Businesses Approved at the 43rd Annual General Meeting

NEIL INDUSTRIES LIMITED CIN L51109WB1983PLC036091 September 26, 2026 Corporate Relation Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 539016 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations _and Disclosure Requirements) Regulations, 2015- Businesses Approved at the 43" Annual General Meeting of the Members of Neil Industries Limited Dear Sir/ Madam, This is to inform you that the 43" Annual General Meeting (“AGM”) of the members of Neil Industries Limited (“the Company”) was held on Saturday, September 26, 2026, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board ofI ndia (“SEBI”). The AGM commenced at 11:00 A.M. and concluded at 11:21 A.M. We hereby inform you that the members of the Company at the 43"/ AGM considered and approved the following businesses: 1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 22.. Re-appointment of Mr. Pankaj Kumar Mittal (DIN: 05190278) as a Director of the Company, who retired by rotation and being eligible, was re-appointed by the Members. R/o : 88 B,( Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ff.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 8953338815 E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com . Web : www.neil.co.in NEIL INDUSTRIES LIMITED CIN 151109WB1983PLCO36091 3. Re-appointment of Mr. Anil Sharma (DIN: 00033372) as a Non-Executive Independent Director of the Company for a second consecutive term of five (5) years commencing from August 12, 2026, up to the conclusion of the AGM oft he Company to be held in the calendar year 2031, or the expiry of five (5) years, whichever is earlier. The requisite details in respect of the aforesaid re-appointments, as required under Regulation 30 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with the applicable provisions of SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, are given in “Annexure I”. All the items of business as set out in the Notice convening the 43" AGM were transacted at the meeting and the respective resolutions were passed by the Members with the requisite majority. The above documents are also being made available on the Company’s corporate website at www.neil.co.in. You are requested to kindly take the above on record. Thanking You, Yours sincerely, For Neil Industries Limited Suryansh Nigam Company Secretary & Compliance Officer Membership No.: ACS 79015 Encl.: as above Rfo : 88 B, (Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ff.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 8953338815 E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com . Web : www.neil.co.in ANNEXURE I Disclosure of information pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: S.No. Particulars Details 1. Name (DIN) Mr. Pankaj Kumar Mittal Mr. Anil Sharma (DIN: 05190278) (DIN: 00033372) 2. Reason for | Re-appointment of Mr. Pankaj | Re-appointment of Mr. Anil Change viz. | Kumar Mittal as a Non- | Sharma (DIN: 00033372) as a appointment, Executive Non-Independent | Non-Executive Independent re-appointment, Director of the Company, who | Director of the Company for a resignations retired by rotation and was | second consecutive term. The remeval—death-or | eligible for re-appointment. The | members of the Company at the | otherwise; members of the Company, at the | 43" AGM held on September 26, 43 AGM held on September 26, | 2026, approved his re- 2026, approved his re- | appointment as a Non-Executive | appointment as a Director of the | Independent Director of the Company. Company. 8. Date of | September 26, 2026. August 12, 2026 appetntment/ re-appointment/ Re-appointed as a Non- | Re-appointed as a Non-Executive cessation Executive Non-Independent | Independent Director of the (as applicable) & | Director of the Company, liable | Company for a second term of [ to retire by rotation, in | consecutive term of five (5) years appetntment/ accordance with the applicable | commencing from August 12, re-appointment provisions of the Companies Act, 2026 up to the conclusion of the 2013 and the Articles of AGM of the Company to be held Association of the Company. in the calendar year 2031, or the expiry off ive (5) years, whichever is earlier. He shall not be liable to retire by rotation. S.No. Particulars Details 4. Brief Profile Mr. Pankaj Kumar Mittal is an | Mr. Anil Sharma has been (in case of | advocate by profession and has | consultant to various companies appointment) an experience of 24 Years in his | related with finance sector. respective field. 5. Disclosure of | Mr. Pankaj Kumar Mittal is the | Mr. Anil Sharma is not related to relationship brother of Mr. Arvind Kumar | any other director on the Board of between directors | Mittal (Managing Director of the | the Company. (in case | Company) appointment of a director) 6. Information as | Mr. Pankaj Kumar Mittal is not | Mr. Anil Sharma is not debarred required pursuant debarred from holding the office from holding the office of to BSE Circular of Directors by virtue of any Directors by virtue of any order of with ref. no. order of SEBI or any other such SEBI or any other such authority. LIST/COMP/14/2 authority 018-19 dated 20 June 2018 ExkRk