Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) ....

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: August 07, 2026 Ref: Stock Exchange 2026-27 / 16 Web: www.neogemindia.com The Deputy Manager Corporate Relations Department, BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Dear Sir, Ref No: - Company Code - 526195 Sub: Intimation regarding convening the Board Meeting. In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 12th August, 2026 at Hotel Suncity Premiere, A-1, MIDC Central Road, Seepz, Andheri (East), Mumbai-400093 to inter-alia consider the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider the Limited Review Report for the first quarter ended 30th June, 2026. Further, kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the trading window of the Company has been closed from 01st July, 2026 and shall remain closed till 48 hours from the announcement/declaration of the Un-Audited Financial results of the Company for the first quarter ended 30th June, 2026. Accordingly, the trading window shall remain closed from Wednesday, 01st July, 2026 till Friday, 14th August, 2026 (both days inclusive). Kindly take the same on your records. Thanking you Yours faithfully, For Neogem India Limited Gaurav Doshi Managing Director DIN: 00166703 Address: N S Road, Mumbai-400036