Sparkle Gold Rock LimitedBSE: SPARKLEGR

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Sparkle Gold Rock Limited via BSE India

Filed with BSE · · 2 pages · English

Summary by 6ix AI

Sparkle Gold Rock Limited has filed a disclosure regarding a change in management, specifically the appointment of a new Non-Executive Independent Director. The appointment of Ms. Durga Pallavi Tekumalla is subject to shareholder approval at the upcoming Annual General Meeting. The filing includes details required under the SEBI Listing Regulations and is intended for compliance purposes.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Ref. No. 170 1st October 2026 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015 and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated January 30, 2026, (Original issued on July 11, 2023), we wish to inform you that based on recommendation of Nomination and Remuneration Committee (NRC), and subject to the approval of the shareholders at the 3

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