Neelkanth Ltd

This is to inform you that in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insiders and Code of Practices and Procedures for Fair Disclosure in respect of securities of the company and pursuant to the SEBI(PIT)regulations 2015 as amended from time to time the trading window for dealing in securities of the Company will remain closed for all the Directors Officers & Designated Employees & Immediate Relatives of respective persons aforementioned from January 1 2026 till 48 hours after announcement of Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31 2025.