Neogem India Ltd

This is to intimate you that as scheduled the adjourned board meeting for approval of the Annual Audited Financial Statement for the financial year ended March 31 2023 and Financial Results of the Company for the quarter and year ended March 31 2023 of the company was held today however the same stands adjourned to Monday 12th June 2023 at 3.00 p.m. as the financials of the Company are still under finalization. The agenda of the meeting shall be in continuance of todays board meeting.