R.T.EXPORTS LTD.-$

Neelkanth Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting held on May 29, 2026. The results, along with the cash flow statement, statement of assets and liabilities, and the auditor's report, were reviewed and approved. The trading window will re-open 48 hours after the announcement of the results. Pathak H.D. Associates LLP issued an unmodified opinion on the financial results.

Neelkanth Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during its meeting on May 29, 2026. The decision was made in compliance with SEBI regulations, and the trading window will reopen 48 hours after the announcement. Pathak H.D. Associates LLP issued an unmodified opinion on the audited financial results.

Neelkanth Limited has announced that its members have approved an amendment to the Articles of Association (AOA) via postal ballot. The amendment introduces a new Article 58A, which permits the same individual to hold both the Chairperson and the Managing Director or Chief Executive Officer positions concurrently. This change aims to provide the company with greater flexibility in structuring its leadership and management, aligning with applicable provisions of the Companies Act, 2013, and other relevant laws.

Neelkanth Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the results.

Neelkanth Limited announced key management changes following a Board Meeting on April 21, 2026. Mr. Yogesh Dawda resigned from his positions as Chairman, Whole-time Director, and CEO, effective the same day. Concurrently, Mr. Bhavik Bhimjyani was appointed as an Additional Director, taking on the role of Chairman & Managing Director for a five-year term, subject to shareholder approval. The Board also approved amendments to the Articles of Association and a Postal Ballot Notice to seek member approval for these changes, including the appointment of Mr. Devidas Jayram Shejul as an Independent Director. The company's Key Managerial Personnel structure has been updated.

Neelkanth Limited's Board of Directors, in a meeting on April 21, 2026, accepted the resignation of Mr. Yogesh Dawda from his positions as Chairman, Wholetime Director, and CEO, effective the same day. Concurrently, Mr. Bhavik Bhimjyani was appointed as an Additional Director, Chairman & Managing Director for a five-year term, subject to member approval. The Board also recommended an amendment to the Company's Articles of Association and approved a Postal Ballot Notice for this amendment and the appointments of Mr. Bhimjyani and Mr. Devidas Jayram Shejul as an Independent Director. A scrutinizer for the postal ballot was also appointed.

Neelkanth Limited announced significant management changes and corporate actions following its Board Meeting on April 21, 2026. Mr. Yogesh Dawda resigned from his positions as Chairman, Wholetime Director, and Chief Executive Officer, effective close of business on April 21, 2026. Concurrently, the Board appointed Mr. Bhavik Bhimjyani (DIN: 00160121) as an Additional Director, taking on the role of Chairman & Managing Director for a five-year term, commencing April 21, 2026. These appointments are subject to member approval. The Board also approved an amendment to the Company's Articles of Association and a Postal Ballot Notice to seek member approval for the AOA amendment, Mr. Bhavik Bhimjyani's appointment as CMD, and the appointment of Mr. Devidas Jayram Shejul as an Independent Director. The company's Key Managerial Personnel structure has been updated.

The Board of Directors of Neelkanth Limited, in a meeting on April 21, 2026, accepted the resignation of Mr. Yogesh Dawda from his roles as Chairman, Wholetime Director, and CEO, effective the same day. Concurrently, Mr. Bhavik Bhimjyani was appointed as an Additional Director, taking on the roles of Chairman & Managing Director for a five-year term, subject to member approval. The Board also approved amendments to the Articles of Association and a Postal Ballot Notice to seek member approval for these changes and the appointment of an Independent Director. A scrutinizer for the postal ballot was also appointed.

The Board of Directors of Neelkanth Limited, at its meeting on April 21, 2026, approved several key changes. Mr. Yogesh Dawda resigned as Chairman, Wholetime Director & CEO, effective April 21, 2026. Concurrently, Mr. Bhavik Bhimjyani was appointed as an Additional Director, Chairman & Managing Director for a five-year term, subject to shareholder approval. The Board also recommended an amendment to the Articles of Association and approved a Postal Ballot Notice for these appointments and the AOA amendment, as well as the appointment of Mr. Devidas Jayram Shejul as an Independent Director. A scrutinizer for the postal ballot was also appointed.

Neelkanth Ltd. has announced the closure of the trading window for all Directors, Officers, Designated Employees, and their Immediate Relatives. The closure will be in effect from April 1, 2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31, 2026. This decision is in accordance with the Company’s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the ensuing meeting of the Board of Directors for approval of Audited Financial Results for the quarter and year ended March 31, 2026, will be intimated to the Stock Exchange in compliance with the timelines under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Designated persons, their immediate relatives, and connected persons have been advised not to trade (buy/sell/pledge) in the Company's Securities during the above-mentioned Trading Window Closure period.