attached.

NEELKANTH ROCK-MINERALS LIMITED CIN: L14219R]J1988PLC062162 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 - S— — Date: 22" October, 2026 The Deputy Manager (Department of Corporate Services) BSE Limited P. J. Towers Dalal Street, Fort, Mumbai- 400001 Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Re-Constitution of Committee. Ref: Scrip Code: 531049 Security Id: NEELKAN Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Board of Directors of the Company in its meeting held on Wednesday 21% October, 2026 has Re-constituted of the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. Post reconstitution, the composition of the Committees shall be as under: 1. Audit Committee- Sr. No. Name of the Director | Position in Committee | Nature of Directorship 1. Ankur Khedar Chairperson Additional Non-Executive Independent Director 20 Pravita Khandelwal Member Additional Non-Executive Independent Director 3 Swapan Mohit Goli Member Additional Whole Time Director 2. Nomination & Remuneration Committee- Sr. No. Name of the Director | Position in Committee | Nature of Directorship i Ankur Khedar Chairperson Additional Non-Executive Independent Director 2 Pravita Khandelwal Member Additional Non-Executive Independent Director 35 Mahendra Kumar Member Additional Non-Executive Non-Independent Director NEELKANTH ROCK-MINERALS LIMITED CIN: L14219R]1988PLC062162 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 3. Stakeholders Relationship Committee- Sr. No. Name of the Director | Position in Committee | Nature of Directorship b1 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 The Meeting was commenced at 05:30 P.M. and concluded at 06:30 P.M. Kindly take the same on your records. Thanking You, Yours faithfully, For Neelkanth Rock-Minerals Limited Norafmae. NORATMAL KAWAR (Managing Director) DIN: 00464435