Disclosure of Publication of pre-dispatch notice of 35th AGM of the Company to be held on Wednesday, September 30, 2026

G-32, Gem & Jewellery Complex III, SEEPZ, NEOGEM [ I ] LTD. Andheri (E), Mumbai – 400 096 –INDIA E-mail: info.neogemindia@gmail.com A l w a y s I n n o v a t i v e CIN: L36911MH1991PLC063357 Date: September 03, 2026 Ref: Stock Exchange 2026-27 / 19 Web: www.neogemindia.com The Deputy Manager Corporate Relations Department, BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Ref.: Scrip Code - 526195 Sub: Newspaper Advertisement-Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) With reference to the captioned subject, and in compliance with the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020, read with other subsequent circulars, the latest being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of the newspaper Advertisement published on September 03, 2026 in Active Times (English Newspaper) and Mumbai Lakshdeep (Regional Newspaper) for giving public notice to the shareholders intimating that the 35th Annual General Meeting of the Members of the Company will be held on Wednesday, September 30, 2026 at 09:30 a.m. (IST) at the Hotel Suncity Premiere, A-1, MIDC Central Road, SEEPZ, Andheri (East), Mumbai-400 093. Kindly take the same on record. Thanking you. Yours faithfully, For Neogem India Limited Ronak Doshi Director and Chief Financial Officer DIN: 00102959 Address: N S Road, Mumbai-400006 Encl: As above