Notice is hereby given that the Thirty-Four Annual General Meeting of the Members of Sparkle Gold
Rock Limited (Formerly Known as Sree Jayalakshmi Autospin Limited) will be held on, Tuesday 30th
September 2025, at 12:30 P.M. through Video Conferencing (VC) or other Audio-Visual means
(OAVM) to transact the following businesses:

Ordinary Business: -

1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year
ended 31st March, 2025, including Balance Sheet as at 31st March 2025, the statement of the Profit
and Loss Account and Cash flow statement for the year ended on that date and Reports of the Board
of Directors and Auditors thereon and, if thought fit, to pass, with or without modification(s) the
following resolution as an Ordinary Resolution:

"RESOLVED THAT the Audited Financial Statements for the financial year ended 31^st March, 2025 and
the Reports of the Board of Directors and Auditors of the Company be and are hereby approved and
adopted."

Special Business: -

2. Appointment of Mrs. Sarita Devi Sharma, Director of the company as Managing Director of the
Company, who retires by rotation, and being eligible for re-appointment. To consider and, if thought
fit, to pass with or without modification(s), the following resolution as ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of section 152(6) of companies act 2013 and the articles
of association of the company Mrs. Sarita Devi Sharma, Director, shall retire by rotation at the annual
general meeting of the company.

"RESOLVED FURTHER THAT Mrs. Sarita Devi Sharma, being eligible, has offered herself for re
appointment, and the Board of Directors of the Company be and are hereby approved her
reappointment as Managing Director of the Company."

3. To consider, and, if thought fit, approve the material related party transaction(s) proposed to be
entered into by the Company and Sparkle Gold Rock Mines Private Limited during the current financial
year and

To pass, with or without modification(s), the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the applicable provisions of the companies act, 2013 read with the rules
framed thereunder (including any statutory amendment(s) or re-enactment(s) thereof, for the time
being in force, if any), and in terms of regulation 23 of the securities and exchange board of India
(listing obligations and disclosure requirements) regulations, 2015 ("Sebi listing regulations"), as
amended from time to time, the consent of the members of the company be and is hereby accorded
to the board of directors of the company ("board"), for entering into and/ or carrying out and/or
continuing with existing contracts/arrangements/transactions or modification(s) of
earlier/arrangements/transactions or as fresh and independent transaction(s) or otherwise (whether
individually or series of transaction(s) taken together or otherwise), with sparkle gold mines private
limited, a related party of the company, as per the details set out in the explanatory statement
annexed to this addendum and notice, notwithstanding the fact that the aggregate value of all these
transaction(s), whether undertaken directly by the company may exceed the prescribed thresholds as
per provisions of the Sebi listing regulations as applicable from time to time, provided, however, that
the said contract(s)/arrangement(s)/ transaction(s) shall be carried out at an arm's length basis and in
the ordinary course of business of the company.

4. Appointment Of Secretarial Auditor

To consider and, if thought fit, to pass with or without modification(s), the following resolution as an
Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Regulation 24A of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read
with applicable provisions of the Companies Act, 2013, each as amended, and based on the

recommendation(s) of the Audit Committee and the Board of Directors of the Company ('Board'), Megha
Khandelwal and Associates, Practicing Company Secretary (Membership No. 10237, CP No. 13405, be and
is hereby appointed as the Secretarial Auditors of the Company for a period of five years to hold office
from the conclusion of this Annual General Meeting till the conclusion of the 39^th Annual General Meeting
of the Company to be held in the year 2030, to conduct Secretarial Audit of the Company in terms of
Section 204 and other applicable provisions of the Companies Act, 2013 read with Regulation 24A and
other applicable provisions of the SEBI Listing Regulations, for the period beginning from the Financial
Year 2025-26 through the Financial Year 2029-30, at such remuneration as may be mutually agreed upon
between the Board, based on the recommendation(s) of the Audit Committee, and the Secretarial
Auditors of the Company.

