Summary of the Proceeding of 47th Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 11:00 AM at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, ....

Gold Rock Investments Ltd held its 47th AGM on September 30, 2025, at Rohit Chamber, Kala Ghoda, Fort, Mumbai, attended by 10 members. The meeting ran for about an hour, from 11:00 AM to 12:00 PM. Members approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, with no qualifications from the statutory or secretarial auditors. Key resolutions included the re-appointment of Mr. Sanjeev Kumar Jain (Non-Executive Director, retiring by rotation), the appointment of M/s Ankit Tiwari & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), the appointment of Mr. Ajay Verma as Independent Director for five years from August 14, 2025, the re-appointment of Ms. Komal Mundhra as Independent Director for five years from November 13, 2025, and the re-appointment of Mr. Alok Mukherjee as Managing Director for three years starting February 13, 2026. Voting was conducted through remote e-voting (Sept 27–29, 2025) and ballot papers at the meeting; the consolidated voting results were pending submission to the stock exchange.