BRSR and BRSR Assurance Report FY 2025-26.

July 30, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Mumbai 400 001 BKC, Bandra (E), Mumbai – 400051 Scrip Code No: 542665 Company Symbol: NEOGEN Debt Segment Code: 977028 Sub: Business Responsibility and Sustainability Report and Assurance Report for the financial year 2025-26 (BRSR). Dear Sir/Madam, In accordance with the requirement of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the BRSR and BRSR Assurance Report for the Financial Year 2025-26. The BRSR and BRSR Assurance Report also forms part of our Integrated Annual Report for the Financial Year 2025-26, submitted to the exchange(s) vide letter dated July 30, 2026. The aforesaid report is also available on website of the Company https://neogenchem.com/wp- content/uploads/Neogen-Chemicals_AR26_Final.pdf and https://neogenchem.com/wp- content/uploads/integrated-annual-report-fy-25-26.pdf Kindly take the above information on your record. Yours faithfully, For Neogen Chemicals Limited Unnati Kanani Company Secretary & Compliance Officer Mem. No: A35131 Encl: A/a Registered Office: 1002, Dev Corpora, Cadbury Junction, E: sales@neogenchem.com T: +91 22 2549 7300 Eastern Express Highway, Thane (W) 400 601, India. W: www.neogenchem.com F: +91 22 2549 7399 CIN No. L24200MH1989PLC050919 Business Responsibility & Sustainability Report 2025-26 SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L24200MH1989PLC050919 2. Name of the Listed Entity Neogen Chemicals Limited 3. Year of incorporation 1989 4. Registered office address Office No.1002, 10th Floor, Dev Corpora Bldg., Opp. Cadbury Co., Eastern Express Highway, Pokhran Rd. No. 2, Khopat, Thane (W) 400 601, India 5. Corporate address Office No.1002, 10th Floor, Dev Corpora Bldg., Opp. Cadbury Co., Eastern Express Highway, Pokhran Rd. No. 2, Khopat, Thane (W) 400 601, India 6. E-mail investor@neogenchem.com 7. Telephone +91 22 2549 7300 8. Website www.neogenchem.com 9. Financial year for which reporting is being done April 1,2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares are National Stock Exchange of India Limited (NSE) and BSE listed Limited (BSE) 11. Paid-up Capital `26,38,16,740 consisting of 2,63,81,674 Equity Shares of a Face Value of `10 each 12. Name and contact details (telephone, email address) Dr. Harin Kanani - Managing Director of the person who may be contacted in case of any 022-25497300 investor@neogenchem.com queries on the BRSR report 13. Reporting boundary - Are the disclosures under Standalone basis - Covering corporate offices at Thane and this report made on a standalone basis (i.e. only for Vadodara along with operational sites at Mahape, Karakhadi, the entity) or on a consolidated basis (i.e. for the Patancheru and Dahej. entity and all the entities which form a part of its consolidated financial statements, taken together) 14. Name of assurance provider Bureau Veritas (India) Private Limited 15. Type of assurance obtained Reasonable Assurance for BRSR Core KPI’s II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Sr. Description of Main Description of Business Activity % of Turnover of No. Activity the entity 1 Organic chemicals Engaged in manufacturing of Bromine Compounds, Advanced 87.13% Intermediates and Custom Synthesis & Contract Manufacturing 2 Inorganic chemicals The portfolio includes specialty, inorganic lithium- based chemical 12.87% products which find applications across multiple industries 166 Integrated Annual Report F.Y. 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. No. Product/Service NIC Code % of total Turnover contributed 1 Organic Chemicals 20119 87.13% 2 Inorganic Chemicals 12.87% III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 4 2 6 International 0 0 0 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 17 States and 03 Union Territories International (No. of Countries) 36 countries b. What is the contribution of exports as a percentage of the total turnover of the entity? 29.17% c. A brief on types of customers N eogen Chemicals Ltd. caters to a diverse range of customers across high-growth industries, including pharmaceuticals that rely on its high-purity intermediates for manufacturing processes. Engineering firms utilize the company’s engineering fluids, polymer additives, and construction chemicals for industrial applications. Agrochemical manufacturers source intermediates and custom-synthesized products for pesticides and crop protection. The electronics sector benefits from electronic chemicals vital for semiconductor production. Battery chemical customers, especially in lithium-ion materials for electric vehicles and energy storage, form a fast- expanding segment driven by sustainability trends. Additionally, aroma chemicals and flavours producers, water treatment plants, and eco-friendly chemical users leverage specialized formulations like vinyl acetate monomer (VAM). With custom synthesis and contract manufacturing capabilities, Neogen supplies over 258 products, boasting exports at 29.17% of turnover to 36 countries. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): Sr. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1 Permanent (D)* 392 372 95% 20 5% 2 Other than Permanent (E) 0 0 0 0 0 3 Total employees (D + E) 392 372 95% 20 5% WORKERS 4 Permanent (F) 288 288 100% 0 0 5 Other than Permanent (G) 309 306 99% 3 1% 6 Total workers (F + G) 597 594 99% 3 1% Neogen Chemicals Limited 167 b. Differently abled Employees and workers: Sr. Particulars Total (A) Male Female No.(B) %(B/A) No.(C) %(C/A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent(D) NIL 2. Other than Permanent (E) 3. Total employees (D+E) DIFFERENTLY ABLED WORKERS 4. Permanent(F) NIL 5. Other than Permanent (G) 6. Total workers (F+G) * Note – The employee count also includes permanent employees from the Koproli warehouse. 21. Participation/Inclusion/Representation of women Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 8 1 13% (Including Managing Director and Whole Time Director) Key Management Personnel (Including CFO and CS) 2 1 50% 22. Turnover rate for permanent employees and workers F.Y. 2025-26 F.Y. 2024-25 F.Y. 2023-24 (Turnover rate in (Turnover rate in (Turnover rate in the year current FY) previous FY) prior to previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 18% 19% 18% 19% 0 18% 26% 11% 25% Permanent Workers 19% 0 19% 21% 0 21% 29% 0 29% *Note: The calculation done is on the basis of Average number of persons employed in a category as (Persons employed in the category at the beginning of FY + Persons employed in the category at the end of FY) /2. V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Holding Subsidiary and Associate Companies (including joint ventures) S. Name of the holding / subsidiary / Indicate whether % of Does the entity indicated No. associate companies / joint ventures holding/ shares at column A, participate in (A) Subsidiary/ held by the Business Responsibility Associate/ Joint listed initiatives of the listed entity? Venture entity (Yes/No) 1 Dhara Fine Chem Industries Joint Venture 90% No 2 Neogen Ionics Limited Wholly Owned 100% No Subsidiary 3 Neogen Chemicals Japan Corporation Wholly Owned 100% No Limited Subsidiary 4 Neogen Morita New Materials Limited Step Down 100% No Subsid [Showing first 8,000 characters — download PDF for full document]