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Neogen Chemicals informs about outcome of board meeting

Neogen Chemicals has informed that pursuant to Regulation 30 and other applicable regulations read with Schedule III the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations) and letter dated February 11, 2026, the Board of Directors at their meeting held today i.e. Saturday, March 7, 2026 which commenced at 1:15 pm and concluded at 1:45 pm, considered and approved the Issuance of 1000000 equity shares on preferential issue basis and approving Notice of EGM and related timelines.

The above information is a part of company’s filings submitted to BSE.