GOLD ROCK INVESTMENTS LTD.

Gold Rock Investments Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its Un-Audited Financial Results for the First Quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. All designated persons, their immediate relatives, and other insiders are prohibited from trading in the company's securities during this period.

Gold Rock Investments Ltd has re-appointed Neeta Bansal, proprietor of M/s Neeta Bansal and associates, Chartered Accountant, as the Internal Auditor of the company for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 30, 2026. This re-appointment complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gold Rock Investments Ltd. announced the shifting of its registered office within the local limits of Mumbai city. The decision was approved by the Board of Directors in a meeting held on May 30, 2026. The registered office has been moved from 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch, inchbunder, Mumbai City, Mumbai, Maharashtra, India, 400009 to 508, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch, inchbunder, Mumbai City, Mumbai, Maharashtra, India, 400009 with immediate effect.

Gold Rock Investments Ltd approved the audited financial results for the quarter and financial year ended March 31, 2026, during its board meeting on May 30, 2026. The company reported total revenue from operations of ₹193.70 Lakhs for the quarter ended March 31, 2026, and ₹940.84 Lakhs for the year ended March 31, 2026. The company also approved the re-appointment of Ms. Neeta Bansal as the Internal Auditor for the financial year 2026-27 and the shifting of the Registered Office.

Gold Rock Investments Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of Ms. Neeta Bansal as the Internal Auditor for FY 2026-27 and the shifting of the registered office to a new location on the same floor. Revenue from operations stood at ₹193.70 Lakhs for the quarter and ₹940.84 Lakhs for the year ended March 31, 2026. The Board meeting concluded at 5:00 p.m.

Gold Rock Investments Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the re-appointment of Ms. Neeta Bansal as the Internal Auditor for FY 2026-27 and the shifting of the registered office to a new location on the same floor. Revenue from operations stood at ₹193.70 Lakhs for the quarter and ₹940.84 Lakhs for the year ended March 31, 2026. The Board meeting was held on May 30, 2026.

Gold Rock Investments Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 01, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Gold Rock Investments Ltd., with CIN NO. L65990MHI978PLCO20117, has announced the closure of its trading window from April 01, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct for regulating and monitoring trading by insiders. All connected/designated persons, their immediate relatives, and other insiders are prohibited from trading during this period.

Gold Rock Investments Ltd has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 1,464.26 lakhs for the quarter and Rs. 2,384.59 lakhs for the nine-month period. The total income for the quarter is Rs. 1,596.66 lakhs and Rs. 2,522.51 lakhs for the nine-month period. The net profit for the quarter is Rs. 144.86 lakhs and Rs. 2,271.29 lakhs for the nine-month period. The earnings per share (Basic and Diluted) for the quarter is Rs. 18.44 and Rs. 289.12 for the nine-month period.

Gold Rock Investments Ltd. has announced its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 16,883 lakhs for the quarter and Rs. 2,384.59 lakhs for the nine months period. The net profit for the quarter is Rs. 144.86 lakhs and Rs. 2,271.29 lakhs for the nine months period. The earnings per share (Basic and Diluted) have increased significantly. The company has recorded a one-time profit from the sale of its long-term investments, which is non-recurring in nature. The results may require adjustments due to changes in financial reporting upon finalisation of the financial statements as at and for the year ending 31 March 2026 to be prepared under Ind AS.