Resignation of Company Secretary and Compliance Officer of the Company

NEIL INDUSTRIES LIMITED CIN : L51109WB1983PLCO36091 July 31,2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 539016 (NEIL), ISIN: INE396C01010 Subject: Outcome of the Board Meeting held on July 31, 2026 Ref.: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors in its meeting held today i.e. July 31, 2026 which commenced at 05:00 p.m. and concluded at 05:30 p.m. has inter-alia considered and approved the following: 1. Took on record the Resignation of Ms. Deepanti Verma (ACS- 50852), Company Secretary & Compliance Officer of the Company. The Board has accepted her resignation and has relieved her from the responsibilities w.e.f. close of business hours on July 31, 2026. The resignation letter received from Ms. Deepanti Verma containing detailed reasons for the resignation is enclosed herewith as “Annexure-A”. It is further informed that there is no other material reason for resignation other than the reason mentioned in the resignation letter. 2. Based on recommendations of Nomination and Remuneration Committee, approved the appointment of Mr. Suryansh Nigam (ACS-79015) as the new Company Secretary & Compliance Officer of the Company w.e.f. August 01, 2026 designated as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Listing Regulations. Detailed information as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 in respect of aforesaid is given in “Annexure-B”. R/o : 88 B, (Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ff.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 8953338815 E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com ., Web : www.neil.co.in NEIL INDUSTRIES LIMITED GIN : L51109WB1983PLCO36091 Further, pursuant to Regulation 30(5) of the Listing Regulations, we would like to inform that Mr. Suryansh Nigam, Company Secretary & Compliance Officer of the Company is authorized by the Board to make the disclosures to the stock exchange with regard to material events or information. His contact details are as under: Name | Designation | Contact Number | E-maiild Mr. Suryansh Nigam ‘ Company Secretary & \ 8953338815 | neilil@rediffmail.com | Compliance Officer ‘ ‘ The said information will also be uploaded on the corporate website of the Company (www.neil.co.in on the website of BSE Limited (www.bseindia.com). Kindly take the above information on your record. Thanking You, For Neil Industries Limited Arvind Kumar Mittal (Managing Director) DIN: 02010445 Place: Kanpur Encl.: as above R/o : 88 B, (Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ft.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 895333_8815_ E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com . Web : www.neil.co.in ANNEXURE-A Date: 31.07.2026 The Board of Directors Neil Industries Limited 14/113, Civil Lines 402-403, Kan Chambers Kanpur- 208001 Sub: Resignation from the post of Company Secretary & Compliance officer of Neil Industries Limited (“the Company”) This is to inform you that I, CS Deepanti Verma, hereby tender my resignation from the post of Company Secretary & Compliance Officer due to some personal reasons. The Board is kindly requested to accept my resignation with effect from close of business hours and take the same on your records. [ would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary & Compliance Officer. Kindly do the needful. Thanking You, A9e Llsou\:u Deepanti Verma (Company Secretary & Compliance Officer) (Membership No. ACS- 50852) ANNEXURE-B Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 1. Resignation of Ms. Deepanti Verma (Membership No. A50852) from the post of Company Secretary & Compliance Officer of the Company: \Er. no. ‘ Particulars Details 1 Reason for change Resignation due to personal reasons. [] 2 Date of cessation Close of business hours on July 31, 2026. 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 2. Appointment of Mr. Suryansh Nigam (Membership No. A79015) as the Company Secretary & Compliance Officer of the Company: Sr. no. o Particulars Details 1 Reason for change Appointment Date of appointment August 01, 2026 3 Brief profile (in case of appointment) Mr. Suryansh Nigam, a qualified Company Secretary & Associate Member of ICSI. He holds Bachelor’s Degree in Commerce from Kanpur University. He is skilled in SEBI Regulations, the Companies Act, 2013, and other allied laws to ensure overall compliance of the Company. 4 Disclosure of relationships between Not Applicable ‘ directors (in case of appointment of a director).