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: 04th October, 2026 The Deputy Manager (Department of Corporate Services) BSE Limited P. J. Towers Dalal Street, Fort, Mumbai- 400001 Sub: Revised 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, With reference to our earlier intimation dated 30th October, 2026 vide acknowledgement number 14721291 and 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. We are submitting revised intimation in response of BSE email dated 03rd November, 2026 as in our earlier intimation annexure A submitted by auditor was digitally signed with resignation letter not separately signed. 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 CHARTERED ACCOUNTANTS INDIA Date: 30/10/2026 TheBoard ofDirectors NEELKANTH ROCK-MINERALS LIMITED Flat No. 606, Scheme Chopasani Jagir, Khasra No. 175/74, plot No. 15/16, Jodhpur, Jodhpur, Rajasthan, India,342001 > KindAttn.: The Chairman oftheAuditCommittee Subject: Resignation from the office ofStatutoryAuditorofNeelkanth Rock-Minerals Limited. Dear Sir/Madam, We hereby tender our resignation from the office ofStatutory Auditors ofNeelkanth Rock-Minerals Limited, witheffectfrom closure oftheBusinesshourson October, 2026duetoourpreoccupation with other professional assignments and our inability to devote the requisite time to discharge our responsibilities. We have taken this decision after due consideration and believe that it is appropriate to enable the Companyto make alternative arrangements forthe appointmentofanotherStatutoryAuditor. We confirm thatthe reasons stated above constitutethereasons forourresignation andthat, tothebest ofour knowledge, there are no other reasons or circumstances relating to our resignation that require disclosuretothe Company, its shareholders, creditors orany regulatory authority. We requestthe Board ofDirectorstotake note ofourresignation andundertakethenecessary statutory and regulatory compliances. Thanking you, Yours faithfully, For SHAMBHU GUPTA& CO. CharteredAccountants Firm Registration No.: 007234C MUMBA 0072340 GorangBaheti (Partner) "reg Roe Membership No.: 426813 Place: Mumbai Enclosure: Annexure A Detailed reasons andotherrelevantfacts concerning resignation. 512-513, Manish Chamber, Opp. Hotel Karan Palace, Sonawala Lane, Goregaon (East), Mumbai- 400063 Tel.: 91-2240214937/ 4266 1638 * Email:Shambhu.gupta@gmail.com / mumbai@casgc.in Shambhu Gupta & Co. CHARTERED ACCOUNTANTS INDIA AnnexureA SI. No. Particulars Details 1. Nameofthe listedentity/material subsidiary NeelkanthRock-Minerals Limited 2. Details ofthe statutory auditor: a Name ofthe Firm SHAMBHU GUPTA&CO. b Address 512-513, Manish Chamber, Opp. Hotel Karan Palace, SonawalaLane, Goregaon (East), Mumbai-400063 C Phone number 91-2240214937/42661638 d Email Shambhu.gupta@gmail.com 3. Details ofassociation withthe listed entity/material subsidiary: a Date onwhichthe statutory auditorwasappointed: 30/09/2022 b Date on which the term ofthe statutory auditorwas 30/09/2027 scheduled toexpire: C Prior to resignation, the latest audit report/limited Limited Review Report for the review report submitted by the auditor and date of quarter Ended 30" September, 2026 its submission. submitted on 30-10-2026. 4. Detailed reasons forresignation Dueto ourpreoccupation with other professional assignments and our inability to devote the requisite time todischarge ourresponsibilities. 5. Tn case ofanyconcerms, efforts madebythe auditor Notapplicable prior to resignation (Including approaching the AuditCommittee/BoardofDirectorsAlongwiththe date of communication made to the Audit Committee/Board ofDirectors 6. Incasetheinformation requested bytheauditorwas NotApplicable notprovided, then following shall be disclosed: a Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the controlofthemanagement. b Whether the lack of information would have significant impact on the financial statements/results. C Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes ofaudit/limited review as laiddownin SA 705 (Revised) Gu d Whetherthelackofinformationwasprevalentinthe MUMBA! previous reported financial statements/results. If o *O yes, onwhatbasisthe previousaudit/limited review * 007234C reports were issued. 7. Anyotherfacts relevanttothe resignation: NotApplicable 512-513, Manish Chamber,Opp.HotelKaran Palace, Sonawala Lane, Goregaon (East), Mumbai-400063 Tel.: 91-224021 4937/ 4266 1638 « Email:Shambhu.gupta@gmail.com/ mumbai@casgc.in