Neogen Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the Listing Regulations, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 5, 2023, inter alia, to consider, evaluate and approve the proposal for raising of funds by way of issue of equity shares in one or more tranche by way of a Preferential Issue., for a consideration, and at such price as may be arrived
at pursuant to Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure
Requirement) Regulations, 2018, (each as amended from time to time) ('ICDR Regulations') read with the applicable provisions of the Companies Act, 2013.
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