Neelkanth Ltd - Board Meeting Outcome for Outcome Of Neelkanth Limited Held On July 29, 2024 & Intimation Under Regulation 30 And Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Re-appointment Mr. Kirtikumar Pandya as Chief Financial Officer of the Company .; 2. Appointment of Mr. Yogesh Dawda as Chief Executive Officer of the Company 3. Resignation of Mr. Bhavik Bhimjyani, Chairman & Managing Director of the Company. 4. Recommendation for appointment of Mr. Yogesh Dawda (DIN:01767642) as Chairman & Whole-time Director of the Company at the ensuing AGM of the Company. 5. Approval of Directors' Report alongwith its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2024. 6. Appointment of Scrutinizer for e-voting process for the ensuing 44th Annual General Meeting of the Company. 7. Approval for Closure of the Register of Members and Share Transfer Book. 8. Approval of the notice of 44th AGM of the Company and fixation of date, day and venue of the 44th AGM of the company.