Neogen Chemicals Ltd - Outcome Of Board Meeting Held On Saturday, November 5, 2022

With reference to the captioned subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company had at its meeting held today i.e. Saturday, November 5, 2022, inter alia considered and approved the following: the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended September 30, 2022, pursuant to Regulation 33 of the Listing Regulations along with the 'Limited Review Report' thereon as provided by the Statutory Auditors of the Company, which has been duly reviewed and recommended by the Audit Committee and the same is enclosed herewith;