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

Gold Rock Investments' Board announced several key updates. The company's Secretarial Auditor resigned, and M/s. Ankit Tiwari & Co. was appointed as the new Secretarial Auditor for a five-year term, subject to shareholder approval. Additionally, Ms. Komal Mundhra was re-appointed as an Independent Director for a second five-year term, and Mr. Alok Mukherjee was re-appointed as Managing Director for three years, both pending shareholder endorsement. The Board also approved the notice for the 47th Annual General Meeting for FY 2024-25. These actions address governance and leadership continuity, which is important for investors.