Sparkle Gold Rock: Board Meeting Intimation for Considering And Approving The Agenda Items As Set Out In The Notice Of Board Meeting.

Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve The board to consider and approve the notice of AGM to be held on 30th September 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). To consider and approve the Draft of Directors Report Annual Report. To consider and approve the Material Related Party Transaction. To consider and approve the appointment of Independent Director. To consider and approve the appointment of Scrutinizer. To consider and approve the Increase the Authorised share capital of the company. To consider and approve the borrowing limit. The Book Closure Date for the upcoming AGM is to be taken as 24th September 2026. To consider any other agendas as the board deems fit or finds necessary.