Neelkanth Rockminerals Ltd

This is to certify that pursuant to Regulation 7(3) of SEBI (Listing Obligations and Discloser Requirements) Regulations 2015. We have complied with the requirements pursuant to Regulation 7(2) by ensuring that all the activities in relation to both Physical and Electronic share transfer facilities during the period April 1st 2022 to March 31st 2023 (Both Days Inclusive) are maintained through our Registrar & Share Transfer Agent M/s Universal Capital Securities Pvt. Ltd. who is registered with the Board (SEBI).