In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today; i.e. Monday, 2nd November, 2026 as scheduled at 3:00 p.m. and concluded at 5:30 p.m. at 102 A, First Floor, Options Primo Building, Plot No. X-21, MIDC Cross ....

102, 1st Floor, Options Primo Building, MIDC NEOGEM INDIA LTD. Cross Road No. 21, Marol Industrial Area, Andheri (E), Mumbai – 400 096 –INDIA E-mail: info.neogemindia@gmail.com CIN: L36911MH1991PLC063357 Date: November 02, 2026 Web: www.neogemindia.com Ref: Stock Exchange 2026-27 / 32 The Deputy Manager Corporate Relations Department, BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Dear Sir/Madam, Sub: Intimation regarding Outcome of the Board Meeting. Ref No: - Company Code: BSE - 526195 In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today; i.e. Monday, 2nd November, 2026 as scheduled at 3:00 p.m. and concluded at 5:30 p.m. at 102 A, First Floor, Options Primo Building, Plot No. X- 21, MIDC Cross Road No. 21, Marol Industrial Area, Andheri (East), Mumbai 400093 wherein the following business was inter-alia transacted: 1. Considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Took note of the Limited Review Report for the quarter ended 30th September, 2026. Kindly take the same on your record and display on the website of your Stock Exchange. Yours sincerely, For Neogem India Limited Gaurav Doshi Managing Director DIN: 00166703 Address: N S Road, Mumbai-400006 Encl: As above NEOGEN INDIA TINITED CIN: LISTIMIHTI0P63L7C57 Regd Adbdress 1021t mF al io lo :s iO np fs ot nen oP gi emm i, dB is, mP ail .cNo o. X2 We3 sM iI tL eX :C C ir no ws m eK oo gm ed 2 i1 n, A in sd .b ce or mt Eant Mmbal 400093 UR-AUBITED MNANCIAL KESULTS FOK THE QUARTER AND SIX MONTHS ENDED 30TH SEFTEMBER 2026 ;1 (I Lakhs excpel por share value) & Pasticuton 25ep26 TQ ua %r jte ur n E dn sd ed | Wsepss | WodepHa sl sf Ye |ar E sd men od pm | Y moa mr i U nnd ae end T_[Revornae from operations (Geows] UNAUDITED [ UNAUDITED UNAUDITED | UNAUDTTD AUDITED W Tncome. JH_[Total Revenue{ 411} - X e TV [Enpensen 3) Cont of materials comsumed w ¥ [b) Purchuses (Fraced goods) 73 Changss In imvemiofc Firmaehesd prods, work m progrens and TreSutotc ksi Trnudged Goads 9 Excine duty ar s (Refer e M. —) 3 ¥ J )e) FE im np al co ey e ce nbe er elits expenscs. [ T 2 1) k. s i amoriestion oxperse [ 3 o 007 [ |n.) Civer expermes Total Exponses. W®ik ZT 58 T [t £ e8 2= 0) [Profit before Exceptional and Exteaocdinary Hems V¥ io t Taet ov) (2 zn 8) 6 2s ) (864) (1 ) 1683 a6 X3l1 [P[ J rP Fr oxo fif r ii a st o r bb d ee i tnf ao orr rye F Ts at cr a V1o -r Vd iiH lt )ne mas ranyd Tax (v - Vi) )(28 83 @(2. )65) 6(8 ~6 04) ((1. B4 9) a (258 2(2 00 3. 680 )) __[4) Currens tax = v » - Crvers year = i s b) Deferrvd tox | Net Profit fox the peiod (1N X) [2 @< )3 [EE3 @nao) X OrherC Income a0 Tiewr s vl ok P vecTasalFosd 3o profic o7 Woms 2 % z () Income tan relating to tloms that will not bo] reclostos prioffit ior elodss {15 (Y e s wll b v lawsifd 0 prft o Tors 2 2 0B o iTn tco oe fT oa sx s r elating o sews ot oAl e secTemied] [Total other comprehensive Income (X1G)-x111] . z e T (28a) @) (n64) o149 164y 2036 s| [TU e p Eaqaty Shows e Capsiar (7o Valor oT By a7 o720 a7z a2 s720 a7 2] 2 ] L] w7 730 ) B eo iio l Dk i Clu octa d e EPS before Pt ordiomony «%) e (@m 039) o) w26 [ Y0 Baric an d D oA tk 1% b o y Extom Oty T for (@) 0o @n) (@) a1 0.23 0 ) wot1e0 the financial resits 1) s Th Be u es cb to inv ge hf ei in da nc oi na l Z nre ds Nul ot vs ew me br ee r r ,e 2v 0i 2e 6w ,e db y the Audic Comitier 4t it mavting beld on 2nd Nevember , 2026& wereH hervafisr approved by the Board of Disectors ) < T H 2i 0s 1 3s t rea ad te wn it h h a Rs u lb ee e 3r opr te hp eo Cse oc m i pa a nc ev src (l Ia nn dc ae n w i At ch c t oh ue nC tom rp ta an mi ce is n e( dv )i Ra ur d: es < ,g 2o 0n 1t 5n etn yg Stanc Oland) B Rulo , S c2 C0 O1 U( nIn Ed DA rS a) c tp ir ce es sc r ai nb dos l p oe