Neelkanth Rockminerals Ltd

With reference to the captioned subject and pursuant to the Regulation 2015 the Board of Directors of the Company at its meeting held on today i.e. Thursday 14th August 2025 inter alia consider and approved the unaudited financial result as recommended by audit committee along with Limited review Report for the quarter ended on 30th June 2025.The meeting of the Board Commenced at 01:30 PM and concluded at 02:00 PM.Further please find enclosed herewith the unaudited quarterly financial results as on 30.06.2025 along with the limited review report taken on record by the Board of Directors.