Outcome of the Meeting of the Board of Directors of Neil Industries Limited held Today i.e. August 12, 2026

NEIL INDUSTRIES LIMITED CIN : L51109WB1983PLC036091 August 12, 2026 Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 539016 (NEIL), ISIN: INE396C01010 Subject: Qutcome of the Board Meeting held on August 12 2026 Disclosure Requirements), Regulations, 2015, Dear Sit/ Madam, i“wRpP no Cr eu to uq er ov ru ls mi -iu d p asa r li an e i iot nm akn e yes tt n ” ro t t a o )os nR f ) se i w a g t n caRu h f te sel eog a dru ht :mS l e i e a io c yt dn u i o r o u ti3 n o t s0 t di , h ae ar s yt2 e 0a ia t .1d h en 5 .ed ,w o i m nat E e sh ex W tc a eP ih m da na er ngna n e g od seA f de ( ad t4 B yh ) o e ,f a ro Br Aof od um a gP ra uo t dr if s t m t oeI A f n 1 td 2Doi ,o i af rt 2 e i 0S ( cm 2Lc te 6i oh ,s re [ t sd wi * u n hS ol g E efe B r NO I eeI b iI ilT nL l i i a g s fian t ont id ldi n luo ga o n l wl s R i e no ga gt un h l bade t ur i s D o ia ni np ss ep ™ sl ) si ,o c s wa ub w arl seee 1. sS(aMC uet “o e c b n V um ms rC ib 1 ii t*e t1d tir /:e ee0sr O ds0e A t od aV of nM a ta t d h™n h m eed ). E s C x ta i co onp h cm (p kaIpr a S no eca T gcv xn ) eoe c y rd h d B aw t a o nt h h nh a gri ce r eoc e d uh iN g nwo h oi it ds f ti u s hc ec I e nVh ct die oh io dd uaeef u . r o l s r4 ee Te .d3 l hC e eot vo n a A f n Nbn e t oep r t u eh ica n ie cc rl l eci d un G clo g ae on / rn n se vS r ea ia nt O sl itu s h nr ue geM d r de a te y ht , bA eyi u Sn d 4g e ti hp o 3e-( t Ve“ Mi AmA sb CG GueM a A Mr l” ) 2 a6 w n i, Mo ld ef l2 a 0 tt n b2 hh es6 ee 2. RAT enh pne ou raB tlo va iRr zed .p Coo orf rt p D ofi ror are tc et tho e Gr s oy vec eao rrn n s ai 2 nd 0 ce 2 er 5e - Rd 2 e 6 pa o n rad tl ,o a n Mp g ap r nwo aiv t ge h ed m t et h nh e e t o B t Dho iea srr c d ui’ sms sp i o oR r ne t p aao n nr t dt Apf nao r atr lsm y i son if sg t Rp h ea e pr t oA rno tnf eu tt a ch .le v SA cp rp ur tio nv ie zd e rt ah ne da p fp oro i cn ot nm de un ct t io nf g M er -. v A otn iu nr ga pg r oF ca ete sh sp iu nr i ta h, e ( 4P 3r "a c Ati Gci Mng o C fo tm hp e a Cn oy m pS ae ncr ye .t ary) as the 4. CA ou nt fh eo rri ez ne cd i ngS k iy nl ain fe a irF i an na dn c ti ra al n sS pe arr ev ni tc e ms a nP nr ei rva .t e Limited for holding AGM through Video 5. t(A hbp eop t Sr h ho adv rae eyd hs o t lah dre e e rB i sno c to l ok u cs aiC svl teo ) ts hau er n ie d r vCD oua ttt e-e s ao t f i tf.e h . D e, a etf ner s o uSm ie npS gte Aep nmt nbe uem arb l e 1r G8 e , n 1 29 e, 0 r a22 l60 M2 t eo6 e r tt eo ic noS gre d o p ftt he te h m eeb n Ce t or i mt 2 l p6 e a, m n e y2 nt0 . 2 o6 f 6. SA ep pp tr eov me bd rt 2h 5e R 2e 0m 2o 6t (e 5E :- 0v Po .t Min .g fd oa rf e ts i pe. u. pf or so em fS 4e 3p 'Yi e Am Gb Me .r 23, 2026 (09:00 A.M.) to E-C mo ar iR p l/ . o 0 f : t: . n: e8 i8 l1 i4B n/, d1 u1( s3G t,r r o iC eu i svn i ld l i mLF iil tno eeo dsr ,) @, 4 g0L m2a a-k i4e l0 .3V c,i o mKe ,aw n n eR io C la h id a l, m @ bK reo erl dsk ia , ft f Ka m- a a in lp7 .u0 cr0 o-0 m22 09 .8, 0 WP 0 eh 1 b. J : M0 :. 3 :3 w - w84 w90 .5 n0 3 e8 3 i8 3 l5 8 .4 c85 o1 .5 i n 7. Took on record the Resignation of Ms. Deepanti Verma, Internal Auditor of the Company. The Board has accepted her resignation and has relieved her from the responsibilities w.e.f. August 12, 2026. The resignation letter received from Ms. Deepanti Verma is enclosed herewith as Annexure-A. On the recommendation oft he Audit Committee the Board has approved the appointment of Mr. Suryansh Nigam, as the Internal Auditor for the remaining financial year 2026-27. 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 change in Internal Auditor is given in “Annexure-B”. Considered and approved the re-appointment of Mr. Pankaj Kumar Mittal (DIN: 05190278). director liable to retire by rotation subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company Annexure-C. . Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Anil Sharma (DIN: 00033372) as a Non-Executive Independent Director of the Company for a second consecutive term of five (5) years, commencing from the conclusion of the 43" AGM and ending on the conclusion of the Annual General Meeting of the Company to be held in the calendar year 2031, or the expiry of five (5) years, whichever is earlier, subject to the approval of the members of the Company by way of Special Resolution at the ensuing 43" AGM, pursuant to the provisions of Regulation 17(1C) read with Regulation 25(2A) of the SEBI Listing Regulations, 2015 and other applicable provisions of the Companies Act, 2013. The Board further noted that Mr. Anil Sharma fulfils the criteria for appointment as an Independent Director under the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, 2015, and is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority and is not disqualified from holding the office of Director pursuant to Section 164 of the Companies Act, 2013. The brief profile of Mr. Anil Sharma is annexed as Annexure-D. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations. 1. Considered other business items. The Board Meeting was held at the Corporate Office of the Company at 14/113, Civil Lines, 402- 403, Kan Chambers, Kanpur- 208001, The Board Meeting commenced at 02:00 p.m. and concluded at 04:00 p.m. (IST) The said information will also be uploaded on the corporate website of the Company (www.neil.co.in) and on the website of BSE Limited (www.bseindia.com). You are requested to kindly take note of the above. Thanking You, For Neil Industries Limited Suryansh Nigam (Company Secretary and Compliance Officer) Place: Kanpur Encl: as above Annexime — f Date: 12" August 2026 The Board of Directors Neil Industries Limited 14/113, Civil Lines, 402-403, Kan Chambers Kanpur-208001 Subject: Resignation from the position of Internal Auditor Dear Sir/Madam, I hereby tender my resignation from the position of Internal Auditor of Neil Industries Limited with effect from 12™ August 2026. I request the Board of Directors to kindly take note of my resignation. I take this opportunity to express my sincere gratitude to the Board of Directors, the Audit Committee and the management for their support and cooperation during my tenure as Internal Auditor of the Company. Thanking you. Yours faithfully @e«%«;flf Deepanti Verma Date: 12" August 2026 Place: Kanpur D R 1B /EI O PGS /A CUC R ILL RD AO 2TS 0O IU 2F O 3R NE 1I S 2N , 3_ D DU IN AA 2D T0E E1(R 5 DL I JR S UTE AI LG NN YU G D L _ 3A O B T 2SLI 0E 2IO B 3G IN A T3 I0 C O INO RSF C UAT LNH ADE R DS IE NS OC C .U L R OI ST SI U EE R BS E I HA R O/N E CD Q F U DIE /RX CEC FM DH E -A PNN OTG DSE - “ANNEXURE-B” 1. Resignation of Ms. Deepanti Verma from the post of Internal Auditor of the Company: TSr. no. | Particulars ‘ Details ] | Reason for change [ | Resignation due to personal reasons. | 2 | Date of cessation | August 12,2026 | K | Brief profile (in case of appointment) ‘ Not Applicable I dD ii rs ec cl to os ru sr e of relationships between ‘ Not Applicable |_(in case ofa ppointment ofa director). 2. Appointment of Mr. Suryansh Nigam as Internal Auditor of the Company: i Sr. no. ‘ Particulars Details 1 I'Name oft he Internal Auditor | Mr. Suryansh Nigam ’72 | Reason for change viz. | The Board of Directors of the Company at their | ‘ appointment ‘ meeting held today ie. August, 12, 2026 has approved the appointment of Mr. Suryansh Nigam | as the Internal Auditor of the Company. ‘ ‘ To comply with the Companies Act, 2013 read with ru [Showing first 8,000 characters — download PDF for full document]