Neelkanth Rock-Minerals Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling mandatory regulatory requirements under SEBI regulations. The submission, dated April 14, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulatory requirement mandates listed companies to provide quarterly confirmations regarding their dematerialisation processes and compliance with depository regulations.

Share Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate on April 1, 2026. The share transfer agent confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

The certificate confirms that:

• Securities received for dematerialisation were accepted or rejected as per regulations
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed timelines

Company Information

Neelkanth Rock-Minerals Limited operates with CIN L14219RJ1988PLC062162 and maintains its registered office in Jodhpur, Rajasthan. The submission was signed by Noratmal Kawar, Managing Director (DIN: 00464435), ensuring proper authorization and compliance with corporate governance requirements.

Exchange Communication

The certificate was formally submitted to the Manager (Listing) at the Bombay Stock Exchange Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. This submission ensures the company maintains its good standing with regulatory authorities and continues to meet all mandatory compliance requirements for listed entities.

Neelkanth Rock-Minerals Limited has announced the re-appointment of its Managing Director following a board meeting held on March 28, 2026. The decision reflects the company's confidence in its leadership continuity and strategic direction.

Board Decision and Timeline

The Board of Directors approved the re-appointment of Mr. Noratmal Kawar (DIN: 00464435) as Managing Director based on recommendations from the Nomination and Remuneration Committee. The board meeting commenced at 15:30 p.m. and concluded at 16:15 p.m. on March 28, 2026.

Managing Director Profile

Mr. Noratmal Kawar brings substantial experience to his continued role as Managing Director. He is a commerce graduate with over 20 years of experience and expertise in manufacturing business operations. His leadership has been particularly notable in driving multiple initiatives to accelerate the company's production capabilities and sales performance.

Regulatory Compliance

The re-appointment follows all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mr. Kawar is not debarred from holding the office of Director pursuant to any SEBI Order or other regulatory authority.

Family Connection

As part of the mandatory disclosures, the company has revealed that Mr. Noratmal Kawar is the brother of Anil Sayarchand Kawar, who serves as a Director of the company. This relationship disclosure ensures transparency in corporate governance practices.

Next Steps

The re-appointment requires formal approval from shareholders at the upcoming Annual General Meeting. The company has notified BSE Limited about this corporate development in compliance with Regulation 30 of SEBI Listing Regulations and relevant master circulars.