Neogen Chemicals Ltd

This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the Companys Code of Conduct for Prohibition of Insider Trading (Insider Trading Policy) the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives/ Connected Persons/ Legitimate Insiders of the Company from Thursday March 2 2023 till the end of 48 hours after the conclusion of upcoming Board Meeting to be held on Saturday March 4 2023.