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In compliance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of Neelkanth Limited (the 'Company') has, at its meeting held today i.e. Friday, March 20, 2026, inter alia considered and approved as under:
1. Appointment of Additional Director designated as an Independent Director
2. Resignation of Mr. Yogesh Jaintilal Thakkar, Independent Director of the Company
3. Reconstitution of Committees
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