Neelkanth Ltd Directors Report

To,

The Members

Neelkanth Limited (Formerly Known as R T Exports Limited)

Your directors are pleased to present the 46th Annual Report of Neelkanth Limited ("the Company") together with the Audited Financial Statements of the Company for the financial year ended March 31st, 2026.

1. Financial Highlights:

The financial highlights for the financial year ended March 31st, 2026 is summarized below:

(Rs. In Lakh)

Sr. No.	Particulars	For the financial year ended March 31, 2026	For the financial year ended March 31, 2025
	Income
1	(a) Revenue from operations	327.99	494.08
	(b) Other income	59.69	1.14
	Total Income	387.68	495.22
	Earnings before interest, taxes, depreciation and amortization	65.39	16.48
2	Less: Finance costs	6.87	4.35
	Less: Depreciation	15.36	11.36
3	Profit before tax	43.16	0.77
	Less: Tax Expense:
	Current Tax	7.00	-
4	Deferred Tax	11.41	-
	Income tax of earlier years	-	-
5	Profit / (Loss) for the year	24.76	0.77
6	Add: Other Comprehensive Income	0.01	(0.09)
	Total Comprehensive Income	24.76	0.68

The financial statements for the financial year ended March 31, 2026 have been prepared as per the Indian Accounting Standards (Ind-AS).

2. Operational Performance:

During the financial year under review, the Company achieved total revenue of Rs.387.68 Lakh as against Rs.495.22 Lakh in the previous financial year and net Profit after tax was Rs.24.76 Lakh as against profit of Rs.0.68 Lakh in the previous financial year.

3. Change in the nature of business of the Company:

The Company is primarily engaged in the activities of trading of commodities which primarily includes trading of rice. The Company is exploring new business opportunities in the field real estate and construction business and has invested significant amount in real estate business.

4. Subsidiaries, Associates and Joint V enture companies:

The Company does not have any subsidiary, joint venture or associate company.

5. Transfer to Reserve:

During the financial year under review, the Company did not transfer any amount to general reserve.

6. Dividend:

To conserve the resources for future requirements, your directors do not recommend any dividend for the financial year 2025-26

7. Changes in Share Capital:

During the financial year under review, there was no change in the authorized, issued, subscribed and paid-up share capital of the Company.

As on March 31, 2026, the paid-up share capital of the Company was Rs.4,35,90,000/- i.e. 43,59,000 Equity shares of Rs. 10/- each.

During the financial year under review, the Company has not issued any class of securities including shares with differential voting rights, Sweat Equity Shares and has not granted any stock options. The Company has not bought back any of its securities during the financial year under review. Further, companys shares are listed on BSE Ltd.

8. Material Changes and Commitments, if any, affecting the financial position of the Company:

There was no material changes and commitments which could affect the Companys financial position between the end of the financial year of the Company and date of this report.

9. Particulars on conservation of energy, research and development, technology absorption, foreign exchange earnings and outgo:

Considering the nature of business activities of the Company, your directors have nothing to report regarding conservation of energy and technology absorption. The Company has not incurred any expenses on R&D during the financial year under review.

Foreign exchange earnings and outgo:

Foreign exchange earnings and outgo	2025-26	2024-25
(i) Foreign exchange earnings (actual inflows)	Nil	Nil
(ii) Foreign exchange outgo (actual outflows)	Nil	Nil

10. Directors Responsibility Statement:

Your directors to the best of our knowledge and belief and according to the information and explanations obtained by them, make the following statement in terms of section 134(3)(c) read with Section 134(5) of the Companies Act. 2013 ("Act") that:

i) in the preparation of the annual accounts, the applicable accounting standards have been followed along with proper explanation relating to material departures, if any;

ii) they have selected such accounting policies and applied them consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company at the end of the financial year March 31, 2026 and of the profit of the Company for that period;

iii) they have taken proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding the assets of the Company and for preventing and detecting frauds and other irregularities;

iv) they have prepared the annual accounts on a going concern basis;

v) they have laid down internal financial controls to be followed by the Company and that such internal financial controls are adequate and were operating effectively; and

vi) they have devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems are adequate and operating effectively.

