Neelkanth Ltd

Pursuant to Schedule III read with the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that the Board in its Meeting held on June 2 2025 has considered and approved the following items:1. Sale/disposal of land of the Company pursuant to the provisions of Section 180(1)(a) of the Companies Act 2013 and Regulation 37A (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 subject to the approval of members by means of a special resolution.2. Approval of Postal Ballot Notice3. Appointment of Scrutinizer for Postal Ballots e-voting process