This is to inform that Board of Directors of the Company in its meeting held on today i.e. Wednesday 30th September, 2026 at Registered office of the Company, which commenced at 05:30 P.M., has taken following decisions: 1. Considered and Approved the Appointment of M/s Bharat Khaniwal & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2026-27. 2. Considered and approved the appointment of M/s ....

NEELKANTH ROCK-MINERALS LIMITED CIN: L14219RJ1988PLC062 162 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: 307 September, 2026 The Deputy Manager (Department of Corporate Services) BSE Limited P. J. Towers Dalal Street, Fort, Mumbai- 400001. Sub: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: 531049 Security Id: NEELKAN Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on today i.e. Wednesday 30'h September, 2026 at Registered office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001, which commenced at 05:30 P.M., has taken following decisions: 1. Considered and Approved the Appointment of M/s Bharat Khaniwal & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2026- 2. Considered and approved the appointment of M/s Balaji V & Co. Chartered Accountants (FRN: 0173068) as Internal Auditors for the F.Y. 2026-27. 3. Considered and approved resignation tendered by Mrs. Durga Dhanwani from the office of Company Secretary and compliance officer with immediate effect. In this regard, Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. Ho/49/14/14(7)2025-CFD-POD2/1I/3762/2026, last updated on January 30, 2026 attached as Annexure I. The Meeting was concluded at 06:15 P.M. with the vote of thanks. Kindly take the same on your records. Thanking You, Yours faithfully, FOR NEELKANTH ROCK-MINERALS LIMITED NORATMAL KAWAR (MANAGING DIRECTOR) DIN: 00464435 NEELKANTH ROCK-MINERALS LIMITED CIN: L14219RJ1988PLC062 162 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 Annexure I Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. Ho/49/14/14('7)2025-CFD- POD2/1/3'762/2026, last updated on January 30, 2026. SL Particulars Details Details Details 1. Name M/s Bharat Khaniwal & | M/s BalajV i& Co. Durga Dhanwani 2. Designation Secretarial Auditor Internal Auditor Company Secretary & Compliance Officer (Key Managerial Personnel) 2 Reason for change | To comply with the |To comply with the | Mrs. Durga Dhanwani viz. appointment and | applicable provisions of | applicable provisions | tendered his Resignation te- | the Companies Act, 2013 | of the Companies Act, | resignation from the appeintment—— | and to strengthen the | 2013 and to | position of Company remeval_déeath—er | secretarial and corporate | strengthen the | Secretary & otherrise compliance functions of | secretarial and | Compliance Officer the Company. corporate compliance | (Key Managerial functions of the | Personnel) of the Company. Company vide his letter dated 21st September, 2026. She has decided to pursue opportunities outside the organization. 3 Date of appointment | 30 September, 2026 30% September, 2026 | 30th September, and Cessation 2026. jreappeintment—fas | For the Financial Year | For the Financial Year appleable}-& term of | 2026-2027 2026-2027 appointment/+fe- auppetveent 4 Brief Profile (in case | M/s Bharat Khaniwal & | M/s Balaji V & Co., | Not Applicable of appointment). Co. is a _ proprietorship | Chartered firm of Practicing | Accountants, is a Company Secretaries, | professionally founded by CS Bharat | managed Chartered Khaniwal, Member of | Accountancy firm ICSI. The firm provides | providing a range of professional services in | professional services Corporate Laws, SEBI|in the areas’. of Laws, RBI Laws, Listing | internal audit, Regulations, Secretarial | statutory and Audit, Due Diligence, | financial reporting, Compliance Audit. accounting, taxation, compliance and business advisory services. 5 Disclosure of | Not Applicable Not Applicable Not Applicable relationships between Directors (in case of appointment of a director). From MRS. DURGA DHANWANI 3-ch-9, Chopasani Housing Board, Nandanwan, Jodhpur, Rajasthan -342008. Date: 21.09.2026 The Board of Directors, Neelkanth Rock-Minerals Limited FLAT NO. 606, SCHEME CHOPASANI JAGIR, KHASRA NO. 175/74, PLOT NO. 15/16 JODHPUR, RAJASTHAN-342001 Sub: Resignation as ‘Company Secretary and Compliance Officer’ of Neelkanth Rock-Minerals Limited Sir, I hereby tender my resignation from the position of ‘Company Secretary and Compliance Officer’ of ‘Neelkanth Rock-Minerals Limited, with effect from 30 September, 2026 on account of personal grounds. The last working day will be 30 September, 2026. It was indeed a great pleasure to be associated with your company. Kindly accept my resignation and issue me a Relieving Letter. Thanking you, Yours faithfully, (DURGA DHANWANI) Mem. No. A78119 eCSIN No.: RAO78119G000063962