11. Particulars of employees:

The information as required under Section 197(12) of the Act read with Rule 5(1) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, is given in Annexure -I forming part of this report.

The statement containing particulars of employees as required under Section 197(12) of the Act read with Rules 5(2) and 5(3) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 is provided in a separate annexure forming part of this report. Further in terms of Section 136 of the Act, the report and accounts are being sent to the members excluding the aforesaid annexure. The said annexure is available for inspection at the Registered Office of the Company during the working hours and any member interested in obtaining a copy of the same may write to the Managing Director of the Company and the same will be furnished on request.

12. Annual Return:

As required under Section 92(3) read with Section 134(3)(a) of the Act, the copy of Annual Return as on March 31, 2026 will be placed on the website of the Company and can be accessed at www.rtexports.com.

13. Public Deposits:

The Company has not accepted any public deposits during FY 2025-26 and no amount of principal or interest was outstanding as on March 31, 2026

14. Particulars of loans, guarantees or investments under Section 186 of the Act:

The details of loans advanced, guarantees given and investments made which are covered under Section 186 of the Act, have been disclosed in the Financial Statements at appropriate places.

15. Whistle-Blower Policy (V igil Mechanism):

In compliance with the provisions of Section 177 of the Act, the Company has established Vigil Mechanism / Whistle Blower Policy to encourage directors and employees of the Company to bring to the attention of any of the following persons, i.e. the Chairman of the Audit Committee and the Company Secretary, the instances of unethical behaviour, actual or suspected incidence of fraud or violation of the Code of Conduct for Directors and Senior Management (Code) that could adversely impact the Companys operations, business performance or reputation. The Policy and the Code has been posted on the website of the Company viz.www.rtexports.com.

16. Risk Management Policy:

The Board of Directors of the Company has put in place a Risk Management Policy which aims at enhancing shareholders value and providing an optimum risk-reward trade-off. The risk management approach is based on a clear understanding of the variety of risks that the organization faces, disciplined risk monitoring and measurement and continuous risk assessment and mitigation measures.

17. Nomination and Remuneration Policy:

Pursuant to the provisions of Section 178 of the Act, the Nomination and Remuneration Committee has framed Nomination and Remuneration Policy (the Tolicy). The Policy applies to the Board of Directors, Key Managerial Personnel and the Senior Management Personnel. The Policy lays down criteria for selection and appointment of Board Members, Key Managerial Personnel and Senior Management Personnel and also lays down a framework in relation to remuneration of the aforesaid persons. The Nomination and Remuneration Policy has been posted on the website of the Company www.rtexports.com.

18. Disclosure under Sexual Harassment of Women at the Workplace (Prevention, Prohibition & Redressal) Act, 2013:

At Neelkanth Limited, all employees are of equal value. There is no discrimination between individuals at any point based on race, colour, gender, religion, political opinion, national extraction, social origin, sexual orientation or age.

The Company has constituted an Internal Committee as required under Section 4 of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. During the financial year under review, no complaint was filed before the said Committee. No complaint was pending at the beginning or end of the financial year under review.

19. Meetings of the Board:

The Board convenes at regular intervals to deliberate upon and determine the Companys business policies, strategy, and other matters within its purview. During the financial year 2025-2026, the Board held eleven (11) meetings on 7th April 2025, 7th May 2025, 26th May 2025, 2nd June 2025, 27th June 2025, 11th August 2025, 01st September 2025, 14th November 2025, 30th January 2026, 17th February 2026 and 20th March 2026. The interval between any two consecutive meetings did not exceed the maximum period stipulated under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

20. Committees of the Board:

Presently, the Board has three Committees viz. the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.

The Composition of the committees and compliances as per the applicable provisions of the Act are as follows:

i) Audit Committee:

The Audit Committee is duly constituted as per the provisions of Section 177 of the Act. The members of the Committee possess sound knowledge of accounts, audit, finance, taxation, internal controls etc.

