Neogen Chemicals Ltd Share Price

AGM Date: 28 Sep 2022

the Board of Directors of the Company had at its meeting held today i.e. Saturday, August 6, 2022, inter alia considered and approved the following: Q1FY23 Unaudited Financial Results, Annual Report FY 21-22, AGM Date, Record Date and Book Closure Period. The Board of Directors of the Company had at its meeting held today i.e. Saturday, August 6, 2022, inter alia considered and approved the following: Record date/Cutoff Date is Tuesday, September 20, 2022 for deciding eligibility of members for remote e-voting and final dividend for the financial year 2021-22; Register of Members and Share Transfer Register will remain closed from Wednesday, September 21, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of ascertaining the eligible members who shall be entitled to receive the dividend, if approved by the members at the 33rd AGM of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Register will remain closed from Wednesday, September 21, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of ascertaining the eligible members who shall be entitled to receive the dividend, if approved by the members at the 33rd Annual General Meeting of the Company. The record date/cutoff date for deciding eligibility of members for remote e-voting and final dividend for the financial year ended March 31, 2022 is Tuesday, September 20, 2022 (As Per BSE Announcement Dated on 06/08/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015, please find enclosed herewith the summary of the proceedings of 33rd AGM of the Members of the Company held on Wednesday, September 28, 2022 at 5.00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and concluded at 5.40 p. m. The aforesaid proceeding is also hosted on the Company's website at https://neogenchem.com/financial-performance/#all_tab/1 The voting results of the 33rd AGM along with the scrutinizers report will be shared shortly. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 05 Sep 2023

Outcome of Board meeting held on August 5, 2023 Newspaper publication pertaining to Notice of 34th AGM to be held on 05-09-2023 and other details. (As Per BSE Announcement Dated on 13/08/2023) Proceedings /Outcome of 34th AGM held on Tuesday 05-09-2023 (As Per BSE Announcement dated on 05.09.2023) Clarification letter on Consolidated Voting Results and Scrutinizers Report of the 34th AGM of the Company as submitted by Mr. Devendra Deshpande, Scrutinizer. (As per BSE Announcement Dated on 08/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Proceedings/ Outcome of 35th AGM of the Company. (As Per BSE Announcement Dated on 27.09.2024) Scrutinizers Report and Voting Results on the resolutions pertaining to change in Management (Auditors and Directors) Approved by the shareholders of the Company. Appointment of Mr. Ullal Bhat and Mr. Rajeshkumar Shah as the Independent Directors of the Company approved by the shareholders of the Company in its AGM held on 27-09-2024. Attached is the Scrutinisers report and voting results on all the resolutions set out in Notice of the 35th AGM held on 27-09-2024. Proceedings/ Outcome of 35th AGM of the Company. (As per BSE Announcement Dated on 27/09/2024) Scrutinizers Report and Voting Results on the Resolutions as set out in the Notice of 35th AGM of the Company held on 27-09-2024. (As Per BSE Announcement dated on 28.09.2024)

EGM Date: 28 Oct 2023

With regards to the captioned subject and pursuant to Regulation 30(2) read with Para A of Part A of Schedule III the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at their meeting held today i.e. Thursday, October 5, 2023 which commenced at 7:45 P.M. and concluded at 9.45 p.m. inter alia, considered and approved: 1. Issuance of up to 14,42,358 Equity Shares of face value of Rs. 10 each ('Equity Shares') at a price of Rs. 1754.07 per Equity Share including a premium of Rs. 1744.07 per Equity Share, aggregating up to Rs. 2,52,99,96,897 (Rupees Two Hundred and Fifty Two Crore Ninety Nine Lakh Ninety Six Thousand Eight Hundred Ninety Seven only) Intimation of Timelines and Record Date for the Extra Ordinary General meeting to be held on October 28,2023 Intimation of Book closure and Intimation of Extra Ordinary General Meeting to be held on October 28, 2023 Newspaper Advertisement regarding the Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 06/10/2023) We have enclosed herewith the corrigendum to the Notice of Extra Ordinary General Meeting to be held on October 28,2023. We are enclosing herewith the Corrigendum to the Notice of Extra Ordinary General Meeting to be held on October 28, 2023. (As Per BSE Announcement dated on 17.10.2023) Newspaper Publication regarding the corrigendum to the Notice of Extra Ordinary General Meeting. (As per BSE Announcement Dated on 18/10/2023) Outcome and proceedings of EGM held on October 28, 2023. Submission of Consolidated Voting Results and Scrutinizers Report on the agenda item discussed at the EGM of the Company held on October 28, 2023. (As Per BSE Announcement Dated on 28.10.2023)