Shareholders meeting

August 21, 2026 BSE Limited The National Stock Exchange of India Limited Department of Corporate Services Listing Department, Exchange Plaza, Floor 25, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai 400 001 Mumbai – 400 051 Scrip Code No: 542665 Company Symbol: NEOGEN Debt Segment Code: 977028 Sub: Summary of Proceedings of 37th Annual General Meeting (“AGM”) held on Friday, August 21, 2026 at 5:00 p.m. IST. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and 51 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the summary of the proceedings of 37th AGM of the Members of the Company held today i.e. Friday, August 21, 2026, at 5:00 p.m. IST through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) and concluded at 6:31 p.m. The aforesaid proceeding is also hosted on the Company’s website at https://neogenchem.com/financial- performance/#all_tab|1 under FY 2025-26 tab. The voting results of the 37th AGM along with the scrutinizers report will be shared shortly. Kindly take the same on your record. Yours Sincerely, 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 SUMMARY OF THE PROCEEDINGS OF 37th ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY HELD ON FRIDAY, AUGUST 21, 2026, AT 5:00 P.M. The AGM of the Company was held on Friday, August 21, 2026 at 5:00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 (‘the Act’) read with the Rules issued thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). The AGM commenced at 05:00 p.m. and concluded at 06:31 p.m. Ms. Unnati Kanani, Company Secretary welcomed the shareholders, directors and auditors who had joined the AGM through the electronic platform “INSTAMEET” as provided by MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (“RTA”). She informed that since the AGM was held through VC/OAVM, physical attendance of the members was dispensed with and also the requirement of appointing proxy was not applicable and that in accordance with the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“ICSI”) read with Guidance dated April 15, 2020 issued by ICSI, the proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the AGM. The Company Secretary informed that the AGM was conducted through VC / OAVM in compliance with the circulars issued by the MCA and SEBI and as per the applicable provisions of the Act and the Rules made thereunder. She further informed that the Company had provided through its RTA the facility of remote e-voting which commenced on Tuesday, August 18, 2026 at 09:00 a.m. IST and ended on Thursday, August 20, 2026 at 05:00 p.m. IST and also, a facility of e- voting during the AGM for members of the Company to cast their votes electronically on the resolutions mentioned in the notice of AGM to the members who did not vote earlier through remote e-voting during the e- voting period and are otherwise not barred from doing so. She further informed the members that the Notice of AGM dated July 24, 2026 along with the Integrated Annual Report for FY 2025-26 was emailed to the members whose email id was registered with the Company/Company’s RTA/ Depository Participant (DP) and that it can also be accessed at the website of the Company at https://neogenchem.com/wp-content/uploads/Neogen-Chemicals_AR26_Final.pdf and the website of BSE Limited and National Stock Exchange of India Limited. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company had dispatched letters to Members, whose e-mail addresses were not registered with Company/RTA/DP(s), providing the weblink and QR code from where the Integrated Annual Report for FY 2025-26 can be accessed on the Company’s website She informed the members about certain important aspects pertaining to e- voting, participation in AGM through VC/OAVM, Scrutinizer, and Inspection of Registers. Then she introduced the Board Members, Chief Financial Officer and Auditors present on the panel through video conferencing and confirmed their presence. The Chairman of the Audit Committee, Stakeholders Relationship Committee, CSR Committee, Nomination and Remuneration Committee and Risk Management Committee were present at the AGM. The representatives of the Statutory Auditors and Secretarial Auditors were also present at the meeting. The AGM was attended by requisite number of members of the Company through VC/OAVM, hence she confirmed that the requisite quorum was present. 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 She then requested Mr. Anurag Surana, Chairman and Non-Executive Non-Independent Director of the Company to commence the formal proceedings of the AGM. Mr. Anurag Surana, Chaired the Meeting and welcomed all the shareholders. The requisite quorum being present, the Chairman called the meeting to order. Mr. Anurag Surana, Chairman and Non-Executive Non-Independent Director delivered his speech and then requested Dr. Harin Kanani, Managing Director of the Company to takeover. Dr. Harin Kanani, Managing Director delivered his speech to the members present at the AGM and briefed them about the financial and business performance of the Company during the financial year 2025-26 and the future growth plans and proposed initiatives. Thereafter, he informed the members that the Notice convening the AGM and Integrated Annual Report for FY 2025- 26 containing the Standalone & Consolidated Audited Financial Statements for the financial year March 31, 2026, the Directors Report, BRSR alongwith Assurance report and Statutory Auditors’ Report thereon along with the relevant annexures as also the Secretarial Auditors’ Report were duly circulated to the Shareholders and the Statutory Auditors’ Report and Secretarial Auditors’ Report did not contain any qualifications or adverse comments on the financial transactions/ statements nor highlighted any matters having adverse effect on the functioning of the Company and as no queries were being received from the members, the same were not required to be read at the AGM and hence taken as read. He then informed that as the detailed resolutions pertaining to agenda item nos. 1 to 5 were already provided in the Notice of the AGM and the same being self explanatory, the same were not required to be read at the AGM and hence taken as read. Then he requested Ms. Unnati Kanani, Company Secretary of the Company to take over. Then the forum was open for discussion with the registered speakers. The questions raised by the speakers who had already registered themselves as a speaker addressed the meeting through VC / OAVM and sought responses on the revenue, profit, EBITDA and ROCE growth in next 3 to 5 years, expected revenue % from new battery material products, capacity of Dahej Replacement Plant, commissioning of Pakhajan Facility, Non-FEOC compliance status, pricing of battery materials and how will PLI schemes benefit India, Joint venture with Morita Investment Limited, downgrade in credit rating, annual interest burden and control measures for the same, proposed fund raise throug [Showing first 8,000 characters — download PDF for full document]