Notice of 37th AGM and Integrated Annual Report for 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: 977028 Sub: Notice of 37th Annual General Meeting (AGM) and Submission of Integrated Annual Report for the financial year 2025-26 and Intimation of Book Closure and Cut-off. Ref: Compliance under Regulation 34, 42 and 53(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, In continuation to our letter dated July 24, 2026, intimating that the 37th AGM of the Company will be held on Friday, August 21, 2026 at 5.00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) and pursuant to Regulation 34, 42, 53(2) and other relevant regulations of the Listing Regulations, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of the 37th AGM and other Statutory Reports for the financial year 2025-26 and the same is also available on the website of the Company at https://neogenchem.com/wp-content/uploads/Neogen-Chemicals_AR26_Final.pdf and on the website of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company (“RTA”) at https://instavote.linkintime.co.in/ . The Integrated Annual Report including Notice of 37th AGM is being sent through electronic mode to all those members whose email IDs are registered with the Company or the RTA or the Depository Participant(s) (“DPs”). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending letters to Members, whose e-mail addresses are not registered with Company/RTA/DP(s), providing the weblink and QR code from where the Integrated Annual Report can be accessed on the Company’s website. The Integrated Annual Report for F.Y. 2025-26 can be directly accessed at https://neogenchem.com/wp-content/uploads/Neogen- Chemicals_AR26_Final.pdf Further, in terms of Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing facility to its Members to exercise their right to vote by electronic means (both remote e- voting as well as e-voting during the 37th AGM) using the electronic voting platform provided by the RTA. The details pertaining to (i) registering/updating KYC and other details (ii) E-voting Instructions (iii) Dividend and Taxation of Dividend and (iv) process to attend the 37th AGM through VC/OAVM are set out in the Notes to the Notice of 37th AGM. In this regard, kindly take note of the details in relation to the 37th AGM of the Company: Sr. Particulars Details 1. Cut-off / Record Date for determining Thursday, August 13, 2026 eligibility of members to vote on the resolutions set out in the Notice of the 37th AGM or to attend the AGM and final dividend for the F.Y. 2025-26. 2. Closure of register of members and the Friday, August 14, 2026 to Friday, August 21, share transfer books of the company for the 2026 (both days inclusive) purpose of the 37th AGM. 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 3. Remote e-voting period: Commencement of remote e-voting period. Tuesday, August 18, 2026, at 9:00 a.m. (IST) Conclusion of remote e-voting period. Thursday, August 20, 2026, at 5:00 p.m. (IST) 4. E-voting during the AGM (available to those members who were not able to vote during the remote e-voting period): Commencement of e-voting during the AGM. Friday, August 21, 2026, at 5.00 p.m. Conclusion of e-voting during the AGM. On completion of 30 minutes from the time of the conclusion of the AGM. 5. E-voting website links (please use as www.evoting.nsdl.com/ applicable) https://eservices.nsdl.com https://web.cdslindia.com/myeasitoken/Registra tion/EasiRegistration/ https://web.cdslindia.com/myeasitoken/Registra tion/EasiestRegistration https://instavote.linkintime.co.in/ 6. E-voting Event Number (EVEN) 260459 The above details are also being uploaded at the website of the Company at 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: As above 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 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Notice of 37th Annual General Meeting Notice is hereby given that the 37th Annual General Meeting 3) T o appoint a director in place of Dr. Harin Kanani (“the AGM”) of the members of Neogen Chemicals Limited (DIN: 05136947), Managing Director who retires (“the Company”) will be held on Friday, August 21, 2026, by rotation and being eligible offers himself for at 05:00 P.M. IST through Video Conferencing (‘VC’) / Other re-appointment. Audio-Visual Means (‘OVAM’) to transact the following “RESOLVED THAT Dr. Harin Kanani (DIN: 05136947), businesses: (The deemed Venue for the 37th AGM shall be who retires by rotation and being eligible has offered the Registered Office of the Company at Office No. 1002, 10th himself for re-appointment be and is hereby re-appointed Floor Dev Corpora Bldg., Opp. Cadbury Co, Pokhran Road a Managing Director of the Company.” No.2 , Khopat, Thane 400601 SPECIAL BUSINESS: ORDINARY BUSINESS: 4) T o authorize issuance of securities through permissible modes of fund-raising. 1) To receive, consider and adopt the: To consider and if thought fit, to pass the following a) Audited Standalone Financial Statements of the resolution with or without modifications as a Company for the financial year ended March Special Resolution: 31, 2026, together with Reports of the Board of Directors & Auditors’ thereon; and “RESOLVED THAT pursuant to the provisions of Sections 23, 41, 42, 62(1)(c), 71, 179 and other applicable “ RESOLVED THAT the audited standalone financial provisions, if any, of the Companies Act, 2013, read with statements of the Company for the financial year the rules framed thereunder, including the Companies ended March 31, 2026, and the report of the (Prospectus and Allotment of Securities) Rules, 2014, Board of Directors and Auditors thereon laid before the Companies (Share Capital and Debentures) Rules, this meeting, be and are hereby considered and 2014 and other rules and regulations made thereunder adopted.” (including any amendment(s), statutory modification(s) and/or re-enactment(s) thereof for the time being b) Audited Consolidated Financial Statements of the in force), (the “Companies Act”), the provisions of Company for the financial year ended March 31, the Memorandum of Association and the Articles of 2026, together with Report of the Auditors’ thereon. Association of the Company, all other applicable laws, rules and regulations, including the provisions of the “ RESOLVED THAT the audited consolidated Securities Exchange Board of India (Issue of Capital and financial statements of the Company for the Disclosure Requirements) Regulations, 2018, as amended financial year ended March 31, 2026, and the report (“SEBI ICDR Regulations”), Securities Exchange Board of Auditors thereon laid before this meeting, be and of India (Listing Obligations and D [Showing first 8,000 characters — download PDF for full document]