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(27/03/2026 17:22)

NEO Infracon - Board Meeting Outcome for REGULATIONS 30 OF SEBI (LODR) AS AMENDED

THIS IS TO INFORM YOU THE MEETING OF THE BOARD OF DIRECTORS OF NEO INFRACON LIMITED HELD AT REGISTERED OFFICE OF THE COMPANY HELD ON 27-03-2026 HAS CONSIDERED AND APPROVED THE FOLLOWING:\r\n1. MR. RAJEN BACHUBHAI MEHTA (DIN 01967225) HAS RESIGNED FROM THE COMPANY \r\n2.MS. VARISHA RAMESH KANUNGO (DIN 07152423) HAS RESIGNED FROM THE COMPANY\r\n3.CA HONEY DEEPAK JAIN (DIN 11631227) HAS BEEN APPOINTED AS INDENPENDENT WOMAN DIRECTOR OF THE COMPANY\r\n4. MR.DARSHILK DILIP MEHTA (DIN 10414185) HAS BEEN APPOINTED AS ADDITIONAL DIRECTOR OF THE COMPANY \r\nALL APPOINTMENTS AND RESIGNATION EFFECTIVELY TAKES PLACE FROM 27-03-2026
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