"RESOLVED FURTHER THAT the Board and/or any person authorised by the Board, be and is hereby
authorised, severally, to settle any question, difficulty or doubt, that may arise in giving effect to this
resolution and to do all such acts, deeds, matters and things, as may be considered necessary, desirable
and expedient to give effect to this Resolution and/ or otherwise considered by them to be in the best
interest of the Company."

By the Order of the Board
Sd/-

Regd Office: Chitradurga LAKSHITA SHARMA

Sanjana, Davangere Road, Director

Chitradurga-577501 Karnataka DIN: 09831479

CIN: L32111KA1991PLC011732 Date: 04/09/2025

NOTES:

1. The Ministry of Corporate Affairs ('MCA'), inter alia, vide its General Circular No(s). 14/2020 dated April 8,
2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this
regard, the latest being General Circular No. 09/2024 dated September 19, 2024 (collectively referred to as
'MCA Circulars'), has permitted the holding of the AGM through Video Conferencing ('VC') or through
Other Audio-Visual Means ('OAVM'), without the physical presence of the Members at a common venue.
Further, the Securities and Exchange Board of India ('SEBI') vide its Circular(s) dated May 12, 2020, January
15, 2021, May 13, 2022, January 5, 2023, October 6, 2023, October 7, 2023 and October 3, 2024 ('SEBI

Circulars') and other applicable circulars issued in this regard, has provided relaxations from compliance
with certain provisions of the SEBI Listing Regulations.

2. Pursuant to the provisions of the act, a member entitled to attend and vote at the AGM is entitled to appoint
a proxy to attend and vote on its behalf and the proxy need not be a member of the company. Since this AGM
is being held pursuant to the mca circulars read with the SEBI circulars, through vc/oavm, physical attendance
of members has been dispensed with accordingly, the facility for appointment of proxies by the members will
not be available for this AGM and hence the proxy form, attendance slip and route map of AGM are not
annexed to this notice.

3. Institutional/corporate shareholders (i.e., other than individuals, HUF, NRIs, etc.), are required to send a
scanned copy (PDF/JPG Format) of their respective Board or governing body Resolution/Authorisation etc.,
authorising their representative to attend the AGM through VC/OAVM on their behalf and to vote through
remote e-Voting.

4. The Company is providing facility for voting by electronic means (e-voting) through an electronic voting system

which will include remote e-voting as prescribed by the Companies (Management and Administration)
Amendment Rules, 2015 as presently in force and the business set out in the Notice will be transacted
through such voting.

a) Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies
(Management and Administration) Rules, 2014 as amended by the companies(Management &
administration) Amendment Rules, 2015 and Regulation 44 of the Listing Regulation, the Company is pleased
to provide members the facility to exercise their right to vote on resolutions proposed to be considered at
the Annual General Meeting (AGM) by electronic means and the business may be transacted through remote
e-voting Services. The facility of casting the votes by the members using an electronic voting system from a
place other than the venue of the AGM ("remote e-voting") will be provided by Central Depository Services
Limited (CDSL).

5. The Board of Directors of the Company has appointed Ms. Megha Khandelwal, Practicing Company Secretary,

(Membership No.10237), as Scrutinizer to scrutinize the Voting process in a fair and transparent manner.

6. The Scrutinizer shall submit a consolidated Scrutinizer's Report (votes casted during the AGM and votes
casted through remote e-voting) of the total votes cast in favour of or against, if any, not later than 48 hours

after the conclusion of the AGM to the Chairman of the Company. The Chairman, or any other person
authorized by the Chairman, shall declare the result of the voting. The result declared along with the
consolidated Scrutinizer's Report shall be simultaneously placed on the Company's website and on the website
of CDSL and communicated to the BSE Limited.

7. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of
the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of
participation at the AGM through VC/OAVM will be made available to at least 1000 members on first come first
served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding),
Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit
Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors
etc. who are allowed to attend the AGM without restriction on account of first come first served basis.

8. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of
ascertaining the quorum under Section 103 of the Companies Act, 2013.

