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 Managing Director 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 Mr. Noratmal Kawar (DIN: 00464435), has tendered his resignation from the position of Managing Director 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. No. Disclosure Requirement Details 1. Reason for change viz. appointment Mr. Noratmal Kawar has resigned as resignation, cessation, removal, Managing Director of the Company w.e.f. death or otherwise 30th October, 2026 due to change in management pursuant to completion of open offer. 2. Effective Date of Resignation 30th October, 2026 3. Brief profile NA 4. Disclosure of Relationship between NA Directors (in case of appointment of Director) Date: 30/10/2026 The Boanl of Directors NEF.LKANTH ROCK-MINERALS LIMITED Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16, Jodhpur, Jo<lhpur, Rajasthan, India, 342001 Subject: Resignation from the office of Managing Director of the Company. Dear Sir/Madam. brD e uu s sie ig nnt eo a s t st ih o he n o uc fh rr soa mn og n e t 3 h 0i en '" om Ofa f cin tca oeg b e o em rf e 2Mn 0t 2 a 6p n .u a grs inu gan t D t io r et ch te o rc o om f p thle et io Cn o mof p ath ne y O wp ie thn O efTff ee cr t, ( fh roe mre b ty h et en cld oe sr e m oy f asI nt r a de t uq ttu hoe ers y rt ut f lh i ele i sn B g mso a dar n ed d ho o ef t hD ee ui rr e c dc o et m ro .r ps lit ao n t ca ek se inn o ate c co of rd m any cr ee s wig itn ha t ti ho en pa rn od v ia sir ora nn sg oe ft to h ec o Cm op mle pt ae n t ih ese /n \e cc t,e s 2s 0a 1r 3y f nI o et ra \k te h et aih r ni s ac goo eop mpp e eo r nr at ttu i con oni nt y ta n nto d ee s dx u p p sr upe cos crs et sm d sy u r ns i ni tn g hc ee m irr e y ug t ter ua n rt eui t ru ee nd dwe it ato h oth t uhe re B .C o oa mrd p ao nf y D . i Ir e wc it so hrs ta hn ed C th oe m pm aa nn ya g ae nm d e in tst Thanking you. Yours faithfully. Yat ll'p ~ NORATMALKAWAR (Managing Director) DIN: 00464435