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....~ G N® CH!=MIICAD...S LTD. August 29, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department, Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza,Bandra Kurla Complex, Dalal Street, Kala Ghoda, Fort Bandra (East),Mumbai – 400 051 Mumbai 400 001 Company Symbol: NEOGEN Scrip Code No: 542665 Debt Segment code: 977028 Subject: Disclosure pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) Dear Sir/ Madam, Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that Mrs. Heena Hitesh Reshamwala, immediate relative (wife) of Mr. Hitesh Reshamwala has sold (by way of gift-through an off-market transaction) 354 equity shares (representing 0.001% of the paid-up capital of the Company) to Mr. Viren Reshamwala, relative (brother) of Hitesh Reshamwala on August 25, 2026. Accordingly, please find enclosed herewith the disclosure pursuant to Regulation 7(2) of PIT Regulations in the prescribed format as received by the Company from Mrs. Heena Hitesh Reshamwala and Mr. Viren Reshamwala, within the prescribed timeline. We request you to kindly take the above on your records. Thanking you, For Neogen Chemicals Limited Unnati Kanani Company Secretary and Compliance Officer Mem. No. A35131 Encl: A/a 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 Anntxurt 1 APPUCATION FOR PRE-TMOING APPROVAL The Compliance Officer, Neogen ChemicalsL imited. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Policy, I seek approval to~ sell (disposal by way of gift - off market transaction) l~ltle equity shares ,t...Amer-lean depesltery shares of the Company as per details given below to Mr. Viren Bharatkumar Reshamwala: 1. Name of the applicant Mrs. Heena Hltesh Reshamwala 2. !Designation Immediate Relative (Spouse) of Mr. Hitesh Bharatkumar Reshamwala 2A. Relationship with the Applicant (Self/Immediate Relative) Immediate Relative (Spouse) 3. Number of securities held as on date 6173 4. Folio No./ DP ID I Client ID No. 12033200-03909063 I IN300513-89656143 . . ,\f t. ,.- _ ·-· .. . - ~- ... 5. !The proposal is for ·- [c] Sell of securities (disposal by way of gift - off market transactlon) 6. Proposed date of trading in securities 19-08-2026 to 27-08-2026 7. Estimated number of securities proposed to be 1354 (Three Hundred and Fifty Four) purchased/sllbSeFibeEllselEl/pleElge Equity Shares 8. Current market price Rs. 2,328.50 closing price on NSE as on August 18, 2026. 9. !Whether the proposed transaction will be through stock Off market transaction exchange or off-market trade 10. Folio No./ DP ID I Client ID No. where the securities will be 12033200-03909063 I · _ 'debited IN300513-89656143 I enclose herewith the Undertaking signed by me. 1- 1 Mrs. Heena Hitesh Reshamwala Immediate Relative (Spouse) of Mr. Hitesh Bharatkumar Reshamwala Date: August 19, 2026 UNl>ERTAKING ro BE ACCOMPANIED wim ntF. APPLICATION FOR PRF.· CLEARANCE The Compll•nce Offltff, Neogen Chemicals limited. I, Mrs. Heena Hltesh Reshamwala, being a Immediate Relative (Spouse) of Mr. Hitesh Bhar.ltkumar Reshamwala (the designated person), as per the Rules for Trading In the securities of Neo111en Chemicals limited, residing at A· 701 / 702, Sudarshan Solitaire, D - 65, Azad Nagar Nlrmal CHS, Veera Desai Road, Near Anrth@rl Cha Raja Compound, Andheri (W), Mumbai - 400053, am desirous of trading (disposal by way of 11ift throu11h off market transaction) in 354 (Three Hundred and Fifty Four) Equity Shares of the Company to Mr. Viren Bharatkumar Reshamwala, as mentioned in my application dated August 19, 2026 for pre·clearance of the transaction. I, further declare that, I am not In possession of any unpublished price sensitive information up to the time of signing this Undertaking. In the event that I have access to or receive any unpublished price sensitive Information after the signing of this undertaking but before executing the transaction for which approval Is sought, I shall Inform the Compliance Officer of the same and shall completely refrain from trading In the securities of the Company until such Information becomes publlc. I declare that I have not contravened the provisions of the Rules as notified by the Company from time to time. In the event of this transaction being In violation of the Rules or the appllcable laws, (a) I will, uncondltlonally, release, hold harmless and Indemnify to the fullest extent, the Company and Its directors and officers, (the 'Indemnified persons') for all losses, damages, fines, expenses, suffered by the Indemnified persons, (b) I will compensate the Indemnified persons for all expenses Incurred In any Investigation, defense, crisis management or publlc relatlons activity In relation to this transaction and (c) I authorize the Company to recover from me, the profits arising from this transaction and remit the same to the SEBI for credit of the Investor Protection and Education Fund administered by the SEBI. I undertake to submit the necessary report within two days of execution of the transaction/ a 'NII' report if the transaction is not undertaken. If approval is granted, I shall execute the trade within seven days of the receipt of approval falllng which I shall seek pre-clearance afresh. I declare that I have made full and true disclosure in the matter. i- J/J. J.Jt.. ~ -.-: Mrs. Heena Hitesh Reshamwala Immediate Relative (Spouse) of Mr. Hltesh Bharatkumar Reshamwala Date: August 19, 2026 Annexure 3 DISCLOSURE OF TRANSACTIONS (To be submitted within 2 days of transaction I trading in securities of the Company) The Compliance Officer, Neogen Chemicals Limited I hereby inform that I: • have not 001:.Jght / sold/ s1:.Jescrieeel any sec1:.Jrities of the Company • have 001::1gRt/sold/s1:.Jbscribeel to 354 (equity shares) securities by way of gift (off-market transaction) as mentioned below on August 25, 2026. Name of holder No. of securities ~ /-sold-/- DP ID/Client Consideration(R s.) traded SlolhSGFiheEi ID/Folio No. Heena Hitesh 354 Sold Shares (Transfer IN300513-89656143 0 Reshamwala by way of Gift - off market transaction 0 Mr. Viren Reshamwala) I declare that the above information is correct and that no provisions of the Company's Rules and/or applicable laws/regulations have been contravened for effecting the above-said transactions(s). Mrs. Heena Hitesh Reshamwala ImmediateR elative (Spouse) of Mr. Hitesh BharatkumarR eshamwala Date: August 27, 2026 FORMC SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) - Continual disclosure] Name of the company: Neogen Chemicals Limited ISIN of the company: INE136S01016 Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). Name, PAN, (IN/DIN, & ~ategory of !Securities held prior Securities ~/Disposed !Secur. it.ie.s held post Date of Date Mode. o.. f address with contact nos. Person ~o asqwlsllleR/ /disposal ... Of I Promoters/ ldisposal intimation dlsposal {&<>- KMP/ ~/sale of ~o Directors I shares specify ompany immediate ype of No.an-cl% Typeof No. !Value Transact ion ype - No. and% From !To ·-- ~ff market/ relative to/ security of shareh securltj Type (llwy/ of Of µther s etc.) ~etc.) For eg. aiding For eg. Sale/~ security shareholdl Shares, Foreg. ng Warrants Shares, lml&ke) Shares, Converti Warran Warrants hie s,Conv Converti Debentu ertlble hie res etc.) De bent Debentur ures es etc.) etc.) Name: HEENA HITESH RESHAMWALA Immediate Equity 6,173 Equity 354 Nil (since Sale Equity ~.819 f\ugust f\ugust 25, f',ugust 27, Pff Market PAN: Au*u*uB Relative Shares Approx Shares he transfer is Shares Equity [Showing first 8,000 characters — download PDF for full document]