Neogen Chemicals Limited — Others, 12-06-2025: Copy of Newspaper Publication

Neogen Chemicals Limited has announced a postal ballot seeking shareholder approval for the continuation of Mr. Raojan Kumar Mahak as an Independent Director beyond the age of 75. Voting will be conducted exclusively through remote e-voting, with scrutiny managed by CS Devendra Deshpande. Shareholders can access related documents on the company’s website and stock exchanges. The voting outcome will be declared within two working days of completion and made publicly available. This decision impacts board composition and leadership continuity for the company.