In terms of the Company`s code of conduct to Regulate, Monitor and Report trading by designated person framed pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in the securities of the company will remain closed from Thursday, 1st October, 2026 till 48 hours after the declaration on Un-Audited financial result for the quarter ended 30th September, 2026. Designated persons of the company ....

NEELKANTH ROCK-MINERALS LIMITED CIN: L14219RJ1988PLC062162 Registered Office: Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001 E-mail ID: info@neelrock.com; Tel: +0291-2631839 Date: 26th September, 2026 The Department of Corporate Services BSE Limited P J Towers Dalal Street, Fort Mumbai - 400 001 Subject: Intimation of Closure of Trading Window Ref: Scrip Code: 531049 Dear Sir, In terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by designated persons framed pursuant to SEBl (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in the securities of the Company will remain closed from Thursday, 1st October, 2026 till 48 hours after the declaration of Un-Audited financial results for the quarter ended 30th September, 2026. Designated Persons of the Company and their immediate relatives shall not trade in the securities of the Company during the aforesaid period of closure of trading window. The details of the date of the Board Meeting for consideration and approval of un- audited Financial Results of the Company for the Quarter ended 30th September, 2026 shall be intimated in due course. Kindly take the above on record. Thanking you, Yours Faithfully, For NEELKANTH ROCK-MINERALS LIMITED NORATMAL KAWAR MANAGING DIRECTOR DIN: 00464435 Encl.: As above