Submission of outcome of the Board Meeting.

NEETKANTH ROCK.MINERALS LIMITED CIN: 1142 1 9RJ 1 988PLC062162 Registered Office: Flat No. 606, Scheme Chopasani Jagir, Khasra No. 17 5 /7 4, plotNo.15/16 .lodhpur, Rajasthan-34200L Website: https://www.neelrockcom/ E-mail ID: info@neelrock.com; Tel: +0291-2631839 Date: 3oth 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 SEB| (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code:531049 Security ld: NEELKAN Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on today i.e. Friday 30th October, 2026 at the registered office of the company which commenced at 03:30 p.M., has taken following decisions: Considered and approved the Unaudited Financial Results of the company for the quarter and half year ended 30s September, 2026 along with the Limited Review Report of the auditors thereon. 2. Considered and approved the resignation of M/s SHAMBHU GUI''IA & CO. (Chartered Accountants FRN: 007234C) as Statutory Auditors of the Company with effect from the close of business hours on 30th October 2026. A copy of the Resignation Letter is enclosed herewith. 3. Considered and approved the resignation of Mr. Rameshwar Jangid from the position of Chief Financial Officer (CFO) of the Company with effect from the close of business hours on 30th October 2026. A copy of his Resignation Letter is enclosed hetewith. Considered and approved the resignation of Mr. Anil Sayar Chand Kawar (DIN: 004@523), from the position of the Director of the Company with effect from the close of business hours on 30th October 2026. A copy of his Resignation Letter is enclosed herewith. 5. Considered and approved the resignation of Ms. Shweta Vikash Kawar (DIN:07119867), from the position of the Non-Executive Drector of the Company with effect from the close of business hours on 30s October 2026. A copy of her Resignation Letter is enclosed herewith. Considered and approved the resignation of Mr. Sumit Chhaier (DIN: 11279184), from the position of the Non-Executive Independent Director of the Company with effect from the close of business hours on 30s October 2026. A -effi)s. Resignation Letter is enclosed herewith. NEELKANTH ROCK-MINERALS LIMITED CIN: 1142 19RJ 1 988PLC062762 Registered Office: Flat No. 606, Scheme Chopasani fagir, Khasra No. 175/74, plot No. 15/16 lodhpur, Rajasthan-342001 Website: https://www.neelrockcom/ E-mail lD: info@neelrock.com; Tel: +0291-2631839 7. Considered and approved the resignation of Mr. Javeri Lal Nahar (DIN: 11279186), from the position of the Non-Executive lndependent Director of the Company with effect from the close of business hours on 30th October 2026. A copy of his Resignation Letter is enclosed herewith. 8. Considered and approved resignation of Mr. Noratmal Kawar (DIN: 00a64a35), from the position of the Managing Director of the Company with effect from the close of business hours on 30tt Oc tobet 2O26. A copy of his Resignation Letter is enclosed herewith. Details as required under ReBulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. Ho 149 /74/74(7')2025- CFD-POD2/I/3762/2O26,last updated on January 30, 2026 attached as Annexure l, ll & lll. The Meeting was concluded at 05:30 P.M. with the vote of thanks. Kindly take the same on your records. Thanking You, Yours faithfully, For Neelkanth Rock-Minerals timited (Additional Director) DIN: 12005048 Encl.: As above NEETKANTH ROCK-MINERAIS LIMITED CIN: L 142 19RJ 1 988PLC062162 Registered Office: Flat No. 606, Scheme Chopasani Jagir, Khasra No. 775 /7 4, plotNo.15l 16 Jodhpur, Rajasthan-342001 Website: https://www.neelrockcom/ E-mail ID: info@neelrock.com; Tel: +0291-2631839 Annexure Details as required under Regulation 30 of SEBI (tisting Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. Ho/49 /t4/t4l7lZO2S- CFD-POO2{I/3762/ 2026, last updated on January 3O, 2026; Sr. Disclosure