General Updates

NEOGEN’ CHEMICALS LTD August 22, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department, Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East), Scrip Code No: 542665 Mumbai — 400 051 Debt Segment: 977028 Company Symbol: NEOGEN Sub.: Submission of Consolidated Voting Results and Scrutinizers Report of the 37 Annual General Meeting ("AGM") of the Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Madam, We wish to inform you that the 37" AGM of the Company was held on Friday, August 21, 2026, at 5:00 p.m. and concluded at 6:31 p.m. IST through Video Conferencing / Other Audio Video Means (VC/ OAVM), to transact the businesses as stated in the Notice of the 37" AGM. In this regard, we hereby submit the Scrutinizers Report, received from CS Devendra Deshpande from DVD & Associates - Practicing Company Secretaries, on the resolutions passed through remote E-voting and E-voting during the AGM and the Voting Results as required under regulation 44 of the Listing Regulations. All resolutions as set out in the Notice of the 37™" AGM were duly approved by the Shareholders, with requisite majority. The aforesaid report is also hosted on the Company’s website at https://neogenchem.com/financial-performance/#all_tab|1 under the tab FY 2025-26. We request you to take the above information on your record. Thanking you, 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 DVD & ASSOCIATES Company Secretaries +91-9823239397 devendracs@gmail.com Pune | Mumbai | Kolhapur | Yavatmal | Dubai August, 22 2026 NEOGEN CHEMICALS LIMITED Office No, 1002 10th Floor Dev Corpora Bldg Opp. Cadbury Co., Pokhran Road No.2 Khopat Thane 400601 " Kind Attn: Mr. Anurag Surana— Chairman Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting during the 3 Annual General Meeting Dear Mr. Anurag Surana, Chairman | refer to our appointment as Scrutinizer to conduct and scrutinize the e-voting Process [including remote e-voting and e-voting through electronic mode at the 37" Annual General Meeting (“AGM”) of Neogen Chemicals Limited (“the Company”) conducted [as per the i General Circular numbers 03/2025 dated September 22, 2025, 09/2024 dated September 19, 2024, 09/2023 dated September 25, 2023, 10/2022 dated December 28, 2022,02/2022 dated . May 5, 2022, 21/2021 dated December 14, 2021, 19/2021 dated December 8, 2021, 02/2021 dated January 13, 2021, 20/2020 dated May 5, 2020, 17/2020 dated April 13, 2020, and 14/2020 dated April 8, 2020 issued by the Ministry of Corporate Affairs (“MCA”) and Circular number SEBI/ HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/ HO/CFD/CMD1/CIR/ P/ 2020/79 dated May 12, 2020 and circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021, May 13, 2022, January 5, 2023 and October 7, 2023 and subsequent circulars issued in this regard, the latest being Circular No. SEBI/HO/CFD/CFD- * PoD2/P/CIR/2024/133 dated October 3,-2024 issued by the Securities and Exchange Board of India (“SEBI”) in relation to “Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (hereinafter collectively referred to as “the Circulars”)], in respect of the following resolutions contained in the Notice of 37" AGM of the Company held on August 21, 2026 at 5:00 p.m * through video conferencing (VC)/ other audio visual means (OAVM),: « [ FCS:6099 G\ CP:6515 Pune Office: 3rd Floor, Samarth Building, Plot 14, Pinak Colony, Near Bank of India, Karve Nagar, Pune - 411 052 ORDINARY BUSINESS: 1. To receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors’ thereon; and b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors' thereon. 2.*To declare a final dividend of Re. 1/- each on fully paid-up equity share of a face value of Rs. 10/- each of the Company for the financial year ended March 31, 2026. 3. To appoint a director in place of Dr. Harin Kanani (DIN: 05136947), Managing Director T who retires by rotation and being eligible offers himself for re-appointment SPECIAL BUSINESS: 4. To authorize issuance of securities through permissible modes of fund-raising. 5. Ratification of remuneration payable to cost auditor. | now enclose the following a. My report to the Chairman of the Company on the result of the Voting Process (including remote e-voting and e-voting during the AGM) b. The register showing the particulars of the voting through electronic mode du}ing the remote e-voting and e-voting during the AGM, as registered on the Link Intime India Private Limited (“RTA”) e-voting system in respect of the aforesaid resolutions. You are requested to take the same on record and acknowledge. Thanking you, Yours faithfully, FOR DVD & ASSOCIATES COMPANY SEC EY‘}\RIES DEVENDRA V. DESHPANDE Proprietor FCS 6099 CP 6515 PR No.:7711/2026 UDIN: FO06099H001189721 Scrutinizer appointed for the e-voting process. Report of Scrutinizer on e-voting and ballot process [Pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, Regulation 44 of the Listing Regulations and the Circulars issued by the MCA and SEBI] The Chairman NEOGEN CHEMICALS LIMITED Office No, 1002 10th Floor Dev Corpora Bldg. Opp Cadbury Co., Pokhran Road No.2, Khopat, Thane 400601 Dear Sir, Sub: Consolidated Scrutinizer's Report on Voting Process [including remote e-voting and voting through electronic mode during AGM] conducted pursuant to the provisions . of Section 108 of the Companies Act, 2013 (“the Act”) read with Companies (Management and Administration) Rules, 2014 (“the Rules”) The Board of Directors of Neogen Chemicals Limited (‘the Company’) had provided the members of the Company, a facility to exercise their voting right on the resolutions as set out in the notice of 37" Annual General Meeting (“AGM”) held on August 21, 2026; by way of voting through electronic means (remote e-voting), and voting through electronic mode during the AGM pursuant to the provisions of Section 108 of the Act read with the Rules and the Cirpulars. 4 |, Devendra V. Deshpande, Company Secretary in Whole time Practice having Membership No. FCS 6099 and Certificate of Practice Number 6515 and proprietor of DVD & Associates, Company Secretaries, Pune had been appointed as the Scrutinizer by the Board of Directors of the Company vide resolution passed on July 24, 2026, as required under Section 108 of the Act read with the Rules and the Circulars, for the purpose of scrutinizing the remote e- voting process and voting through electronic mode during the AGM in a fair and transparent manner and ascertaining the requisite majority for passing of resolutions as contained in the notice " .convening the 37" AGM of the Company held on August 21, 2026 at 5:00 pm through VC/OAVM and reproduced herein below: ORDINARY BUSINESS: 1. To receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors’ th b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of Auditors’ thereon 2. To declare a final dividend of Re. 1/ [Showing first 8,000 characters — download PDF for full document]