Neogen Chemicals: Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting: 1) Approval of Audited financial results for the quarter and FY ended 31-03-2025 with regulation Regulation 33(3)(d) declaration 2)recommendation of dividend 3)Appointment of Secretarial Auditor 4) Details of Outstanding Qualified Borrowings and Incremental Qualified Borrowings for FY 2025 5) Incorporation of Wholly owned subsidiary by Neogen Ionics Limited