Neogem India Ltd — Important, 06-12-2025: Company Update

Neogem India Limited has informed shareholders about its 34th Annual General Meeting (AGM) on December 27, 2025, in Mumbai. The company distributed the AGM notice and Annual Report for the year ended March 31, 2025, to eligible shareholders electronically. The Register of Members and Share Transfer Books will close from December 20, 2025, to December 27, 2025. Shareholders can utilize e-voting from December 24, 2025, to December 26, 2025, with December 20, 2025, as the cutoff date. Shareholders attending the AGM can vote by poll if they haven't e-voted.