BankBalancesotherthan(iii)above - - (v)Loans 0.60 0.60 (C)CurrentTaxAssets(Net) 2.90 0.52 (D)OtherCurrentAsset 2.55 46.22 TotalAssets 4,836.70 5,619.49 EQUITY&LIABILITIES EQUITY (A)EquityshareCapital 447.82 447.82 (B)OtherEquity 103.91 78.99 LIABILITIES NONCURRENTLIABILITIES (A)FinancialLiability (i)Borrowings - - (ii)Tradepayables - - (iii)OtherfinancialLiabilities - - (B)Provisions - - (C)DeferredTaxLiabilities - - (D)OtherNonCurrentLiabilities - - CURRENTLIABILITIES (A)FinancialLiability (i)Borrowings 489.07 1,604.61 (ii)TradePayables 3,670.32 3,321.94 (iii)OtherFinancialLiabilities - (B)Othercurrent liabilities 7.74 56.66 (C)Provisions - - (D)CurrentTaxLiabilities(Net) 117.84 109.45 TotalEquityandLiabilities 4,836.70 5,619.49 ForSPARKLEGO~ RO~KLIMITED ~ ~ SaritaDeviSharma LakshitaSharma ManaeineDirector CFO&ExecutiveDirector DIN:02467927 DIN:09831479 ::roe..c..~ Place; Date: ," 0's J'1-0.26 MIs. SPARKLEGOLDROCKLIMITED (formerly known asM\s. SreeJayalaxmi Autospin Limited) Registered Office: Office No.50'7-50'8, 5th Floor, Vaibhav Multiplex, Vaishali Nagar, Jaipur -30'20'21Rajasthan T [Showing first 8,000 characters — download PDF for full document]