GOLDEN ROCK GLOBAL PLC 

("COMPANY")

Delay in Publishing 2025 Annual Financial Report

The Company advises that the annual report and accounts for the year ended 31 December 2025 (the "2025 Annual Report and Accounts") will not be finalized ahead of the 30 April 2026 deadline.  

In accordance with the listing rules, the Company is required to publish its audited 2025 Annual Report and Accounts by 30 April 2026. However, the Company is continuing to work with its auditors, PKF, to finalise the audit of the financial statements for the year ended 31 December 2025. Despite the best efforts of all parties, the Company requires further time to finalise these accounts and for the auditor to complete its procedures with respect thereto.

As a result of a proposed acquisition as announced on 22 January 2026  the listing of its Ordinary Shares on the Official List are already  suspended. The suspension will remain in effect until the Company publishes a prospectus in relation to the Proposed Acquisition, or, if the Proposed Acquisition does not proceed, the Company will make an application to the FCA for the suspension to be lifted, subject to satisfying the relevant requirements under the Listing Rules including publication of its audited Annual Report.

Enquiries

LEI: 213800LQDN7P5PV83Q46

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.