Neelkanth Rockminerals Limited has submitted its mandatory regulatory certificate to the Bombay Stock Exchange (BSE) under SEBI Depositories Regulations for the quarter ended December 31, 2025. The submission, dated January 15, 2026, fulfills the company's compliance obligations under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Share Transfer Agent. The document confirms that all securities received from depository participants for dematerialisation during the specified quarter were properly processed and confirmed to the depositories within prescribed timelines.

Certificate Confirmation

The Share Transfer Agent's certificate, dated January 1, 2026, provides comprehensive confirmation of compliance with dematerialisation procedures. The document states that securities received during the quarter were properly accepted or rejected, and that all security certificates have been listed on stock exchanges where the company's previously issued securities are traded.

Operational Compliance

The certificate confirms several key operational aspects:

• All security certificates received for dematerialisation were confirmed or rejected within regulatory timelines
• Physical certificates were mutilated and cancelled after proper verification by depository participants
• The names of depositories have been substituted in the register of members as registered owners
• All procedures were completed in accordance with prescribed regulatory frameworks

Company Information

Neelkanth Rock-Minerals Limited, incorporated under CIN L14219RJ1988PLC062162, operates from its registered office in Jodhpur, Rajasthan. The submission was signed by Managing Director Noratmal Kawar (DIN: 00464435) and forwarded to BSE's listing department for record maintenance.

This regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI's depositories regulations, ensuring proper handling of shareholder securities and adherence to prescribed operational procedures.

Neelkanth Rockminerals Limited, a company listed on the Bombay Stock Exchange (BSE: 531049), has announced a significant change in its key personnel. The Board of Directors has approved the appointment of Mrs. Durga Dhanwani as the new Company Secretary and Compliance Officer, effective October 27, 2025.

Board Meeting Details

The decision was made during a board meeting held at the company's registered office in Jodhpur, Rajasthan. The meeting, which commenced at 3:00 PM and concluded at 3:30 PM, saw the board act on the recommendation of the Nomination and Remuneration Committee.

About Mrs. Durga Dhanwani

Mrs. Dhanwani brings a strong academic background to her new role:

Role and Responsibilities

In her new position, Mrs. Dhanwani will:

1. Serve as the Company Secretary and Compliance Officer
2. Act as a Key Managerial Personnel under Section 203 of the Companies Act, 2013
3. Perform duties as outlined in the Companies Act, 2013
4. Handle additional responsibilities assigned by the Board

Compliance with Regulations

This appointment aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Dhanwani will also serve as the Compliance Officer as per Regulation 6 of the same SEBI regulations.

Company's Statement

Noratmal Kawar, Managing Director of Neelkanth Rockminerals Limited, signed the official communication to the BSE, stating, "We are privileged to have a person like you on our board, with your vast knowledge of business. We look forward to a mutually beneficial relationship."

This strategic appointment underscores Neelkanth Rockminerals Limited's commitment to maintaining strong corporate governance and ensuring compliance with regulatory requirements.