Neelkanth Ltd - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that inter-alia the following decisions were taken at the meeting of the BOD held on July 29, 2024 1. Re-appointment of Mr. Kirtikumar Pandya as the CFO of the Company 2. Appointment of Mr. Yogesh Dawda as CEO of the Company 3. Resignation of Mr. Bhavik Bhimjyani from the post of Chairman & Managing Director of the Company 4. Recommendation for Appointment of Mr. Yogesh Dawda as the Chairman & WholeTime Director of the Company at the AGM of the Company