Detlils Dctails Details Details No. Requirement I Reason for Mr. Anil Sayar Ms. Shweta Mr. Noratmal Mr. Rameshwar change viz. Chand Kawar Vikash Kawar Kawar has Ja.gd has eeeeintm€n+ has resigned as has resigned as resigned as resigned as resignation, Director of the Director of the Managing Chief Financial Company w.e.f. Company w.e.f. Director of the Officer of remeval 30th 30'h October. October, Company w.e.f. Company w.e.f. des+her 2026 due 2026 due 30'h to to October, 30th october. etherrvise change change 2026 due to 2026 to pursue management management change ln pursuant pursuant other to to management completion of completion of pursuant to opportunities open offer. open offer. completion of and professional open offer. growth. 2. Effective 30'h october, 30'h October, 3Orh October, 30'h October, Date of 2026 ?026 2026 20?6 Resignation ,. Brief profile NA NA NA NA 1. Disclosure of NA NA NA NA Relationship between Directors (in case appointment of Director) NEELKANTH ROCK.MINERALS LIMITED CIN: 1142 19Rf 1 988PLC0 62 162 Registered Office: Flat No. 606, Scheme Chopasani Jagir, Khasra No. 17 5 / 7 4, plot No. 1 5/16 Jodhpur, Rajasthan-342001 Website: https://www.neelrockcom/ E-mail ID: info@neelrock.com; T el: +OZ9 7-2631839 Annexure ll Details as required under Regulation 30 of sEBl (tisting obligations and Disclosure Requirements) Regulations, 2015 read with SEBt Master Circular No. Hol49lL4lt4l7lzOZS- CFD-PODZ|tl37 6212026, last updated on January 30, 2O2G: Sr. Disclosure Details Details No. Requirement 1 Reason for change viz. Mr. Sumit Chhajer has Mr. Javeri Lal Nahar has appein{ment resigned as Independent resigned as Independent resignation, eessatle+ Director of the Company Director of the Company rcmeva+{eath-er w.e.f. 30tn October, 2026 w.e.f. 30th October, 2026 ethen+ise due to change in due to change in management pursuant to management pursuant to completion of open offer. completion of open offer. Mr. Sumit Chhajer has Mr. Javeri Lal Nahar has confirmed that there are no confirmed that there are no material reasons for his material reasons f,or his resignation, other than resignation, other than those mentioned in his those mentioned in his resignation Letter. resignation Letter. 2. Eff-ective Date of 3Oth October, 2026 30th October. 2026 Resignation J. Brief profile NA NA Disclosure of NA NA Relationship between Directors case of appointment of Director) 5. Name of listed entities in Nit Nil which the resigning director NIL holds directorship: NEELKANTH ROCK.MINERALS LIMITED CIN: 1142 1 9Rf 1 9BBPLC062162 Registered Office: Flat No. 606, Scheme Chopasani Iagir, Khasra No. 175/74, plot No. 15/16 lodhpur, Rajasthan-342001 Website: https://www.neelrock.com/ E-mail ID: info@neelrock.com; Tel: +0291-2631839 Annexure lll Details as required under Retulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. Aol49lL4lL4(712O25- CFD-PODZII1376212026,last updated on January 30, 2026: Sr. Disclosure Requirement Details l Name of the Company Neelkanth Rock-Minerals Limited 2. Name of the Firm M/s Shambhu Gupta & Co. (Chartered Accountants FRN:007234C) 3. Reason for change viz. appein+ment M/s Shambhu Gupta Co. lChartered resignation, €essati€nr-rem€+atrd€ath Accountants FRN:007234C) has resigned e+ethew*ise as Statutory Auditors of the Company w.e.f. 30th October, 2026. 4. Effective Date of Resignation 30th October, 2026 5. Detailed reason for resignation as The Statutory Auditors have resigned due given by the Auditor to pre-occupation with other assignments and are not in a position to devote sufficient time to the affairs of the Company. 6. Confirmation from the Auditor The Statutory Auditors have resigned due regarding no other material reasons to pre-occupalion with other assignments other than those provided and are [Showing first 8,000 characters — download PDF for full document]