As on 31st March, 2026, the Audit Committee comprised of 3 members viz. Mrs. Sangeeta Kumar, Independent Director (Chairman), Mrs. Asha Dawda, Non- Executive Director, (Member) and Mr. Devidas Jayram Shejul, Independent Director (Member). The Company Secretary and Compliance Officer of the Company acts as the Secretary to the Audit Committee. During the financial year 2025-2026, the Audit Committee held seven (7) meetings on 26thth May, 2025, 27th June, 2025, 11th August, 2025, 01st September, 2025 , 14th November, 2025,

30th January 2026 and 20th March,2026.

The Board has accepted all recommendations made by the Audit Committee during the financial year under review.

ii) Nomination and Remuneration Committee:

Nomination and Remuneration Committee is duly constituted as per the provisions of Section 178 of the Act.

As on 31st March, 2026, the Nomination and Remuneration Committee comprised of 3 members viz. Mrs. Sangeeta Kumar, Independent Director (Chairman), Mrs. Asha Dawda, Non-Executive Director, (Member) and Mr. Devidas Jayram Shejul Independent Director, (Member). During the financial year 2025-2026, the Nomination and Remuneration Committee held four (4) meetings on 26th May, 2025, 27th June, 2025, 1st September 2025 and 20th March, 2026.

The Company Secretary and Compliance Officer of the Company acts as the Secretary to the Committee.

iii) Stakeholders Relationship Committee:

The Stakeholders Relationship Committee is duly constituted in accordance with the provisions of Section 178 of the Act. Stakeholders relations have been cordial during the financial year. The Committee deals with the issues relating to investors. There were no investor grievances pending as on March 31, 2026, and a confirmation to this effect has been received from the Companys Registrar and Share Transfer Agent.

As on March 31, 2026, the Stakeholders Relationship Committee comprised of 3 members viz.

Mrs. Sangeeta Kumar, Independent Director (Chairman), Mrs. Asha Dawda, Non-Executive Director, (Member) and Mr. Devidas Jayram Shejul Independent Director, (Member).

During the financial year 2025-2026, the Stakeholders Relationship Committee held one (1) meeting on 20th March,2026.

The Company Secretary and Compliance Officer of the Company acts as the Secretary to the Stakeholders Relationship Committee.

21. Separate meeting of Independent Directors:

As stipulated under the Code of Independent Directors under Schedule IV of the Act, a separate meeting of the Independent Directors of the Company was held on March 20, 2026 without the presence of Non- Independent Directors and members of the management to consider the following:

i) performance of Non-Independent Directors and the Board as a whole; and

ii) assessing the quality, quantity, and timeliness of flow of information between the Company management and the Board that is necessary for the Board to perform its duties effectively and reasonably.

Independent Directors expressed satisfaction on the performance of Non-Independent Directors and the Board as a whole. The Independent Directors were also satisfied with the quality, quantity, and timeliness of flow of information between the Company management and the Board.

22. Meetings of the Members

a. Annual General Meeting:

The last Annual General Meeting was held on Monday, September 29, 2025, at 10:30 A.M by means of Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

b. Extra Ordinary General Meeting:

There was no Extra Ordinary General Meeting held during the year under review.

c. Postal Ballot:

During the year under review the following resolutions were passed through postal ballot:

Sr No.	Date of Postal Ballot Notice Approval	Resolution	Type of resolution	Approval Date
1	June 09,2025	Approval for sale/disposal of land of the Company pursuant to the provisions of section 180(1)(a) of the Companies Act, 2013 and Regulation 37A(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015	Special Resolution	July 09, 2025

23. Performance Evaluation of the Board, its Committees and Individual Directors:

The Board has devised a policy pursuant to the applicable provisions of the Act and the SEBI (Listing Obligation and Disclosure Requirements Regulation, 2015 ("Listing Regulations") for performance evaluation of the Board and individual Directors (including Independent Directors) and Committees which includes criteria for performance evaluation of non-executive directors and executive directors.

The Board has devised questionnaire to evaluate the performance of the Board, Board Committees and individual Directors. The Chairman of respective Board Committees shared the report on evaluation with the respective Committee members. The performance of each Committee was evaluated by the Board, based on report on evaluation received from respective Board Committees.

