Neogen Chemicals Limited - Proxy Solicitation & Information Statement 2025

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June 12, 2025

BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai – 400 051 Scrip Code No: 542665 Company Symbol: NEOGEN

Sub: Newspaper Advertisement regarding the Postal Ballot Notice

Dear Sir/Madam,

Pursuant to provisions of Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the newspaper clippings published in Financial Express (English Language) and Mumbai Lakshadeep (Marathi Language) for the shareholders of the Company, giving Notice of Postal Ballot and instructions/ information on e-voting.

The same is also available at the website of the Company at https://neogenchem.com/announcements/.

Kindly take the above on your record.

Thanking you, For Neogen Chemicals Limited

UNNATI Digitally signed by UNNATI RAJESH RAJESH KANANI Date: 2025.06.12 KANANI 13:11:52 +05'30'

_______ Unnati Kanani Company Secretary & Compliance Officer Membership No: A35131

Encl: A/a

E: [email protected] W : www.neogenchem.com

T: +91 22 2549 7300 F: +91 22 2549 7399

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Registered Office: 1002, Dev Corpora, Cadbury Junction, Eastern Express Highway, Thane (W) 400 601, India. CIN No . L24200MH1989PLC050919

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