In terms of the Regulation 44 of SEBI (LODR), Regulations, 2015, please find enclosed the results of the voting conducted through remote e-voting from Sunday 27th September 2026 to Tuesday 29th September, 2026 (Both days Inclusive) and through Ballot papers at the 38th Annual General Meeting of Neelkanth Rock-Minerals Limited held on September, 30, 2026 along with consolidated report of the scrutinizer. We request you to take the voting results on records.