The evaluation framework for assessing the performance of directors comprises of the following key areas:

i) Attendance at Board and Committee Meetings;

ii) Quality of contribution to the deliberations;

iii) Strategic perspectives or inputs regarding future growth of the Company and its performance; and

iv) Providing perspectives and feedback going beyond information provided by the management.

In a separate meeting of Independent Directors, considering the views of executive directors and non- executive Director, performance of non-independent directors and the Board as a whole was evaluated.

24. Contracts or arrangements with related parties under Section 188 (1) of the Act:

During the financial year under review, the Company had no transaction with its related party falling under provisions of Section 188 of the Act. Accordingly, the disclosure on material Related Party Transactions, as required under Section 134(3) of the Act in Form No. AOC-2 is not applicable.

25. Directors and Key Managerial Personnel:

i) Composition of the Board:

As on March 31, 2026, your Board consisted of 4 members. Board of the Company consists of four Directors comprising of two Independent Directors, one Non-Executive Non-Independent Director and one Executive

Director. The Board comprised two women Directors, one Independent Director and one Non-Executive Non- Independent Director. The Companys definition of Independence of Directors is aligned with the criteria laid down under Section 149(6) of the Companies Act, 2013 and Regulation 16 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

The composition of the Board as on March 31, 2026, is as under:

Mr. Yogesh Dawda	- Chairman, Whole time Director & Chief Executive Officer
Mrs. Asha Dawda	- Non-Executive Woman Director
Mr. Devidas Jayram Shejul	- Non-Executive Independent Director
Mrs. Sangeeta Kumar	- Non-Executive Independent Director

Mr. Devidas Jayram Shejul (DIN:10868647) was appointed as a non-executive independent director of the Company for a term of five consecutive years with effect from 20th March 2026. On the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the members of the Company approved the said appointment by way of a special resolution passed on 27th May 2026 through postal ballot conducted by remote e-voting process.

Mr. Bhavik Bhimjyani (DIN: 00160121) was appointed as Additional Director in the capacity of Chairman & Managing Director with effect from April 21, 2026 for a term of five consecutive years. On the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the members of the Company approved the said appointment by way of ordinary resolution passed on 27th May 2026 through postal ballot conducted by remote e-voting process.

ii) Retire by Rotation

In accordance with the provisions of Section 152 of the Act read with the Companies (Management and Administration) Rules, 2014 and Articles of Association of the Company, Mrs. Asha Y. Dawda (DIN: 06897196), Director of the Company retires by rotation at the ensuing 46th Annual General Meeting ("AGM") and being eligible, has offered herself for re-appointment and your Board recommends her re-appointment. The resolution seeking Members approval for her re-appointment forms part of the Notice.

iii) Cessation

Mr. Yogesh Thakkar, Independent Director of the Company has resigned from the Board of Directors w.e.f. 20th March 2026.

Mr. Yogesh Dawda, (DIN: 01767642) Chairman, Whole time Director & Chief Executive Officer (CEO) of the Company has resigned from the Board of Directors w.e.f. April 21, 2026.

iv) Key Managerial Personnel:

Pursuant to the provisions of Section 203 of the Act, the Key Managerial Personnel of the Company as on March 31, 2026 were as follows:

Mr. Yogesh Dawda - Wholetime Director

Ms. Mahima Shah - Company Secretary and Compliance officer

Mr. Ajinkya Gade was appointed as the Chief Financial Officer (CFO) of the Company with effect from June 27, 2025.

Apart from the above, no other Director or KMP were appointed or retired or resigned during the financial year ended 31st March, 2026.

*Mr. Yogesh Dawda, (DIN: 01767642) Chairman, Whole time Director & Chief Executive Officer (CEO) of the Company has resigned from the Board of Directors w.e.f. April 21, 2026.

*Ms. Mahima Shah, Company Secretary, KMP and Compliance Officer of the company has resigned from the services of the company w.e.f. 20th June 2026.

26. Declaration from Independent Directors

The Company has received necessary declaration from both the Independent Directors of the Company confirming that they meet the criteria of independence as prescribed both under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations. The Independent Directors have also confirmed that they have complied with Schedule IV of the Act and the Companys Code of Conduct.

