Neelkanth Rockminerals Ltd — Important, 30-09-2025: Company Update

NEELKANTH ROCK-MINERALS announced a change in its board composition. The second five-year terms of independent directors Mr. Rajendra Kumar Abani and Mr. Naresh Kumar Jain have concluded. Consequently, they have ceased to be Independent Directors of the company. The Board of Directors expressed appreciation for their significant contributions during their tenure. This update alters the independent oversight within the company, which is key for shareholder interests and governance.