NEOGEN

Q2 FY27 Consolidated Revenue ₹296Cr vs ₹208Cr (▲42% YoY) EBITDA ₹45Cr vs ₹30Cr (▲51% YoY) PAT ₹8Cr vs ₹3.3Cr (▲144% YoY) EBITDA Margin 15.2% vs 14.4% (▲80bps)

Q2 FY27 Consolidated Revenue ₹296Cr vs ₹208Cr (▲42% YoY) EBITDA ₹45Cr vs ₹30Cr (▲51% YoY) PAT ₹8Cr vs ₹3Cr (▲144% YoY) EBITDA Margin 15.2% vs 14.4% (▲80bps)

- Neogen Chemicals received a Revocation of Direction order from GPCB on November 7, 2026, revoking earlier directions related to the March 2025 fire incident at the Dahej SEZ facility. - GPCB granted a provisional CC&A amendment valid up to March 19, 2030, for manufacturing activities following the installation of the new replacement MPP-5 plant in trial production.

- Neogen Chemicals received a Revocation of Direction order from Gujarat Pollution Control Board (GPCB) on November 7, 2026, revoking the earlier closure/non-utilization directions regarding the Dahej SEZ fire incident. - GPCB granted a provisional CC&A amendment effective from November 7, 2026, valid up to March 19, 2030, for the newly installed replacement MPP-5 plant in operation (trial production) adjacent to the affected plant. - The company paid an Environment Damage Compensation cost of Rs. 34.60 lakhs and completed compliance measures as inspected by GPCB and DISH.

- Neogen Chemicals received a Revocation of Direction order from GPCB on November 7, 2026, regarding the earlier fire incident at its Dahej SEZ facility. - GPCB revoked its previous closure directions and granted a provisional CC&A amendment effective from November 7, 2026, valid up to March 19, 2030. - The company has installed a new replacement MPP-5 plant in operation for trial production adjacent to the affected site.

- Neogen Chemicals received a Revocation of Direction order from GPCB on November 7, 2026, revoking the earlier direction issued regarding the Dahej SEZ fire incident. - GPCB also granted a provisional CC&A amendment for setting up an industrial plant/activities valid up to March 19, 2030. - The new replacement MPP-5 plant installed adjacent to the affected plant has received the CC&A amendment and is in operation for trial production.

- Neogen Chemicals received a Revocation of Direction order from GPCB on November 7, 2026, revoking the earlier direction regarding the fire incident at the Dahej SEZ facility. - GPCB granted a provisional CC&A amendment (Consent to Establish/Operate & Authorization) valid up to March 19, 2030, for manufacturing activities. - The company has installed a new replacement MPP-5 plant in operation (trial production) adjacent to the affected plant.

Neogen Chemicals Limited issued a Postal Ballot Notice seeking shareholder approval for material related party transactions. - Seeking approval for material related party transactions between the Company and Neogen Morita New Materials Limited (step-down subsidiary) for up to ₹500 Crore. - Seeking approval for material related party transactions between Neogen Ionics Limited (wholly owned subsidiary) and Neogen Morita New Materials Limited for up to ₹2,024 Crore. - Remote e-voting period commences on November 7, 2026 (9:00 a.m. IST) and ends on December 6, 2026 (5:00 p.m. IST). - Results will be announced by December 8, 2026.

Neogen Chemicals Limited issued a notice of postal ballot dated October 31, 2026, to seek shareholders' approval for material related party transactions. - Seeking approval for material related party transactions between the Company and Neogen Morita New Materials Limited (step-down subsidiary) for up to ₹500 crore. - Seeking approval for material related party transactions between Neogen Ionics Limited (wholly owned subsidiary) and Neogen Morita New Materials Limited for up to ₹2,024 crore. - Remote e-voting period commences on November 7, 2026 (9:00 a.m. IST) and ends on December 6, 2026 (5:00 p.m. IST). - Results of the postal ballot will be announced by December 8, 2026.

Neogen Chemicals Limited issued a notice for a Postal Ballot on October 31, 2026, to seek shareholder approval via remote e-voting. - The e-voting period commences on November 7, 2026, at 9:00 a.m. and ends on December 6, 2026, at 5:00 p.m. - Resolution 1: Approval for Material Related Party Transactions with step-down subsidiary Neogen Morita New Materials Limited for up to ₹500 Crore (Corporate Guarantees/Securities). - Resolution 2: Approval for Material Related Party Transactions between wholly-owned subsidiary Neogen Ionics Limited and Neogen Morita New Materials Limited for up to ₹2,024 Crore (Loans, Guarantees, Sale/Purchase of Goods, Services, etc.). - CS Devendra Deshpande appointed as Scrutinizer; results will be declared by December 8, 2026.

Concall Schedule Concall Date: November 17, 2026 Concall Time: 9:00 a.m. (IST)

Concall Schedule Concall Date: November 2, 2026 Concall Time: 5:00 p.m.