9. The register of members and the share transfer books of the company will remain closed from Tuesday 23rd
September, 2025 to Tuesday 30th September 2025 (Both days inclusive).

10. If the members have any queries on the audited accounts, board's report & auditor's report, the same
should be forwarded to the company in writing at its registered office at least 10 days before the meeting so
that the same can be replied at the time of annual general meeting to the members' satisfaction.

11. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section
170 of the Companies Act, 2013, will be available electronically for inspection by the members during the AGM.

12. Details as required in sub-regulation (4) of Regulation 26 and sub-regulation (3) of Regulation 36 of the SEBI
Listing Regulations and Secretarial Standard on General Meeting (SS-2) of ICSI, in respect of Director seeking
appointment/reappointment at the 34th AGM, forms integral part of the Notice of the 34th AGM as
Annexure. Requisite declarations have been received from the Directors for seeking appointment/ re¬
appointment.

THE INTRUCTIONS OF SHAREHOLDERS FOR E-VOTING ARE AS UNDER:

(i) The voting period begins on Saturday 27th September 2025 at 9.00 AM and ends on Monday 29th,
September 2025 at 5.00 PM. During this period shareholder of the Company, holding shares either in
physical form or in dematerialized form, as on the cut-off date (record date) of 24.09.2025 may cast their
vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.

(ii) Shareholders who have already voted prior to the meeting date would not be entitled to vote at the meeting
venue

(iii) Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated 09.12.2020, under Regulation 44 of
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,
listed entities are required to provide remote e-voting facility to its shareholders, in respect of all
shareholders' resolutions. However, it has been observed that the participation by the public non¬
institutional shareholders/retail shareholders is at a negligible level.

(iv) Currently, there are multiple e-voting service providers (ESPs) providing e-voting facility to listed entities in
India. This necessitates registration on various ESPs and maintenance of multiple user IDs and passwords by
the shareholders.

In order to increase the efficiency of the voting process, pursuant to a public consultation, it has been decided
to enable e-voting to all the demat account holders, by way of a single login credential, through their demat
accounts/ websites of Depositories/ Depository Participants. Demat accountholders would be able to cast their
vote without having to register again with the ESPs, thereby, not only facilitating seamless authentication but
also enhancing ease and convenience of participating ine-voting process.

(v) In terms of SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 on e-Voting
facility provided by Listed Companies, Individual shareholders holding securities in demat mode are allowed
to vote through their demat account maintained with Depositories and Depository Participants.
Shareholders are advised to update their mobile number and email Id in their demat accounts in order to
access e-Voting facility.

Pursuant to above said SEBI Circular, Login method for e-Voting for Individual shareholders holding
securities in Demat mode CDSL/NSDL is given below:

Important note: Members who are unable to retrieve User ID/ Password are advised to use Forget User ID and
Forget Password option available at abovementioned website.

Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login
through Depository i.e., CDSL and NSDL

(vi) Login method for e-Voting and joining virtual meetings for Physical shareholders and shareholders other than
individual holding in Demat form.

1) The shareholders should log on to the e-voting website www.evotingindia.com.

2) Click on "Shareholders" module.

3) Now enter your User ID

a. For CDSL: 16 digits beneficiary ID,

b. For NSDL: 8 Character DP ID followed by 8 Digits Client ID,

c. Shareholders holding shares in Physical Form should enter Folio Number registered with the Company.

4) Next enter the Image Verification as displayed and Click on Login.

5) If you are holding shares in demat form and had logged on to www.evotingindia.com and voted on an earlier
e-voting of any company, then your existing password is to be used.

6) If you are a first-time user follow the steps given below:

(vii) After entering these details appropriately, click on "SUBMIT" tab.

(viii) Shareholders holding shares in physical form will then directly reach the Company selection screen.

However, shareholders holding shares in demat form will now reach 'Password Creation' menu wherein they are
required to mandatorily enter their login password in the new password field. Kindly note that this password is to
be also used by the demat holders for voting for resolutions of any other company on which they are eligible to
vote, provided that company opts for e-voting through CDSL platform. It is strongly recommended not to share your
password with any other person and take utmost care to keep your password confidential.

