Submission of outcome of Board Meeting.

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 Website: https://www.neelrock.com/ E-mail ID: info@neelrock.com; Tel: +0291-2631839 Date: 21st October, 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 21st October, 2026 at the registered office of the company which commenced at 05:30 P.M., has taken following decisions: 1. Considered and Approved the Appointment of Mr. Swapan Mohit Goli (DIN: 12006048) as an Additional Director and Whole-time Director of the Company designated as an “Executive Director” with effect from 21st October, 2026. The term of his appointment as Whole-time Director will be for a period of 5 (five) years with effect from 21st October, 2026 and the appointment is subject to approval of members. 2. Considered and Approved the Appointment of Mr. Mahendra Kumar (DIN: 12004279) as an Additional director of the Company designated as “Non-Executive Non-Independent Director” with effect from 21st October, 2026. 3. Considered and Approved the Appointment of Mr. Ankur Khedar (DIN: 11768298) as an Additional director of the Company designated as “Non-Executive Independent Director” with effect from 21st October, 2026. The term of his appointment as Independent Director will be for a period of 5 (five) years with effect from 21st October, 2026 and the appointment is subject to approval of members. 4. Considered and Approved the Appointment of Ms. Pravita Khandelwal (DIN: 10831291) as an Additional director of the Company designated as “Non-Executive Independent Director” with effect from 21st October, 2026. The term of her appointment as 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 Website: https://www.neelrock.com/ E-mail ID: info@neelrock.com; Tel: +0291-2631839 Independent Director will be for a period of 5 (five) years with effect from 21st October, 2026 and the appointment is subject to approval of members. 5. Considered and Approved the Reconstitution of the Audit Committee- Post reconstitution, the composition of the Audit Committee shall be as under: Sr. No. Name of the Director Position in Committee Nature of Directorship 1. Ankur Khedar Chairperson Additional Non-Executive Independent Director 2. Pravita Khandelwal Member Additional Non-Executive Independent Director 3. Swapan Mohit Goli Member Additional Whole Time Director 6. Considered and Approved the Reconstitution of the Nomination & Remuneration Committee- Post reconstitution, the composition of the Nomination & Remuneration Committee shall be as under: Sr. No. Name of the Director Position in Committee Nature of Directorship 1. Ankur Khedar Chairperson Additional Non-Executive Independent Director 2. Pravita Khandelwal Member Additional Non-Executive Independent Director 3. Mahendra Kumar Member Additional Non-Executive Non-Independent Director 7. Considered and Approved the Reconstitution of the Stakeholders Relationship Committee- Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as under: Sr. No. Name of the Director Position in Committee Nature of Directorship 1. Pravita Khandelwal Chairperson Additional Non-Executive Independent Director 2. Ankur Khedar Member Additional Non-Executive Independent Director 3. Mahendra Kumar Member Additional Non-Executive Non-Independent Director 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/I/3762/2026, last updated on January 30, 2026 attached as Annexure I & II. 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 Website: https://www.neelrock.com/ E-mail ID: info@neelrock.com; Tel: +0291-2631839 The Meeting was concluded at 06:30 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: L14219RJ1988PLC062162 Registered Office: Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16 Jodhpur, Rajasthan-342001 Website: https://www.neelrock.com/ 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/I/3762/2026, last updated on January 30, 2026. Sl. No. Particulars Details Details 1. Name Mr. Swapan Mohit Goli Mr. Mahendra Kumar 2 Reason for change viz. Appointment as an Additional Appointment as Additional appointment, re-appointment, Director and Wholetime Director Non-Executive Non - resignation, removal, death or designated as an “Executive Independent Director otherwise Director” 3 Date of appointment 21st October, 2026 for a period of 21st October, 2026 till ensuing /reappointment/cessation (as five years with effect from 21st general meeting. applicable) & term of October, 2026 up to 20th October, appointment/re-appointment 2031, subject to approval of shareholders. 4 Brief Profile (in case of Mr. Swapan Mohit Goli holds a Mr. Mahendra Kumar is a appointment). Master of Science in Engineering qualified Company Secretary Management from Trine University, and is associated with Indiana, USA, and a Bachelor of corporate governance, Science in Electronics and regulatory compliance and Communication Engineering from secretarial functions. He Vellore Institute of Technology, possesses professional Tamil Nadu. He has more than five knowledge of the Companies years’ experience in strategic Act, 2013, SEBI regulations, management, pharmaceutical and other applicable corporate manufacturing operations, business laws, including compliance development, regulatory requirements for listed compliance and operational entities. He is responsible for efficiency. He also has expertise in ensuring statutory and production optimisation, resource regulatory compliances, utilisation and process facilitating board and improvement. shareholders’ meetings, maintaining statutory records, and coordinating with regulatory authorities and stock exchanges. 5 Disclosure of relationships None None between Directors (in case of appointment of a director). 6 Information required as under Mr. Swapan Mohit Goli is not Mr. Mahendra Kumar is not Circular No. debarred from holding the office of debarred from holding the LIST/COMP/14/2018- 19 and a director by virtue of any order of office of a director by virtue of NSE/CML/2018/24 dated June SEBI or such other authority. any order of SEBI or such other 20, 2018 issued by the BSE and authority. NSE, respectively. 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 Website: https://www.neelrock.com/ E-mail ID: info@neelrock.com; Tel: +0291-2631839 Annexure II 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/I/3762/2026, last updated on January 30, 2026. Sl. Particulars Details Details 1. Name Mr. Ankur Khedar Ms. Pravita Khandelwal 2 Reason for change viz. Appointment as an Additional Appointment as Ad [Showing first 8,000 characters — download PDF for full document]