Neelkanth Rockminerals Ltd

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