Submission of Financial Results.

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: 30th October, 2026 The Deputy Manager (Department of Corporate Services) BSE Limited P. J. Towers Dalal Street, Fort, Mumbai- 400001 Sub: Submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 531049 Security Id: NEELKAN Respected Sir/Madam, Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulations), the Board of Directors at their meeting held on 30th October, 2026 have considered and approved, the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2026 along with the limited review report of the auditors thereon. A copy of the results along with the limited review report of auditors is enclosed herewith. The said meeting commenced at 03:30 P.M. and concluded at 05:30 P.M. Kindly acknowledge the receipt. Thanking You, Yours Faithfully, For Neelkanth Rock-Minerals Limited Swapan Mohit Goli (Additional Director) DIN: 12006048 Encl.: As above INDEPENDENT AUDITORS’ LIMITED REVIEW REPORT ON THE UNAUDITED HALF YEARLY FINANCIAL RESULTS OF NEELKANTH ROCK MINERALS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015, AS AMMENDED The Board of Directors, Neelkanth Rock Minerals Limited We have reviewed the accompanying statement of unaudited financial results of Neelkanth Rock-Minerals Limited (“the company”) for the quarter and half year ended 30th September, 2026. (“the statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 ('the Regulation') as amended (the "Listing Regulations") This Statement which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (“the Act”) read with relevant rules issued thereunder and as per the presentation requirements of SEBI Circular dated 5th July, 2015 (the “Circular”) and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial results based on our review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 512‐513, Manish Chamber, Opp. Hotel Karan Palace, Sonawala Lane, Goregaon (East), Mumbai‐ 400063 •Tel.: 91‐ 22 4021 4937 • Email: mumbai@casgc.in • Website: www.casgc.in Attention is drawn to the fact that the figures for the 3 months ended 30th September, 2026 as reported in these financial results are the balancing figures between unaudited figures in respect of the quarter ended 30th June, 2026 and the unaudited year to date figures for the six months ended 30th September, 2026. For Shambhu Gupta & Co. Chartered Accountants FRN: 007234C Gorang Baheti Partner M. No: 426813 UDIN: 26426813XAMWTU5691 Place of signature: Mumbai Date: 30-10-2026 512‐513, Manish Chamber, Opp. Hotel Karan Palace, Sonawala Lane, Goregaon (East), Mumbai‐ 400063 •Tel.: 91‐ 22 4021 4937 • Email: mumbai@casgc.in • Website: www.casgc.in o p e ra tio n sd is c o n tin u e dX II. P ro fit/(lo s s ) fro mX )(IXo p e r a tio n s - c o n tin u in gth e p e rio d fro m(L o s s ) fo rP r o fitX I. (2 ) ta xD e fe rre d (1 ) C u rre n t ta x T a xX . e x p e n s e :V ill) T a x(L o s s )b e fo r e (V II-P r o fitIX . /Ite m sE x tra O rd in a ryV III (V -V I)ta xite m s a n de x c e p tio n sb e fo re (lo s s )P ro fit/V II. V I. E x c e p tio n a l Ite m sta xa n d (I-IV )e x c e p tio n a l ite m sV . 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