Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 & SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, Sparkle Gold Rock has informed that Shivani Bairathi, Company Secretary (CS) and Compliance Officer (CO) of the company has tendered her resignation on June 16, 2025 with effective from 21.06.2025 (Close of business hours) citing personal reasons. The resignation letter shall be placed before the Board of Directors in the upcoming Board meeting for its formal acceptance in accordance with the applicable regulations. Details required pursuant to SEBI Circular bearing details as SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 & SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A and resignation letter as Annexure B. The required disclosure under Regulation 30 read with Schedule III - Para A (7C) of Part A of the SEBI Listing Regulations is being made within applicable timelines.
The above information is a part of company’s filings submitted to BSE.
