Gold Rock Investments Ltd. — Board/Management Information 2019

Aug 14, 2019

GOLD ROCK INVESTMENTS LIMITED

CIN NO.: L65990MH1978PLC020117 Regd. Off.: 507, 5th Hour, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder Mumbai-400009 Tel.:022-49734998 E-mail id: goldrockinvest@yahoo.co.in Website: www.goldrockinvest.com

14th August, 2019

To, The Corporate Services Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Dear Sir / Madam,

BSE CODE: 501111

Sub: Outcome of Board Meeting held on August 14, 2019

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at its Meeting held today has approved the following business

• 1. Approved the Notice of Annual General Meeting and Director Report
• 1. Accepted resignation of Ms. Prerna Gulati from the post of Company Secretary and Compliance Officer of the Company and relieved her from responsibilities w.e.f. of 14th August 2019.

The Meeting of the Board of Directors commenced at 2.30P.M. On August 14, 2019 which continued upto 4.00 P.M.

We request you to take the same on record

Thanking you,

Yours faithfully For GOLD ROCK INVESTMENTS LIMITED

$2²$ Shri S C Aythora

Director Din No. 00085407