Neelkanth Rockminerals Share Price

Dear SirIn terms of the Companys code of conducts to regulate Monitor and report trading by designated person framed pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the trading window for dealing in the securities of the company will remain closed from 1st January 2026 till 48 hours after the declaration of Un-audited financial results for the quarter ended 31st December 2025 Designated person of the company and their immediate relatives shall not trade in the securities of the company during the aforesaid period of closure of trading window. The details of the date of the board meeting for consideration and approval of un-audited financial results of the company for the quarter ended 31st December 2025 shall be intimated in due course.

Respected Sir/ MadamWith reference to the captioned subject and pursuant to the regulation 33 of SEBI (LODR) Regulation 2015 the Board of Directors of the Company at its meeting held on today i.e. Friday 14th November 2025 Inter Alia considered and approved the unaudited financial result as recommended by audit committee along with limited review report for the quarter and half year ended on 30th September 2025. The meeting of the Board commenced at 03:30 P.M. and concluded at 04:00 P.M.further please find enclosed herewith the unaudited quarterly financial result as on 30.09.2025 along with the limited review report taken on record by the Board of Directors. Kindly take the same on records

With reference to the captioned subject and pursuant to the Regulation 33 of SEBI (LODR) Regulation 2015 the Board of Directors of the Company at its meeting held on today i.e. Friday 14th November 2025 inter alia Considered and approved the unaudited Financial Result as recommended by Audit Committee along with Limited Review Report for the quarter and half year ended on 30th September 2025. The Meeting of the Board Commenced at 03:30 P.M. and concluded at 04:00 P.M.Further please find enclosed herewith the unaudited quarterly financial result as on 30.09.2025 along with the limited review report taken on record by the Board of Directors.Kindly take the same on record.

Neelkanth Rockminerals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve With reference to the captioned subject and pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter alia to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th September 2025 at its registered office of the Company and to consider and any other matter with the permission of Chair.Please further note that in terms of SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The Trading Window for dealing in securities of the Company will remain closed up to 48 hours after the announcement of Financial Results to the public.Accordingly all the Directors / Connected / Designated Persons of the Company (who are in possession of price sensitive information) have been advised not to trade in securities of the Company during the aforesaid period...

Dear Sir/ MadamPursuant to the requirement of regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 We hereby enclose the certificate received from our share transfer agent Viz.. MUFG Intime India Private Limited for the quarter ended on 30th September 2025this is for your information and record.