Submission of Intimation of appointment of Directors.

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 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. Ref: Scrip Code: 531049 e Security Id: NEELKAN Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that Board of Directors of the Company in its meeting held on Wednesday 21°* October, 2026 has 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 21 October, 2026 for a period of 5 (five) years with effect from 21 October, 2026 subject to approval of members of the Company 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 21% October, 2026. Further the Board has also Approved the Appointment of Mr. Ankur Khedar (DIN: 11768298) and Ms. Pravita Khandelwal (DIN: 10831291) as Additional directors of the Company designated as “Non- Executive Independent Director” with effect from 215 October, 2026 for a period of 5 (five) years with effect from 21% October, 2026 subject to approval of members of the Company. 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- POD2/1/3762/2026, last updated on January 30, 2026 attached as Annexure | & II. 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 Movedmwed . NORATMAL KAWAR (Managing Director) DIN: 00464435 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 Annexure | 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-POD2/1/3762/2026, last updated on January 30, 2026. Sl. No. | Particulars Details Details L Name Mr. Swapan Mohit Goli Mr. Mahendra Kumar 2 Reason for change viz. | Appointment as an _Additional | Appointment as Additional appointment, fe- | Director and Wholetime Director | Non-Executive Non - appeintment—resigRation; designated as an “Executive Independent Director removal-death-or-otherwise | Director” 3 Date of appointment | 21%* October, 2026 for a period of | 21% October, 2026 till ensuing Jreappeintment/cessation five years with effect from 21 | general meeting. {as—applicable)—&—term of | October, 2026 up to 20" October, appointment/re- 2031, subject to approval of appeintment 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 regulationasn,d management, pharmaceutical | other applicable corporate manufacturing operations, business | laws, including compliance development, regulatory | requirements for listed entities. compliance and operational | He is responsible for ensuring efficiency. He also has expertise in | statutory and regulatory production optimisation, resource compliances, facilitating board utilisation and process | and shareholders’ meetings, improvement. 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 | Mr. Swapan Mohit Goli is not | Mr. Mahendra Kumar is not under Circular No. | debarred from holding the office of a | debarred from holding the LIST/COMP/14/2018- 19 and | director by virtue of any order of | office ofa director by virtue of NSE/CML/2018/24 dated | SEBI or such other authority. any order of SEBI or such other authority. June 20, 2018 issued by the BSE and NSE, respectively. 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 I — - Annexure Il 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-PODZ/I/3762/2025, last updated on January 30, 2026. SI. | Particulars Details Details 1. Name Mr. Ankur Khedar Mes. Pravita Khandelwal 2 Reason for change viz. | Appointment as an Additional | Appointment as Additional appointment, fe- | Non-Executive Independent | Non-Executive Independent appeintment—resignation; Director” Director removal-death-orotherwise a: Date of appointment | w.e.f. 21* October, 2026 for a w.e.f. 21% October, 2026 for freappeintment/cessation | period of five years with effect | a period of five years with {as—applicable}—&—term of | from 21** October, 2026 up to | effect from 21* October, appointment/+e- 20 October, 2031, subject to | 2026 up to 20" October, appeintment approval of shareholders. 2031, subject to approval of shareholders. 4 Brief Profile (in case of | CA Ankur Khedar is a qualified | Ms. Pravita Khandelwal is a appointment). Chartered Accountant and | qualified Company Secretary partner at YKG Corp, a Delhi- | with over 9 years of based chartered accountancy | experiencien corporate law, firm. His areas of professional | regulatory compliance and expertise include taxation | corporate governance. She advisory, litigation, statutory | holds a Bachelor of Laws audits, regulatory compliance, | (LL.B.), Masof tComemerrce export incentives and financial (M.Com.) and Company due diligence. Secretary qualification from the Institute of Company Secretaries of India (ICSI). 5 Disclosure of relationships | None None between Directors (in case of appointment of a director). 6 Information required as Mr. Ankur Khedar is not debarred | Ms. Pravita Khandelwal is under Circular No. | from holding the office of a | not debarred from holding LIST/COMP/14/2018- 19 | director by virtue of any order of | the office of a director by and NSE/CML/2018/24 | SEBI or such other authority. virtue of any order of SEBI or dated June 20, 2018 issued such other authority. by the BSE and NSE, respectively. /\/O‘ru*(mf—bg 5