Neelkanth Rockminerals: Board Meeting Outcome for Intimation Of Appointment Of Company Secretary - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that: A meeting of the Board of Directors of held today on Monday 27th October 2025 at 03:00 p.m. at the registered office of the Company situated at Flat No. 606 Scheme Chopasani Jagir Khasra No. 175/74 plot No. 15/16 Jodhpur Rajasthan- 342001 on the recommendation of the Nomination and Remuneration Committee of the Company the Board of Directors have approved the appointment of Mrs. Durga Dhanwani (A78119) as the Company Secretary and Compliance Officer of the Company with effect from October 27 2025. Accordingly as per the provisions of Section 203 of the Act Mrs. Durga Dhanwani shall also act as the Key Managerial Personnel of the Company. The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.Kindly take the same on record.