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 Independent Director 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. Sumit Chhajer (DIN: 11279184) and Mr. Javeri Lal Nahar (DIN: 11279186), have tendered their resignation from the position of Independent Directors 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 of both Directors 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 Details Details No. Requirement 1. Reason for change viz. Mr. Sumit Chhajer has Mr. Javeri Lal Nahar has appointment resigned as Independent resigned as Independent resignation, cessation, Director of the Company Director of the Company removal, death or w.e.f. 30th October, 2026 w.e.f. 30th October, 2026 otherwise 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 for his resignation, other than resignation, other than those mentioned in his those mentioned in his resignation Letter. resignation Letter. 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) 5. Name of listed entities in Nil Nil which the resigning director NIL holds directorship: Date: 30/10/2026 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 from the office ofNon-Executive Independent Directorofthe Company. Dear Sir/Madam, Due to the change in management pursuant to the completion ofthe Open Offer, I hereby tender my resignation from the office ofNon-Executive Independent Director ofthe Company with effect from the close ofbusiness hours on 3011 October2026. 1 hereby confirm that there are no other material reasons for my resignation other than those mentioned above. Please find the list indicating category ofmy directorship and membership ofthe Board Committees in the other listed entities before the resignation becomingeffective. Sr. Name ofthe Listed Entity Category of the Membership of the Board No. Directorship Committee -- -- -- I take this opportunity to express my sincere gratitude to the Board ofDirectors and the management fortheircooperation and support during my tenure with the Company. Thankingyou. Yours faithfully, SUMIT CHHAJER (Director) DIN: 11279184 Date: 30/10/2026 The Board of Directors 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 from the office of Non-ExecutiveIndependent Director of the Company. Dear Sir/Madam, Due to the change in management pursuant to the completion of the Open Offer,I hereby tender my resignation from the office of Non-ExecutiveIndependent Director of the Company with effect from the close of business hours on 30th October 2026. I hereby confirm that there are no other material reasons for my resignation other than those mentioned above. Please find the list indicating category of my directorship and membership of the Board Committees in the other listed entities before the resignation becoming effective. Sr. Name of the Listed Entity Category of the Membership of the Board No. Directorship Committee -- -- -- -- 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. Thanking you. Yours faithfully, JAVERILALNAHAR (Director) DIN: 11279186