Neelkanth Rockminerals: Outcome Of Board Meeting Held On 05/09/2025

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 (Listing Regulations) We wish to inform the Board of Directors of the Company at its meeting held today i.e. on September 05th 2025 Inter-alia: 1. Recommended the appointment of Mr. Sumit Chhajer (DIN: 11279184) as an Independent Director of the Company for a term of 5 years subject to the approval of the members at ensuing general meeting. 2. Recommended the appointment of Mr. Javerilal Nahar (DIN: 11279186) as and Independent Director of the Company for a term of 5 years subject to the approval of the members at ensuing General Meeting.