Neogen Chemicals Limited — Board Meeting, 26-10-2024: Outcome of Board Meeting

Neogen Chemicals Limited's Board appointed Mr. Gopikrishnan Sarathy as Chief Financial Officer and Mr. Manoj Pati as Additional Independent Director. Mr. Ullal Ravindra Bhat resigned to avoid a conflict of interest, effective October 28, 2024. Additionally, the Board reconstituted its committees and approved a postal ballot to seek shareholders' approval for Mr. Pati's appointment. Full profiles of the newly appointed members are provided in the announcement.