It is hereby informed that the 37th Annual General meeting of the Company held on Tuesday, the 30th September, 2025 at 10:00 A.M. and concluded at 11:00 A.M. at registered office of the company at Flat No. 606, Scheme Chopasani jagir. Khasra no. 175/74, plot no. 15/16 Jodhpur, Rajasthan-342001 and the business mentioned in the notice were duly transacted. In this regards please find herewith enclosed proceeding of the 37th Annual General Meeting (AGM) in terms of Regulation 29 read with Para A of schedule III of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015. You are requested to kindly take the same on records.

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Neelkanth Rock-Minerals Ltd.

27 Sep 2025

15.52

-4.96%

SAST

Neelkanth Rockminerals Ltd - 531049 - Closure of Trading Window

BSE India

Dear Sir, In terms of the company`s code of conduct to regulate, monitor and report trading by designated persons framed pursuant to SEBI (Prohibition and Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in the securities of the company will remain closed from 1st October, 2025 till 24 hours after the deceleration of Un-Audited financial results for the quarter ended 30th September, 2025. Designated persons of the company and their immediate relatives shall not trade in the securities of the company during the aforesaid period of closure of trading window.

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Neelkanth Rock-Minerals Ltd.

06 Sep 2025

15.52

-4.96%

Corp. Note

Neelkanth Rockminerals Ltd - 531049 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir, As per Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (the Listing Regulations), please find the enclosed Annual Report for your reference and record.

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Neelkanth Rock-Minerals Ltd.

05 Sep 2025, 04:42PM

15.52

-4.96%

Company Update

Neelkanth Rockminerals Ltd - 531049 - Outcome Of Board Meeting Held On 05/09/2025

BSE India

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.

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Neelkanth Rock-Minerals Ltd.

05 Sep 2025, 04:30PM

15.52

-4.96%

AGM

Neelkanth Rockminerals Ltd - 531049 - Notice Of The 37Th AGM And E-Voting

BSE India

Dear Sir, In accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 & Section 96 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013, We would like to inform you that the 37th Annual General Meeting of the Company would be held on 30th September 2025 at 10:00 AM at the registered office of the company at flat No. 606, Scheme Chopasani Jagir, Khasara No. 175/74, Plot No. 15/16 Jodhpur, Rajasthan - 342001.

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Neelkanth Rock-Minerals Ltd.

05 Sep 2025, 04:19PM

15.52

-4.96%

Corp. Action

Neelkanth Rockminerals Ltd - 531049 - Fixes Book Closure For AGM

BSE India

The Company has fixed record date 29/08/2025 for determining the entitlement of shareholders to get Annual Report and to close the register of members & Share transfer books of the Company from 24th September, 2025 to 30th September, 2025 (Both days Inclusive) for the purpose of Annual General Meeting of the Company.

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Neelkanth Rock-Minerals Ltd.

05 Sep 2025, 04:12PM

15.52

-4.96%

Corp. Note

Neelkanth Rockminerals Ltd - 531049 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on September 05, 2025 inter -alia: 1. Recommended the appointment of Mr. Sumit Chhajer (DIN: 11279184) as an Independent Director of the Company, 2. Recommended the appointment of Mr. Javerilal Nahar (DIN: 11279186) as an Independent Director of the Company, 3. To convene 37th Annual General Meeting of the Company on Tuesday, 30th September 2025 at 10:00 A.M. at the Registered Office of the Company 4. The Company has fixed record date of 29/08/2025 for determining the entitlement of shareholders to get Annual Report 5.The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 6.The Board has adopted the Annual Report for the purpose of Adoption by the shareholders.

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