In compliance with the provisions of Regulation 33 & Regulation 30 read with Part A of 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, January 30, 2026, inter alia considered and approved the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2025.\r\n\r\nThe Meeting commenced at 4: 00 P.M. and concluded at 04:45 P.M.\r\n