None of the directors of your Company are disqualified under the provisions of Section 164(2) of the Act. Your directors have made necessary disclosures as required under various provisions of the Act and the Listing Regulations and in the opinion of the Board, both the Independent Directors are persons of integrity and possesses relevant expertise and experience and are independent of the management.

27. Auditors and Reports:

i) Statutory Auditors:

As per the provisions of Section 139 of the Act read with the Companies (Audit and Auditors) Rules, 2014, the members of the Company at their 42nd Annual General Meeting held on 10th September, 2022, re- appointed M/s. Pathak H.D & Associates LLP, Chartered Accountants, (Firm Registration No.107783W), as Statutory Auditors of the Company for a second term of 5 (five) consecutive years to hold office till the conclusion of the 47th Annual General Meeting to be held for the financial year ending 31st March, 2027.

M/s. Pathak H.D & Associates LLP, Chartered Accountants have furnished a certificate of their eligibility under Section 141 of the Act and the Companies (Audit and Auditors) Rules, 2014, confirming that they are eligible for continuance as Statutory Auditors of the Company.

The Auditors Report for the financial year ended 31st March, 2026 does not contain any qualification, adverse remark or reservation and therefore, do not call for any further explanation or comments from the Board under Section 134(3) of the Act. The observations made by the Statutory Auditors read with the relevant notes on accounts is self-explanatory.

ii) Secretarial Auditors:

Pursuant to the provisions of Section 204(1) of the Act read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the appointment of M/ s. HRU & Associates, Practising Company Secretary, as the Secretarial Auditor of the Company, for a term of 5 (five) consecutive financial years, commencing from the financial year 2025-26 to the financial year 2029-30, was approved by the Members of the Company in the AGM held on September 29, 2025, based on the recommendation of the Audit Committee and the Board of Directors. The Report of the Secretarial Auditor for the financial year ended March 31, 2026, is annexed as "Annexure II". It does not contain any qualification, reservation or adverse remark.

During the year under review, the Secretarial Auditor has not reported any matter under Section 143(12) of the Act, and therefore no details are required to be disclosed under Section 134(3)(ca) of the Act.

iii) Internal Auditor:

Pursuant to the provisions of Section 138 of the Act read with the Companies (Accounts) Rules, 2014, the Board of Directors, based on the recommendation of the Audit Committee, appointed Mr. Rashmikesh Panigrahi, Bhasin Hota & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2025-26.

The Internal Auditor reports functionally to the Audit Committee of the Board, which considers the recommendations and remarks of the Internal Auditor while evaluating the performance of the internal audit function. The scope of work, including annual internal audit plan, authority and resources, is regularly reviewed and approved by the Audit Committee.

28. Maintenance of cost records:

The provisions of Rule 8(5)(ix) of Companies (Accounts) Rules, 2014 read with Section 134(3) of the Act, were not applicable to the Company during the financial year under review.

29. Corporate Governance Report:

As per the provisions of Regulation 15(2) of the Listing Regulations, the compliance with the Corporate Governance provisions as specified in Regulations 17 to 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply to a listed entity having paid up equity share capital not exceeding Rupees Ten Crore and Net worth not exceeding Rupees Twenty Five Crore, as on the last day of the previous financial year.

As on the last day of the previous financial year, the paid-up equity share capital and Net worth of the Company were below the threshold limits as stated above, therefore, the Corporate Governance provisions are not applicable to the Company presently. Accordingly, the Report on Corporate Governance and certificate regarding compliance of conditions of Corporate Governance are not provided in the Annual Report. However, the Company continues adhere to the best practices prevailing in Corporate Governance and follows the same in its true spirit.

30. Management Discussion and Analysis:

Pursuant to the provisions of Regulation 34 read with Schedule V of the Listing Regulations, the Management Discussion and Analysis report is attached separately which forms part of this report.

31. Internal financial control and its adequacy:

Company has an adequate system of internal controls commensurate with the nature of its business and the size and complexity of its operations. The Company has adopted procedures covering all financial, operating and compliance functions.

These controls have been designed to provide a reasonable assurance over: Effectiveness and efficiency of operations, Prevention and detection of fraud and errors, Safeguarding of assets from unauthorized use or losses, compliance with applicable laws and regulations, Accuracy and completeness of the accounting records.

