It is hereby informed that the Register of Members and Share Transfer Book will remain closed for the purpose of the ensuing 46th Annual General Meeting from 15.09.2026 to 21.09.2026.(both ....

August 24, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai– 400 001 Sub.: Outcome of Board Meeting of Neelkanth Limited held on August 24, 2026 & Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 512565 Dear Sir, This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Monday, August 24, 2026: 1. Approval of Directors’ Report along with its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2026. The Board of Directors had approved the Director Report and all its annexures including Secretarial audit report and Management Discussion and Analysis Report for the financial year ended March 31, 2026. 2. Appointment of Scrutinizer for e-voting process for the ensuing 46th Annual General Meeting of the Company. CS Hemanshu Upadhyay, Proprietor of M/s HRU & Associates, Company Secretaries, is appointed as the Scrutinizer for e-voting process for the ensuing 46th Annual General Meeting of the Company. 3. Approval of Closure of the Register of Members and Share Transfer Book and Cut-off date. The Register of Members and Share Transfer Book will remain closed for the purpose of the ensuing Annual General Meeting from Tuesday, September 15, 2026, to Monday, September 21, 2026 (both days inclusive). The remote e-voting period will commence from Friday, September 18, 2026, at 9:00 a.m. and end on Sunday, September 20, 2026, at 5:00 p.m. The cut-off date for determining the eligibility of shareholders/beneficial owners to vote through remote e-voting is Monday, September 14, 2026. 4. Approval of the notice of 46th Annual General Meeting of the Company and fixation of date, day and venue of the 46th Annual General Meeting of the company. The 46th Annual General Meeting of the shareholders of the Company will be convened on Monday, September 21, 2026, at 11.15 A.M. (I.S.T) by means of Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) to transact the business as contained in the notice convening the Annual General Meeting. The meeting of the Board of Directors of the Company commenced at 01.30 p.m. and concluded at 02:00 p.m. 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 take the same on your record. Yours faithfully, For Neelkanth Limited (Formerly known as R T Exports Limited) Bhavik Bhimjyani Chairman & Managing Director DIN: 00160121 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