Neil Industries Ltd — Important, 24-04-2026: Company Update

Neil Industries Limited's Board has approved the re-appointment of Ms. Deepanti Verma as the company's Internal Auditor for the financial year 2026-27. Ms. Verma, who also serves as the Company Secretary & Compliance Officer, brings a strong understanding of corporate laws to this role. This re-appointment reinforces the company's internal control framework and commitment to robust governance, which is vital for operational efficiency and investor trust. Her existing knowledge of the company’s operations is a key asset for effective internal audit.