In compliance with the provisions of 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. Tuesday, April 21, 2026, inter alia considered and approved as under:\r\n1. Amendment in the Articles of Association of the Company, subject to approval of members of the Company.\r\n2. Resignation of Mr. Yogesh Dawda, Chairman, Wholetime Director & Chief Executive Officer (CEO) of the Director.\r\n3. Appointment of Mr. Bhavik Bhimjyani as Additional Director in the capacity of Chairman & Managing Director.\r\n4. Approval of Postal Ballot Notice\r\n5. Appointment of Scrutinizer for Postal Ballot's e-voting process