In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of Neelkanth Limited (the 'Company') has at its meeting held today i.e. Friday, June 27, 2025, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, has considered and approved appointment of Mr. Ajinkya Gade as the Chief Financial Officer and Key managerial Personnel of the Company w.e.f. June 27, 2025 in compliance with Section 203 of the Companies Act, 2013.