Gold Rock Investments Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith the Annual Report of the Company along with the Notice of the 43rd Annual General Meeting (AGM) for the Financial Year 2020-21 The AGM of the Company will be held on Thursday, September 30, 2021 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 (As Per BSE Announcement dated on 06.09.2021) Proceedings of the 43rd Annual General Meeting held on Thursday, September 30, 2021 at 11.00. A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 The Annual Report for the Financial Year 2021-22 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached herewith the Annual Report of the Company along with the Notice of the 44th Annual General Meeting (AGM) for the Financial Year 2021-22.The AGM of the Company will be held on Friday September 30, 2022 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001. (As per BSE Announcement Dated on 7/9/2022) The Appointment of M/s Rajeev Sharma & Associates, Chartered Accountant (ICAI Firm Registration No. 004849C) as the Statutory Auditors of the Company to hold office from the 44th Annual General Meeting ('AGM') to be held for Financial Year 2022-23 subject to approval of the shareholders of the Company In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith newspaper clipping of notice of 44th Annual General Meeting (AGM) to be held on Friday, September 30, 2022 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra duly published in Active Times and Mumbai Lakshdeep on September 11, 2022 respectively, informing completion of dispatch of Notice and Annual Report for FY 2021-22. (As Per BSE Announcement Dated on 12.09.2022) Proceedings of 44th Annual General Meeting of the Company held on September 30, 2022 Appointment of M/s Rajeev Sharma & Associates Chartered Accountant (FRN: 004849C) to hold office as the Statutory Auditors of the Company from the 44th Annual General Meeting ('AGM') (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. September 05, 2023, has inter alia considered and approved following: 1) Notice of the 45th Annual General Meeting of the members of Company for the financial year 2022-23 shall be held on Saturday, September 30, 2023 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001; 2) Boards' Report & its annexures along with Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year ended March 31, 2023; 3) Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Sunday September 24, 2023 to Saturday September 30, 2023 (both days inclusive) for the purpose of Annual General Meeting; Regulation 42 of SEBI (LODR) Regulation, 2015 the Register of Members and Share Transfer Book of the Company will remain closed from Sunday September 24, 2023 to Saturday September 30, 2023 (both days inclusive) for the purpose of 45th Annual General Meeting.

AGM Date: 30 Sep 2024

Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday September 24, 2024 to Monday September 30, 2024 (both days inclusive) for the purpose of 46th AGM Proceedings of 46th Annual General Meeting of the Company held on Monday, 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024) Submission of Regulation 44 of SEBI (LODR) Regulation 2015, Voting Results of the 46th Annual General Meeting of the Company along with Consolidated Report of Scrutinizer. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

Notice is hereby given that the 47th Annual General Meeting of the Members of Gold Rock Investments Limited (CIN: L65990MH1978PLC020117) will be held on Tuesday, September 30, 2025 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 Regulation 42 of SEBI (LODR) Regulation 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday September 24, 2025 to Tuesday September 30, 2025 (both days inclusive) for the purpose of 47th Annual General Meeting Summary of the Proceedings 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, Mumbai - 4000001 (As Per Bse Announcement dated on 30/09/2025) We hereby submit the Voting Results in term of Regulation 44 of SEBI (LODR) Regulation 2015 along with the Consolidated Scrutinizer''s Report. (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 11 Mar 2023

EGM 11/03/2023 Notice is hereby given that the Extra Ordinary General Meeting ('EGM') of the Members of Gold Rock Investments Limited (CIN: L65990MH1978PLC020117) will be held on Saturday, March 11, 2023 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra 400001 Book Closure :-March 05, 2023 to March 11, 2023 (both days inclusive) Intimation of Extra-Ordinary General Meeting scheduled to be held on Saturday, March 11, 2023, Book Closure and fixation of Cut-Off date for e-voting and period of remote e-voting (As Per BSE Announcement dated on 15.02.2023) In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith newspaper clipping of notice of Extra Ordinary General Meeting (EGM) to be held on Saturday, March 11, 2023 at 11.00 A.M. at Rohit Chamber, Ground Floor, Janmabhoomi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra duly published in Active Times and The Global Times on February 18, 2023 respectively. (As per BSE Announcement Dated on 20/02/2023) Summary of proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, March 11, 2023 Approval of Appointment of Mr. Alok Mukherjee (Din: 00186055) as a Managing Director for a period of 3 (Three) years with the effect from February 14, 2023 to February 13, 2026 on such terms and conditions, including remuneration as set out in the explanatory statement annexed hereto. (As Per BSE Announcement Dated on 11/03/2023) Disclosure of Voting Results of the Extra Ordinary General Meeting of the Company along with Consolidated Report of the Scrutinizer Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (As per BSE Announcement Dated on 12/03/2023)