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 Directors 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. Anil Sayar Chand Kawar (DIN: 00464523), and Ms. Shweta Vikash Kawar (DIN: 07119867), have tendered their resignation from the position of Executive Director and Non-Executive Non-Independent Director of the company respectively, 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 Details Details Requirement 1. Reason for change viz. Mr. Anil Sayar Chand Ms. Shweta Vikash Kawar appointment resignation, Kawar has resigned as has resigned as Director of the cessation, removal, Director of the Company Company w.e.f. 30th October, death or otherwise w.e.f. 30th October, 2026 due 2026 due to change in to change in management management pursuant to pursuant to completion of completion of open offer. open offer. 2. Effective Date of 30th October, 2026 30th October, 2026 Resignation 3. Brief profile NA NA 4. Disclosure of NA NA Relationship between Directors (in case of appointment of Director) Date: 30/10/2026 The Board ofDirectors NEFLAANTH ROCK-MINERALS I1MLITED KFl ha at sN rao. N6 o0 .6, Sc 5h 7e 4m pe loC tho Np o.as 1a 8n /1i 6J ,a Jg oi dn hpitr, Jodhpur, Rajasthan, tndia, 342001 Subject: Resignation from the office ofDirectorofthe Company. Dear SirMadam, rD eu se ignto att iohe c trh oa mng te hein om ffia cn ea oge fm De irn et ctp ou rrs ou fa tn ht et Co ot mhe pac no ym wpl ie thtio en ffeo cf tt fh re omOp te hn e cO loff se er, oI fh be ur se inb ey sste hn od ue rr sm ony October2026, sI tr ae tuq tu oe rs yt ft ih le inB gsoa ar nd do of thD ei rre cc ot mor ps lit ao nt ca ek se inno at ce coo rf dm any cr ees wig itn hat ti ho en pa rn od visa ir or nan sg oe ft to heco Cm op mle pt ae nt ieh se An ce tc ,es 2s 0a 1r 3y thereunder. and the rules made fI ot rak the et ih ris coo op pp eo rr at tu ion nity anto de sx up pr pe os rs tm duy rs inin gce mre yg tr ea nt uit ru ede wit to ht th he eB Co oa mrd pao nf yD .ir |e wct io shrs ta hn ed Ct oh me pm aa nn yag ae nm de in tst new management continuedsuccess in theirfutureendeavours. Thanking you. Yours faithfully, ANILSAYARCHAND KAWAR (Director) DIN: 00464523 CE Scanned with OKEN Scanner Date: 30/19/2026 The Board ofDirectors NEELKANTH ROCK-MINERALS LIMITED Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16, Jodhpur, Jodhpur, Rajasthan, India, 342001 Subject: Resignation fram the office of Non-Executive Directorofthe Company, Dear SirfMadam, Due to the change in management pursuant to the completion of the Gpen Offer, hereby tender my resignation from the office ofNon-Executive Director ofthe Company with effect from the close ofbusiness hours on October 2026, i request the Board ofDirectors to take note ofmy resignation and arrange to complete the necessary statutory filings and other compliances in accordance with the provisions of the Companies Act, 2013 and the mules made thereunder. I take this opportunity to express my sincere gratitude to the Board of Directors and the management for their cooperation and support during my tenure with the Company. J wish the Company and its new management continued success in their future endeavours. Thankingyou. Yours faithfully, SHWETAVIKASH KAWAR (Director) DIN: 07129867