We are submit the Voting Results in term of Regulation 44 of SEBI (LODR) Regulations, 2015 along with the Consolidated Scrutinizer''s Report.

Gold Rock Investments Ltd held its 47th AGM on September 30, 2025, in Mumbai, where all six resolutions were passed with 100% votes in favour and zero votes against. The resolutions included adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Sanjeev Kumar Jain as a Director retiring by rotation, and appointment of M/s Ankit Tiwari & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Two special resolutions approved the appointment of Mr. Ajay Verma as Independent Director and the re-appointment of Ms. Komal Mundhra as Independent Woman Director, both for five-year terms. A third special resolution approved the re-appointment of Mr. Alok Mukherjee as Managing Director for three years from February 13, 2026 to February 12, 2029. Out of 102 total shareholders, 10 attended the meeting in person or through proxy, and approximately 88% of outstanding shares were voted.