lcit cs s oa t ti ho e n e x1 t3 e5 n o aprC ho em ap ba ir ee n pg r9 wo t wh re c sC ogo em mp ia nn dy ik ah .sa cs o mo e )n .l s y o bbusies ls o s eg eme wnt e v bia s m io a BOn F (i Uf L aa encd s tal /e u eofi G bentm msg & l J iewel nler c, eo mo/) s o e Company's webate (UKL ) Refer sached rten o uatcited financial satoment or deail, ohwer¥ation and comments ASHOK BAIRAGRA & ASSOCTATES [Company Name: Neogem india Ltd (CIN:L36911MH1991PLC063357) [Cash Flow Statfore Halmf Yeear nEndted 30th September,2026 Figures For the ‘Half Yearended | Figures For the on ‘Yearended on 30Sepl 2026 | 31 March 2026 Unaudited Audiied [A Cash Flow from Operating activities ‘Profit before income tax including discontinued operations (@148)] 2086) Adjustments for Add: Depreciatiaonnd amortisation expenses 3 F Fii xn ea dn c Ae s c so es tt s W /off 0 : 7 146 Other Inflows / (Outflows) of cash /Non Cash ltems - (141 (19.40) Change in operating assets and liabilities (Increase) / Decrease in lrade receivables A < Increase / (Decrease) in irade payables ©33)] 305 Increase / (Decrease) in other current liabilities 260 2325 (Increase) / Decrease in othier current assels g 067 Increase / (Decrease) in other financial Liabilities 1424 (Increase) / Decrease in other financial assets . - Cash generated from operations 010 146 Income taxes pai i Net cash inflow operating activities 010 146 B Cash flow from investing activities: Purchase of Fixed Assols - el cash oulfiow Fram Tnvesting acivites % 3 © Cash flow from financing activities Finance Cost Tncreasien / (Repaymento)f Borrowings ©0 - 7) (146) E Other Inflows / (Outflows) of cash - | et cash aflow [oulliow] from Anancing acivities ©.07) (1.46)] | Netincreasien /cas(h daned ccasrh eequaivsaleen)ts 003 (@) Add;un.-ummfivmah;gmo f the financial year 1666 16,66 equl X theyear 2 1669 16.66 Non Cash Financing and investing activities - Acquisition of property, plant and equipinient by means of finare Jease: CashF lows tatement as per.a bovec omprises of t thh ee following 30 s:;:n\m 31 March 2026 Cash and cash equivalents 650 666 moS %o F cash Hows 1669 1666 T ASHOK BAIRAGRA & ASSOCIATES g Accountants ‘ NEOGEM INDIA LTD. Statement of Assets & Liabilities ax at September 30, 2026 R Aws.-zp;:-m at L ;i ;n h E As As arc] Unaudited Audited ASSETS [A Non-current Assets {6)_TPeoperty, Plant and Equipment 77 7.0 |6 [Capital Work In Progress ) _[Other intangble Assets @) [Investment (€) _[Financial Assets (@) Loans. () Other Financial Assetn () Non Current Tax Assels (Not) (e) Other Non carrent Asocts 2 B Total Non-current Assets (A) 50.28 5028 B Current Assets (a) Financial Assels ) Trventorien 1267 2 () Trade Receivables 4,11067 4,110.67 (i) Cash and Cash Fquivalents Gv) Btk Balance other than Cash and Cash Exuivalents 16 B 69 16.66 ) Loans 1) Others Financial Assets |(b) Other Current Assets 3 2 Total Non-curAsrseetsn (Bt)| 4,140.03 4,140.00 TOTAL AGSETS| 419031 419028 AND LIABILITIES ) Share Capilal 8720 81720 | 5] Faquity (31.12) (299,62} 517.56 367272 4,190.28 NEOINDGIA LEIMIMTED CIN: L36911MH1991PLC063357 Regd. Address: 102 1 S¢ Floor Option Primo Bldg,, Plot No. X-21 MIDC Cross Road 21, Andheri East Mumbai-400093. Notes o unaudited financial statement of financialr esult for the Quarter and Half Year ended Septembe3r0, 2026 The above financial results have been reviewed by the Audit Commitiee and approved by the Board of Directors of the Company at their meeting held on 274 November, 2026, The Company had only one business segment viz. manufacturing and saleof G ems & Jewellery and hence only one reportable segment as per Ind. AS 108 “Operating Segments”. The company has stopped manufacturing aclivities since 01-01-2018. The wompany is in the process of restructucing/ revival of its business and in anticipation of expectation of the successful outcome of rovival of its b [Showing first 8,000 characters — download PDF for full document]