In compliance with the provisions of Regulation 33 & Regulation 30 read with Part A of Schedule III of\r\nthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'),\r\nwe wish to inform that the Board of Directors of Neelkanth Limited (the 'Company') has, at its meeting\r\nheld today i.e. Friday, November 14, 2025, inter alia considered and approved as under:\r\n1. The Un-audited Financial Results for the Quarter and Half Year ended September 30, 2025, along\r\nwith the Limited Review Report, as issued by the Statutory Auditors of the Company\r\n2. Appointment of M/s. Bhasin Hota & Co., Chartered Accountants as Internal Auditor of the\r\ncompany for the financial year 2025-26 to conduct the Internal audit