Respected Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held ....

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 E-mail ID: info@neelrock.com; Tel: +0291-2631839 Date: 14/08/2026 The Manager Listing & Compliance Bombay Stock Exchange (BSE Limited) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Subject: Outcome of– Board Meeting and submission of Un-Audited Financial Results for the Quarter ended 30.06.2026. Ref: Neelkanth Rock-Minerals Limited Scrip Code: 531049 Respected Sir/Madam, With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company at its meeting held on today i.e. Friday, 14th August, 2026, inter alia, Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter ended on 30th June, 2026. The Meeting of the Board Commenced at 03:45 P.M. and concluded at 04:45 P.M. Further please find enclosed herewith the unaudited quarterly financial result as on 30.06.2026 along with the limited review report taken on record by the Board of Directors. Kindly take the same on record. Thanking you, For and on behalf of NEELKANTH ROCK-MINERALS LIMITED NORATMAL KAWAR (MANAGING DIRECTOR) DIN: 00464435 NEELKANTH ROCK-MINERALS LIMITED CIN NO. L14219RJ1988PLC062162 REGISTERED OFFICE: FLAT NO. 606, SCHEME CHOPASANI JAGIR, KHASRA NO. 175/74, PLOT NO. 15/16, RAJASTHAN- 342001 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. In Lakhs) corresponding Year to date 3 Month Preceding 3 3 month ended figures for Ended month ended in the previous previous year Particulars year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited I. Revenue From operations - - - - II. Other Income 8.83 53.76 0 .00 64.41 III. Total Income (l+Il) 8.83 53.76 0.00 64.41 IV. EXPENSES: Cost of materials consumed - - - Purchases of Stock-in-Trade - - - Changes in inventories of finished goods, Stock-in -Trade and working-progress - - - Employee benefits expense 1.79 1.13 0 .95 3.53 Finance costs 0 .001 0.01 - 0.05 Depreciation and amortization expenses - - - - Other expenses 2.08 20.85 2 .03 29.17 Total expenses (lV) 3.87 21.99 2.98 32.76 V. Profit/(loss) before exceptional items and tax (I-IV) 4.96 3 1.77 ( 2.98) 31.65 VI. Exceptional Items - - - VII. Profit/ (loss) before exceptions items and tax (V-VI) 4.96 31.77 (2.98) 31.65 VIII Extra Ordinary Items - - - IX. Profit / (Loss)before Tax (VII- VIII ) 4.96 31.77 (2.98) 31.65 X Tax Expense (1) Current tax 1.25 7.97 - 7 .97 (2) Deferred tax - - - 0.97 (3) Tax Expenses for earlier years - - - - XI. Profit (Loss) for the period from continuing operations (IX - X) 3.71 23.81 (2.98) 22.72 XII. Profit/(loss) from discontinued operations - - - - XIII. Tax expenses of discontinued operations - - - - XIV . Profit/(loss) from Discontinuing operations (after tax) (XII - XIII) - - - - XV. Profit (Loss) for the period (XI + XIV) 3.71 23.81 (2.98) 22.72 XVI. Other Comprehensive Income A) i) Items that will not be reclassified to profit or loss - - - - ii) Income tax relating to items that will not be reclassified to profit / loss - - - - B) i) Items that will be reclassified to profit or loss - - - - ii) Income tax relating to items that will be reclassified to profit or loss - - - - XVII. Total Comprehensive Income for the period comprising Profit (Loss) and 3.71 23.81 (2.98) 22.72 Other comprehensive Income for the period) (XV + XVI) Share of Profit / (loss) of associates Minority Interest XVIII. Net Profit / (Loss) for the year 3.71 23.81 (2.98) 22.72 XIX. Paid up equity share capital 504.37 504.37 504.37 504.37 Face value of equity share capital 10.00 10.00 10.00 10.00 Other Equity - - - 323.32 XX. Earnings Per Share (for continuing operation): a) Basic 0.07 0.47 (0.06) 0.45 b) Diluted 0.07 0.47 (0.06) 0.45 XXI. Earnings Per Share (for discontinued operation) a) Basic - - - b) Diluted - - - XXII. Earnings Per Share (for discontinued & continuing operation) a) Basic 0.07 0.47 (0.06) 0.45 b) Diluted 0.07 0.47 (0.06) 0.45 NOTE: 1.TheaboveunauditedFinancialResults("thestatement")forthequarterendedJune,2026werereviewedbytheAuditCommitteeandapprovedbytheBoardofDirectorsatits Meeting held on 14th August, 2026. 2.Thefiguresforthequarterended30Jun2026weresubjectedto“LimitedReview”bytheStatutoryAuditorsoftheCompany.Thestatutoryauditorshaveexpressedan unmodified review conclusion. 3. In accordancewithInd AS108 "OperatingSegments", theCompanyhasonlyonereportablePrimaryBusinesssegmentviz. “Graniteand othermaterials". Further,the Company does not have separate identifiable bifurcation of Assets as the entire operations are undertaken for Granite and other materials only 4. Previous periods figures have been reground/reclassified wherever necessary to confirm to the current financial year figures and as per schedule III of Companies Act, 2013. 5.TheCompanyhaspreparedtheseStandaloneFinancialResults("Statement")inaccordancewiththeCompanies(IndianAccountingStandards)Rules,2015prescribedunder Section 133 of the Companies Act, 2013. 6.Thefiguresofthequarterended31/03/2026arethebalancingfiguresbetweentheauditedfiguresofthefullfinancialyearended31/03/2026andthepublishedyear-to-date Ind AS figures up to third quarters ended 31/12/2025. 7.Thefiguresforthequarterended30Jun2025,weresubjectedto“LimitedReview”bytheStatutoryAuditorsoftheCompany.Thestatutoryauditorshaveexpressedan unmodified review conclusion. BY ORDER OF THE BOARD OF DIRECTORS FOR NEELKANTH ROCKMINERALS LIMITED NORATMAL KAWAR Place : JODHPUR MANAGING DIRECTOR Date : 14th Aug 2026 DIN: 00464435 Independent Auditor's Review Report on Unaudited Quarterly Financial Results for the quarter ended 30th June, 2026 of Neelkanth Rock-Minerals Limited Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The Board of Directors of Neelkanth Rock-minerals Limited We have reviewed the accompanying statement of unaudited financial results of Neelkanth Rock-minerals Limited (“the Company”) for the Quarter ended 30th June, 2026 (“the Statement”) attached herewith, being submitted by company pursuant to the requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Read with SEBI Circular no. CIR/CFD/FAC/62/2016 Dated July 5, 2016. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognitions and measurement principle laid down in the Indian accounting standard 34 “Internal Financial Reporting” (IND AS-34), prescribed under section 133 of the companies act, 2013 read with relevant rules issued there under and other accounting principle generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of interim financial information performed by the independent Auditors of the entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular No. [Showing first 8,000 characters — download PDF for full document]