(ix) For shareholders holding shares in physical form, the details can be used only for e-voting on the resolutions
contained in this Notice.

(x) Click on the EVSN for the relevant <Company Name> on which you choose to vote.

(xi) On the voting page, you will see "RESOLUTION DESCRIPTION" and against the same the option "YES/NO" for
voting. Select the option YES or NO as desired. The option YES implies that you assent to the Resolution and option
NO implies that you dissent to the Resolution.

(xii) Click on the "RESOLUTIONS FILE LINK" if you wish to view the entire Resolution details.

(xiii) After selecting the resolution, you have decided to vote on, click on "SUBMIT". A confirmation box will be
displayed. If you wish to confirm your vote, click on "OK", else to change your vote, click on "CANCEL" and
accordingly modify your vote.

(xiv) Once you "CONFIRM" your vote on the resolution, you will not be allowed to modify your vote.

(xv) You can also take a print of the votes cast by clicking on "Click here to print" option on the Voting page.

(xvi) If a demat account holder has forgotten the login password then Enter the User ID and the image verification
code and click on Forgot Password & enter the details as prompted by the system.

1. The procedure for attending meeting &e-Voting on the day of the AGM/EGM is same as the instructions
mentioned above for e-voting.

2. Shareholders who have voted through Remote e-Voting will be eligible to attend the meeting. However, they will
not be eligible to vote at the AGM/EGM.

3. Shareholders who would like to express their views/ask questions during the meeting may register themselves as
a speaker by sending their request in advance atleast 10 days prior to meeting mentioning their name, demat
account number/folio number, email id, mobile number at (company email id). The shareholders who do not wish
to speak during the AGM but have queries may send their queries in advance 10 days prior to meeting mentioning
their name demat account number/folio number, email id, mobile number at (company email id). These queries will
be replied to by the company suitably by email.

PROCESS FOR THOSE SHAREHOLDERS WHOSE EMAIL/MOBILE NO. ARE NOT REGISTERED WITH THE
COMPANY/DEPOSITORIES.

1. For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of
the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned
copy of Aadhar Card) by email to Company/RTA email id.

2. For Demat shareholders -Please update your email id & mobile no. with your respective Depository
Participant (DP)

3. For Individual Demat shareholders - Please update your email id & mobile no. with your respective Depository
Participant (DP) which is mandatory while e-Voting & joining virtual meetings through Depository.

If you have any queries or issues regarding attending AGM & e-Voting from the CDSL e-Voting System, you can write
an email to helpdesk.evoting@cdslindia.com or contact at 022-23058738 and 022-23058542/43.All grievances
connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager,
(CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill
Compounds, NM Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to

helpdesk.evoting@cdslindia.com or call on 022-23058542/43.

Ms. Megha Khandelwal, practicing Company Secretary has been appointed as the Scrutinizer to scrutinize the e-
voting process in a fair and transparent manner. The scrutinizer shall not later than 2 (Two) days of conclusion of
the meeting make a consolidated scrutinizers report (which includes remote e-voting and voting as may be
permitted at the venue of the AGM by means of ballot paper/poll) of the total votes cast in favor or against, if any
to the Chairman or a person authorized by him in writing who shall countersign the same and declare the results of
the voting forthwith.

The results declared along with the Scrutinizer's report shall be placed on the Company's website.
www.sparklegoldrock.com and on the website of CDSL at www.cdslindia com immediately after declaration of results
of passing of the resolution at the Annual General Meeting of the Company and the same shall also be
communicated to Bombay Stock Exchange Limited, where the shares of the Company are listed.

Sd/-

LAKSHITA SHARMA
Director
DIN:09831479

Regd Office:

Sanjana, Davangere Road,

Chitradurga-577501 Karnataka
CIN:L32111KA1991PLC011732
Dated: 04.09.2025