Neelkanth Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today I.E. Tuesday, 13Th August, 2024 For Declaration Of Financial Results For The Quarter Ended June 30, 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'), please be informed that the Board of Directors in their meeting held today i.e. Tuesday, 13th August, 2024 inter alia considered and approved Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we enclose herewith copy of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024 and Limited Review Report on the said results received from the Statutory Auditors of the Company. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will re-open after 48 hours of announcement of the said results. Please note that the meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 6:00 P.M.