Integrated Report for F.Y. 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 INTEGRATED ANNUAL REPORT 2025-26 Delivering Performance Sustaining Trust Creating Value Contents 01-68 69-219 CORPORATE OVERVIEW STATUTORY REPORTS 01 Group Performance Highlights 69 Directors’ Report To know more about us, 02 Delivering Performance 117 Report on Corporate Governance please visit: www.neogenchem.com Sustaining Trust Creating Value 154 Management Discussion and 04 About this Report Analysis Report 05 Neogen at a Glance 166 Business Responsibility & 06 Overview of Products and Sustainability Report and End-use Industries Assurance Report 07 Global Footprint 08 Journey of Growth 220-370 and Expansion 10 Chairman’s Message FINANCIAL STATEMENTS 12 Managing Director’s Message 220 Standalone Financial Statements 16 Industry Landscape 300 Consolidated 18 Regulatory Environment Financial Statements 20 Environmental, Social and 371 Notice of 36th Annual Governance Structure General Meeting 22 Stakeholder Engagement 25 Governance & Risk Management 30 Risk Management Framework 34 Financial Capital 40 Manufactured Capital 48 Intellectual Capital 50 Human Capital 55 Social & Relationship Capital 63 Natural Capital 68 Corporate Information HIGHLIGHTS OF GROUP PERFORMANCE (CONSOLIDATED BASIS) ` 862 ` 137 16% ` 29 Crore Crore Crore Revenue EBITDA EBITDA Margin PAT +11% 0.71% 21% ` 2,933.46 Crore Revenue Growth YoY EBITDA Growth YoY 5-Yr Revenue CAGR Market Cap. (Neogen Chemicals Limited) 905 36 258+ 85:15 Employees Export Countries Products Portfolio Organic Vs Inorganic (of which 14% of workforce is in R&D team including 11 Ph.D.) 7 71:29 ` 816 32,000 Crore MT Manufacturing Sites Domestic Vs Exports Net Worth Planned Capacity - Electrolyte 2 5,500 R&D Facilities Planned Capacity: Lithium Electrolyte Salts and Additives Delivering Performance Sustaining Creating Trust Value Neogen Chemicals, in F.Y. 2025-26 once again demonstrated its ability to execute with discipline, to honour its commitments, and to accelerate investments for the future. We remained focussed on delivering consistently, strengthening stakeholder trust, and creating sustainable, long-term value despite the geopolitical volatility, supply chain disruptions, and fluctuations in raw material and commodity prices. 02 Integrated Annual Report F.Y. 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Delivering Performance Our people remain at the heart of our success. Through Pragati – An Employee Growth and Employee Performance is measured not only by financial outcomes; Empowerment Programme, we introduced ESOPs, long- it is reflected in the ability to sustain momentum through term cash benefits, and performance-linked incentives, challenging circumstances. We delivered another year fostering a culture of ownership, accountability, and of steady growth, supported by higher volumes, healthy shared success. demand across pharmaceuticals, flavours & fragrance [Showing first 8,000 characters — download PDF for full document]