Please find enclosed the Outcome of Board Meeting held today i.e. August 13, 2026 approving the Unaudited Financial Results for the Quarter ended June 30, 2026 and Re-appointment of Bhasin ....

August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 512565 Dear Sir/ Ma’am Sub.: Outcome of Board Meeting held on Thursday, August 13, 2026. Ref: Intimation under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please be informed that the Board of Directors of Neelkanth Limited (“the Company”) in their meeting held today i.e. Thursday, August 13, 2026, inter alia considered and approved as under: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. The Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, and Limited Review Report on the said results received from the Statutory Auditors of the Company are enclosed herewith. 2. Re-appointment of Bhasin Hota & Co., Chartered Accountants as an Internal Auditor of the company for the financial year 2026-27 based on the recommendation of the Audit Committee to conduct the Internal audit of the Company: The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026, as amended from time to time (“SEBI Circulars”) is enclosed herewith as “Annexure-A.” In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results. NEELKANTH LIMITED (Formerly known as R T EXPORTS LIMITED) 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 T: 022-22812000 Email: compliance@rtexports.com CIN: L68100MH1980PLC022582 Website: www.rtexports.com Please note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 05:00 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For Neelkanth Limited Bhavik Bhimjyani Chairman & Managing Director DIN: 00160121 Encl: A/a NEELKANTH LIMITED (Formerly known as R T EXPORTS LIMITED) 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 T: 022-22812000 Email: compliance@rtexports.com CIN: L68100MH1980PLC022582 Website: www.rtexports.com Annexure-1 Re-Appointment of Bhasin Hota & Co., Chartered Accountants as an Internal Auditor of the company for the financial year 2026-27 to conduct the Internal audit: Sr No. Particulars Details 1. Name of the Internal Auditor; Bhasin Hota & Co., Chartered Accountants. 2. Reason for change viz. appointment, re- Re-appointment as Internal appointment, resignation, removal, death or Auditor of the Company for otherwise; conducting the internal audit of Financial Year 2026-27. 3. Date of appointment/reappointment/cessation (as 13-08-2026 applicable) & term of appointment/re- Re-appointed as an Internal appointment; Auditor of the Company for financial year 2026-27 to conduct the Internal Audit. 4. Brief profile (in case of appointment); Bhasin Hota & Co., Chartered Accountants, is a firm of practicing Chartered Accountants registered with the Institute of Chartered Accountants of India under Firm Registration No. 509935E. The firm has extensive experience in statutory audits, internal audit, tax audit and internal controls review. 5. Disclosure of relationships between directors (in Not Applicable. case of appointment of a director). NEELKANTH LIMITED (Formerly known as R T EXPORTS LIMITED) 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 T: 022-22812000 Email: compliance@rtexports.com CIN: L68100MH1980PLC022582 Website: www.rtexports.com