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

Gold Rock Investments' board has concluded its meeting, making several key decisions. It accepted the Secretarial Auditor, Mrs. Neha Anup Poddar's resignation, citing other commitments, with no concerns raised. The board then appointed M/s. Ankit Tiwari & Co. as the new Secretarial Auditor for five years, pending shareholder approval. Additionally, Ms. Komal Mundhra was re-appointed as an Independent Woman Director for a second five-year term, and Mr. Alok Mukherjee was re-appointed as Managing Director for three years; both re-appointments are subject to shareholder approval. The board also approved the notice for the upcoming 47th Annual General Meeting.