Neelkanth Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. May 17, 2024

Pursuant to the provisions of Regulations 30 and 33(3) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held today i.e. Friday, May 17, 2024 approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024.