Attached.

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: Intimation of resignation of Statutory Auditors of the Company in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Scrip Code: 531049 Security Id: NEELKAN Respected Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s SHAMBHU GUPTA & CO. (Chartered Accountants FRN: 007234C) have tendered their resignation as Statutory Auditors of the Company with effect from the close of business hours on 30th October 2026. Further, the Board of directors of the company has considered and approved the resignation in their meeting held on 30th October, 2026. 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. The Meeting was commenced at 03:30 P.M. and concluded at 05:30 P.M. Kindly take the above information on your record Thanking you, Yours faithfully, For Neelkanth Rock-Minerals Limited Swapan Mohit Goli (Additional Director) DIN: 12006048 Encl: As above Annexure I 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: Sr. Disclosure Requirement Details 1. 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. appointment M/s Shambhu Gupta & Co. (Chartered resignation, cessation, removal, death Accountants FRN:007234C) has resigned or otherwise 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-occupation with other assignments other than those provided and are not in a position to devote sufficient time to the affairs of the Company. 7. Brief profile NA 8. 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