Neelkanth Ltd

Pursuant to Schedule III read with the Regulation 30 of SEBI(LODR) Regulations 2015 we would like to inform that the Board in its Meeting held on December 2 2024 has considered and approved the following items:1. Approval of Postal Ballot NoticeThe Board approved the Notice for Postal Ballot for Regularisation of Mrs. Sangeeta Vijay Kumar (DIN: 10704866) as an Independent Director who was appointed as an Additional Director (Non- Executive Independent) of the Company effective November 13 2024 by the Board of Directors for a term of 5 (Five) years commencing from November 13 2024 to November 12 2029 (both days inclusive).Postal Ballot Notice shall be sent to the shareholders in due course and the same shall be filed with the exchange.2. Appointment of Scrutinizer for Postal Ballots e-voting process The Board meeting commenced on 12.00 p.m. and concluded on 12.30. p.m.