Neelkanth Ltd

With reference to the above mentioned subject please find enclosed herewith the Confirmation Certificate dated January 09 2023 received from Link Intime India Private Limited Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2022 confirming that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the Register of Members as the registered owner within the prescribed timelines and confirmed that the securities comprised in the said certificates have been listed on the Stock Exchange where the earlier issued securities are listedThis is for your information and record.