Neogen Chemicals Ltd

Change in Directorate:1) Relinquishment of Position of Chairman and Managing Director by Mr. Haridas Kanani w.e.f. end of working hours of September 30 2025 and appointment of Chairman Emeritus w.e.f. October 1 2025.2) Designation of Mr. Anurag Surana as Non - Executive Non - Independent Director and Chairman of the Board w.e.f. October 1 2025.3) Re-appointment of Mr. Shyamsunder Upadhay as Whole-time Director for a further term of 3 consecutive years.4) Appointment of Mr. T C N Sai Krishnan as an Executive Director of the Company for a term of 5 consecutive years.