Submission of Newspaper Advertisement of Un-audited Financial Results for the First quarter ended June 30, 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 Date: August 29, 2026 The Manager, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Security Code: 501111 Dear Sir/Madam, Subject: Submission of Newspaper Publication of Standalone Un-audited Financial Results for the quarter ended June 30, 2026 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and any other applicable regulation, please find enclosed herewith, the Extract of newspaper advertisement for the Un-audited Financial Results of the Company for the quarter ended June 30, 2026, published in “Financial Express” (in English) and “Mumbai Lakshadeep “(in Marathi) (Regional newspaper) as approved in the Board Meeting of the Company held on Friday, 28 August, 2026. The advertisements are published in “Financial Express” (in English) and “Mumbai Lakshadeep (in Marathi) on August 29, 2026 for your information and records. You are requested to take this information on records. Thanking you, Yours faithfully, For GOLD ROCK INVESTMENTS LIMITED ok Mukherjee Managing Director Din: 00186055 Encl.: As Above WWW.FINANCIALEXPRESS.COM SATURDAY, AUGUST 29, 2026 FINANCIAL EXPRESS J. KUMAR INFRAPROJECTS LIMITED GOLD ROCK INVESTMENTS LIMITED CIN : L74210MH1999PLC 122888 Regd Off: J. Kumar House, CTS No. 448, 4481, 4409, Subhash Road, Vile Parle (East), CIN NO.: L65990MH1978PLC020117 Mumbai 400 057, Maharashira, India J. Kumar Phone: +91 22 67743555, Fax: +81 22 26730814, Regd. Off.: 508, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Email: investorg rievances@jkumar.com Website: wwaw jkumacorm Masjid, Chinchbunder Mumbai-400009 NOTICE OF 27" ANNUAL GENERAL MEETING (AGM) Tel.:022-49734998 E-mail id: goldrockinvest@yahoo.co.in Website: www.goldrockinvest.in Notice is hereby given that the 27" Annual General Meeting (“*AGM") ofJ. Kumar Infraprojects Limited {“the Company”) will be held on Tuesday, September 22, 2026, at 11:00 A.M. (IST) at Vaishnavi STATEMENT OF STANDALONE UNAUDITED FINANCIAL Banquets, Gokul Arkade Building, Opp. Garware Chowk, Next to RBL Bank, Vile Parle (East), RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Mumbai- 400057, Maharashtra, to transact the business as set outin the Notice of the AGM. . In compliance with the applicable laws, the Notice of the 27" AGM, together with the Annual Report for tha financial year ("FY") 2025-26, has been senl on Thursday, August 27, 2028, only through sleclronic The Board of Director of the Company, at the meeting held on 28th August, 2026 approved the Un- mode to those Members whose e-mail addresses are regislered with the Company. its Registrar and Audited Financial Results of the Company for the Quarter Ended June 30, 2026. Share Transfer Agent ("RTA"), or their Depesitory Participant{s) {"DP"). . Additionally, a letier has been sent to those shareholders whose e-mail addressesare not registered with The Results along with the Limited Review Report of the Statutory Auditors on the Unaudited Financial the Company/RTADP, providing the weblink to the Company's website from which the Annual Report for Results for the quarter ended June 30, 2026 have been disseminated on the Stock Exchange website: FY 2025-26 can be accessed. www.bseindia.com and on the website of Company: www.goldrockinvest.in and can also be accessed - In compliance with the provizsions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, by scanning the QR Code. Regulation 44 of the SEBI (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015, and Secretarial Standard-2 issued by the Institute of Company Secretaries of India, Members are being provided with the facility to cast their votes electronically on all reselutions set forth in the Motice through the For Gold Rock Investments Limited e-voling platform provbyi Ndatieondal Securities Depository Limited (“NSDL") {“remote e-voting”). Sd/- « Theremote e-voting penod shall commence on Saturday, September 19, 2026, at 09:00 A.M. and shall Alok Mukherjee end on Monday, September 21, 202at 605:,00 P.M. The remote e-voting module shall be disabled by NSDL after the aforesaid date and time, and Members Place: Mumbai (Managing Director) shall nol be permitted to vote thereafter. Once a vale on a resolution has been cast by a Member, the Date: 28/08/2026 Din No. 00186055 Member shall not be permitted to change it subsequently, = A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners Note: The above intimation is in accordance with Regulation 33 read with Regulation 47(1) of maintained by the Depaositories as on the cut-off date, i.e., Tuesday, September 15, 2026, shall only be SEBI (LODR) Regulations, 2015 antitied Lo avall thea facility of remote e-vetinags well as e-voting during the AGM. = Members who have cast their voles by remota e-voting prior to the AGM may attend and participate in the AGM; however. they shall not be entitied to cast their vote again during the AGM. . The documents referred to in the Notiofc tehe AGM are available electronically for inspection by Members from the date of circulation of tha Notice of the AGM. Members seeking to inspact such documents may send their requesttos investor.grievances@jkumar.com. = The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026 (both days inclusive) for the purpose of the 27" AGM of the Company. The Record Date for the purpose of payment of the final dividend for the financial year ended March 31, 2026, shall be September 15, 2026. = Any person who acquires shares of the Company and becomes a Member of the Company afler dispatch of the Natice of the AGM and holds shares as an the cut-off date, i.e., September 15, 2026, may obtain the UsaIrD and Password by sending arequest to helpdesk.evoting@nsdl.com. The Motice of the AGM and the Annual Report are also available on the Company's website at www. jkumar.com. The same may also be accessed through the websites of the Stock Exchanges, e, AMRUTANJAN HEALTH CARE LIMITED BSE Limited and National Stock Exchange of India Limited, at www.bseindia.com and www.nseindia.com, respectively. The Notice of the AGM shall alzo be available on the website of NSDL atwww.eveting.nsdl.com, Shareholders who have not yet registered their e-mail addresses may obtain login credentials for CIN: L24231TN1936PLC000017 e-voting by following the process outlined below: = Bhareholders are requested to provide their DPID-CLID (16-digit DPID+ CLID or 16-digit Beneficiary ID), Regd. Office: No. 103 (Old No.42-45), Luz Church Road, Mylapore, MName, Client Master ora copy of the Consolidated Account Statement, PAN (self-attested scanned copoyf PAN card), and Aadhaar (self-attested scanned copy of Aadhaar Card) to evotingi@nsdl.com, Chennai - 600 004 secretarial@jkumar.com, or investor@bigshareonline.com. . In case of any queries, Members may refetro the Frequently Asked Questions ("FAQs") for Shareholders Tel No: 044-2499 4465 Website: www.amrutanjan.com ; and the e-voting User Manual for Shareholders available in the download saction of www.evoting.nsdl.com, or contact NSDL at 022-4886 7000, or send a request lo Ms. Pallavi Mhatre, Senior Manager, at evoting@nsdl.com, Email id: shares@amrutanjan.com For J. Kumar Infraprojects Limited Sdi= NOTICE Poornima Chintakindi Date : August 27, 2026 Company Secratary Place : Mumbal NOTICE is hereby given that the Eighty Ninth (89th) [Showing first 8,000 characters — download PDF for full document]