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 Chief Financial Officer 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. Rameshwar Jangid has tendered his resignation from the position of Chief Financial Officer 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. Mr. Rameshwar Jangid has resigned as appointment resignation, Chief Financial Officer of the Company cessation, removal, death or w.e.f. 30th October, 2026 to pursue other otherwise career opportunities and professional growth. 2. Effective Date of Resignation 30th October, 2026 3. Brief profile NA 4. Disclosure of Relationship NA between Directors (in case of appointment of Director) Date: 30/10/2026 TheBoard ofDirectors NEELKANTH ROCK-MINERALS LIMITED FlatNo. 606, Scheme Chopasani Jagir, KhasraNo. 175/74, plotNo. 15/16, Jodhpur, Jodhpur,Rajasthan,India,342001 Subject: Resignation from the office ofChiefFinancial Officerofthe Company(CFO). Dear Sir/Madam, hereby tender my resignation from the position of Chief Financial Officer (CFO) of Neelkanth Rock-Minerals Limited, with effect from the close ofbusiness hours on 30 October 2026, to pursue othercareeropportunities and professional growth. 1 request the Board ofDirectors to take note ofmy resignation and arrange to complete the necessary statutory filings and othercompliances in accordance with the applicable provisions oflaw. [ shall extend the necessary cooperation to facilitate the smooth handover of my duties, responsibilities, records and documents to the person designated bytheCompany. I take this opportunity to express my sincere gratitude to the Board ofDirectors and the management fortheir support and cooperation during my tenure with the Company. I wish the Company continued success in its future endeavours. Thankingyou. Yours faithfully, RAMESHWARJANGID (ChiefFinancial Officer)