In furtherance to letter dated July 04, 2026 and pursuant to Regulation 30 read with Para A(4) of Part A of Schedule III and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ['Listing Regulations'], Neil Industries has informed that at the meeting of the Board of Directors of Neil Industries as held today i.e. Wednesday, July 15, 2026, wherein the following business was transacted: 1. Considered, approved and took on record the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026 as per Regulation 33 of the Listing Regulations, enclosed Annexure A. The said results are also being uploaded on the corporate website of the Company and extract thereof is being published in the newspapers; 2. Took on record the Limited Review Report for the quarter ended June 30, 2026 issued by RP Khandelwal & Associates, Jaipur enclosed Annexure- B; and 3. Considered other business items.
The above information is a part of company's filings submitted to BSE.