The Audit Committee evaluates the efficiency and adequacy of financial control system in the Company, its compliance with operating systems, accounting procedures, and strives to maintain the standards in Internal Financial Control.

32. Unclaimed dividends:

There were no unpaid or unclaimed dividends, which was required to be transferred to the Investor Education and Protection Fund (IEPF) established by the Central Government during the financial year under review.

33. Details in respect of frauds reported by Auditors other than those which are reportable to the Central Government:

The Statutory Auditors of the Company have not reported any frauds to the Audit Committee or to the Board of Directors under Section 143(12) of the Act. read with rules made thereunder.

34. Secretarial Standards:

During the financial year under review, the Company has complied with all the applicable Secretarial Standards issued by The Institute of Company Secretaries of India and your directors confirm compliance of the same during the financial year under review.

35. Corporate Social Responsibility (CSR):

During the financial year under review, the provisions of Section 135 of the Act regarding Corporate Social Responsibility were not applicable to the Company.

36. Disclosures with respect to demat suspense account / unclaimed suspense account:

The Company does not have any of its securities lying in demat suspense account / unclaimed suspense account / Suspense Escrow account arising out of public / bonus / rights issue / expiration of period of 120 days from date of issuance of Letter of Confirmation by the RTA in terms of SEBI Circular No. SEBI/LAD- NRO/GN/2022/66 dated 24th January, 2022 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_ RTAMB/P/CIR/2022/8 dated 25th January, 2022 in matters w.r.t. issue of duplicate securities certificate; claim from unclaimed suspense account; renewal / exchange of securities certificate; endorsement; sub- division / splitting of securities certificate; consolidation of securities certificates / folios; transmission and transposition received from the shareholder / claimant. Hence, providing particulars relating to aggregate number of shareholders and outstanding securities in suspense account and other related matters are not required.

37. Details of proceedings under the Insolvency and Bankruptcy Code, 2016

During the financial year under review, no application was made or proceeding initiated against the Company under the Insolvency and Bankruptcy Code, 2016, nor any such proceeding was pending at the end of the financial year under review.

38. Significant and material orders passed by the regulators or courts or tribunals

During the year under review, there were no significant and material orders passed by the Regulators or Courts or Tribunals that could impact the going concern status of the Company and its future operations.

39. Audit trail under (Audit & Auditors) Rules 2014 - Rule 11 of the Companies Act, 2013.

The Company has used accounting software for maintaining its books of account for the financial year ended March 31, 2026, which has a feature of recording audit trail of each and every transaction, creating an edit log of each change made in books of account along with the date when such changes were made and ensuring that the audit trail cannot be disabled.

40. Companys Policy on Directors appointment and remuneration

Pursuant to Section 178 of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has adopted a Nomination and Remuneration Policy laying down the criteria for appointment, qualifications, positive attributes, independence of Directors and remuneration of Directors, Key Managerial Personnel and Senior Management Personnel. During the financial year 2025-26, there was no change in the Policy. The Policy is available on the website of the Company i.e. www.rtexports.com.

41. Valuation of Assets

During the financial year under review, there was no instance of one-time settlement of loans / financial assistance taken from Banks or Financial Institutions, hence the Company was not required to carry out valuation of its assets for the said purpose.

42. Acknowledgement:

On behalf of the Directors of the Company, we would like to place on record our deep appreciation to our shareholders, customers, business partners, vendors, bankers, financial institutions for all the support rendered during the year. The Directors are thankful for the support and co-operation extended to the Company by Banks, Government authorities, Customers during the financial year under review. The Directors would also like to thank the employees for their continued support and contribution in ensuring all round performance.

	By Order of the Board of Directors of
	Neelkanth Limited
	SD/-
	Bhavik Bhimjyani
	Chairman & Managing Director
	DIN:00160121
Place: Mumbai
Date: August 24, 2026
Registered Office:
508, Dalamal House, J. B. Road,
Nariman Point, Mumbai - 400 021,
Maharashtra, India.
CIN: L68100MH1980PLC022582
Email: compliance@rtexports.com
Website: www.rtexports.com