In compliance with the provisions of Regulation 33 and Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of Neelkanth Limited (the 'Company') has at its meeting held today i.e. Thursday, February 13, 2025, inter alia considered and approved as under: 1. The Un-audited Financial Results for the Quarter and Nine months ended December 31, 2024, along with the Limited Review Report, as issued by the Statutory Auditors of the Company: 2. Appointment of M/S HRU & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for