Neelkanth Rockminerals Ltd

Dear SirPursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements) 2015 We wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday 30th May 2025 at 04:30 PM and concluded at 05:45 PM inter alia considered and approved the following: 1. Audited Financial results for the quarter and financial year ended 31st March 2025:2. Auditors report on audited financial results for the quarter and half year ended 31st March 2025.3. A delectation pursuant to Regulation 33(3) of the SEBI (LODR) (amendment) Regulations 2016