Neelkanth Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. May 8, 2024

This is to inform you that the Company at its meeting of the Board of Director held on Wednesday, May 8, 2024 approved the Appointment of M/s. Feni Shah & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors of the Company to conduct Secretarial Audit of the Company for the financial year 2023-24 (Annexure A). In this regard, we are enclosing herewith the necessary information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular number SEBI/HO/CFD/CFD-PoD-1/P/ CIR/2023/123 dated July 13, 2023.