Neogem India Ltd — Important, 17-11-2025: Company Update

Neogem India's Board has appointed Mrs. Manisha Sanjay Jangli as an Additional Non-Executive Independent Director for a five-year term. This move, pending shareholder approval, brings a B. Com graduate with over 12 years of experience in Accounting and Finance to the board. Her expertise is expected to enhance the company's financial oversight and governance. She is unrelated to other directors, reinforcing independent decision-making. This appointment strengthens the board's composition.