Neogen Chemicals Limited — Others, 26-10-2024: Resignation

Neogen Chemicals Limited's Board has appointed Mr. Gopikrishnan Sarathy as the new Chief Financial Officer and approved Mr. Manoj Pati as an Additional Independent Director, pending shareholder approval. Additionally, Mr. Ullal Ravindra Bhat has resigned from the Board due to potential conflicts of interest, effective October 28, 2024. The Board's committees will be reconstituted accordingly, with Mr. Pati stepping into key roles following Mr. Bhat's departure.