Neil Industries has informed that the Board of Directors of the Company, in their Board Meeting held today, on Friday, April 24, 2026, at the Corporate Office of the Company situated at 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001 which commenced at 02:00 PM and concluded at 04:00 P.M. has considered and approved the following: On the recommendation of the Audit Committee the Board has approved the appointment of Deepanti Verma, as the Internal Auditor for conducting Internal Audit of the Company for the financial year 2026-27. Brief Profile of Deepanti Verma as Internal Auditor of the Company is enclosed as Annexure-A; Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. The Details as required under Regulation 30 of Listing Regulations read with SEBI circular SEBI/HO/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided.

The above information is a part of company’s filings submitted to BSE.