Outcome of Board Meeting held on August 28, 2026

GOLD ROCK INVESTMENTS LIMITED CINNO.: 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 28" August, 2026 Corporate Services Department, BSE Limited, P J Towers, Dalal Street, Mumbai-400 001 BSE CODE: 501111 Subject:- Outcome of the Board Meeting held on August 28, 2026 and Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today ie. on Friday, August 28, 2026 has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026 as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations™), we are enclosing Unaudited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report of the Statutory Auditors on the Unaudited Financial Results for the quarter ended June 30, 2026 The Board meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. This intimation is submitted for your information and record. Thanking you, Yours faithfully, For Gold Rock Investments Limited AloK Mukherjee (Managing Director) Din No. 00186055 Encl.: as above Annexure A RAJEEV SHARMA & 1014-1016, 10™ FLOOR, LOGIX CITY CENTRE, SECTOR 32, ASSOCIATES % NOIDA, UTTAR PRADESH Chartered Accountants 201301 rsassociatesnoida@yahoo.com 0120-4128445 Independent Auditor’s Review Report on Quarterly and Year to date Unaudited Standalone Financial Results of Gold Rock Investments Limited pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to, The Board of Directors, Gold Rock Investments Limited 1. Introduction We have reviewed the accompanying statement of unaudited standalone financial results of Gold Rock Investments Limited ("the Company") for the quarter ended June 30, 2026 together with related notes thereon (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). This statement, which is responsibility of the Company's management and has been approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 2. Scope of Review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. RAJEEV SHARMA & 1014-1016, 10™ FLOOR, LOGIX CITY CENTRE, SECTOR 32, ASSOCIATES % NOIDA, UTTAR PRADESH Chartered Accountants 201301 rsassociatesnoida@yahoo.com 0120-4128445 3. Conclusion Based on our review conducted and procedures performed as stated in paragraph 2 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has, not disclosed the information required to be disclosed in terms of the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Rajeev Sharma & Associates Chartered Accountants FRN: 004849C M. No. 432185 Date: 28.08.2026 UDIN: 26432185UMQZQZ4006 GOLD ROCK INVESTMENTS LIMITED CINNO.: L65990MH1978PLC020117 Registered Office: 507, 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 web site: www.goldrockinvest.in STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 All amounts are in Rs. Lakhs (except EPS) Quarter ended Year Ended Particulars 30_"““!?2016 31-21\")[;;&- 302-(\'];1;& 31-2]\"][:;011- (Unaudited) |\ udited) | (Unaudited) | (Audited) Revenue From Operations (a) Interest Income 151.13 136.22 124.63 559.65 (b) Dividend Income 1225 0.22 7.85 18.02 (c) Profit on Sale of Investment 104.12 57.26 281.57 363.17 Total Revenue from Operations 267.50 193.70 414.05 940.84 Other Income 2.74 S & Total Income 270.24 193.70 414.05 940.84 Expenses (a) Finance cost 1.02 2.06 1.44 6.06 (b) Employees benefit expense 17.69 47.36 7.81 72.98 (c) Depreciation and amortization expense 4.86 3.84 3.78 15.34 (d) Other expenses 68.38 66.26 42.91 163.09 (e) Corporate social responsibility expenses = 21.77 5 21.77 Total Expenses 91.95 141.29 55.94 279.24 Profit Before Tax 178.29 52.41 358.11 661.60 Less:Tax expense (a) Current Year Tax c 140.85 5 140.85 (b) Earlier Year Tax - (29.71) - (29.71) (c) Deferred Tax 5 0.31 = 0.31 Total Tax Expenses = 111.45 & 111.45 Profit After Tax (A) 178.29 (59.05) 358.11 550.14 Other Comprehensive Income (i) Items that will not be reclassified to profit or loss: -Actuarial gain /(Loss) on defined employees benefit Plans Changes IN fair valuation of cquity instruments 1,543.12 | (1,014.32) 96.51 | (2,081.75) t:))sim:ome Tax relating to items that will not be reclassified to Profit & (15431) 101.43 ©9.65) 208.18 Other Comprehensive Income (B) 1,388.81 (912.89)] 86.86 (1,873.57) Total Comprehensive Income (A+B) 1,567.10 (971.93)| 44497 | (1,323.43) Paid-up equity share capital (Face value of Rs.10/- each) 78.56 78.56 78.56 78.56 Earnings per share* (Please see note-5) (of Rs. 10/~ each) (not annualised for the Quarter) (a) Basic 22.69 (7.52)] 45.58 70.03 (b) Diluted 22.69 (7.52)] 45.58 70.03 Notes : The above financial results of Gold Rock Investments Limited (hereinafter referred to as "the Company") for the Quarter ended As on June! 30, 2026 have been reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their| respective meetings held on 28th August, 2026 and are reviewed by the statutory auditors of the company pursuant to the requirement of] Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) including relevant| circulars issued by SEBI from time to time. 2 |The Company is a Non Banking Financial Company and has no activities other than those of an investment company. Accordingly there| are no separate reporting segments as in Ind AS 108 "Operating Segment". w |T his Unaudited Financial Results has been prepared in accordance with the Companies (Indian Accounting Standards ) Rules, 2015 (Ind| AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the [Showing first 8,000 characters — download PDF for full document]