NEELKANTH ROCKMINERALS LTD. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to regulation 30 of SEBI (Listing Regulations), 2015, we wish to informed that based on the recommendation of the Audit Committee, the Board of the Directors of the Company at its meeting held on 24th July on the recommendation of the audit Committee and subject to approval of the shareholders, has approved the appointment of M/s. Shambhu Gupta & Co., Chartered Accountant (ICAI Firm Registration No. 007234C) as statutory auditors of the company to fill casual vacancy caused due to the resignation of M/s. Maheshwari & Jain, Chartered Accountant as statutory auditors of the company. The said appointment is pursuant to applicable provisions of the Companies Act, 2013 and SEBI listing regulations, 2015.