Neelkanth Rockminerals Ltd. Press Release Sep 30 2026

Dear Sir,This to inform that Board of Directors of the Company in its Meeting held on today i.e. Wednesday 30th September, 2026 at registered office of the Company at Flat No. 606, Scheme Chopasani Jagir, Khasara No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan- 342001, which commenced at 05:30 P.M., has taken following decision: 1. Considered and approved the Appointment of M/s Bharat Khaniwal & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2026-27.2. Consider and approved the appointment of M/s Balaji V & Co. Chartered Accountant (FRN; 017306S) as internal auditors for the financial year 2026-2027.In this regards details required under regulation 30 of SEBI (LODR), Regulations, 2015 read with SEBI Master Circular No. Ho/ 49/ 14 / 14 (7) 2025- CFD- POD2 / I/ 3762/2026. Last undated on January, 30, 2026 attached as Annexure 1.