Neelkanth Ltd - Outcome Of Board Meeting & Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committees Of The Board.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company in their meeting held on August 12, 2024, reconstituted the Audit Committee & Stakeholders Relationship Committee of the BOD with effect from August 12, 2024.