Gold Rock Investments Ltd — Important, 05-09-2025: Company Update

Gold Rock Investments' Board has approved several key governance and leadership updates. Mrs. Neha Anup Poddar resigned as Secretarial Auditor, and M/s. Ankit Tiwari & Co. was appointed for a five-year term. Ms. Komal Mundhra was re-appointed as an Independent Director for a second five-year term. Mr. Alok Mukherjee was also re-appointed as Managing Director for a three-year period. All director and auditor appointments are subject to shareholder approval. Additionally, the Board approved the notice for the upcoming 47th Annual General Meeting. These decisions are crucial for maintaining corporate governance and strategic leadership continuity.