Gold Rock Investments Ltd — Important, 01-10-2025: Company Update

Gold Rock Investments' shareholders at the 47th Annual General Meeting approved key appointments and re-appointments to strengthen the company's governance and leadership. M/s. Ankit Tiwari & Co. was appointed as Secretarial Auditor for five financial years. Mr. Ajay Verma joined as a Non-Executive Independent Director for five years, effective August 14, 2025. Ms. Komal Mundhra was re-appointed as a Non-Executive Independent Woman Director for a second five-year term, effective November 13, 2025. Additionally, Mr. Alok Mukherjee was re-appointed as Managing Director for a three-year period, starting February 13, 2026. These decisions reinforce the board's structure and oversight.