Proceedings of the 34th Annual General Meeting

Neogem India Ltd held its 34th Annual General Meeting on December 27, 2025, at Hotel Suncity Premiere, Andheri (E), Mumbai, from 9:30 AM to 10:30 AM. All Directors were present; 24 members attended in person and no proxies were received. Five ordinary resolutions were put to vote, covering adoption of the FY25 audited financial statements, re-appointment of Mr. Gaurav Doshi (DIN: 00166703) as Director retiring by rotation and as Managing Director, re-appointment of Mr. Ronak Doshi (DIN: 00102959) as Whole-Time Director, and appointment of Mrs. Manisha Sanjay Jangli (DIN: 11380488) as a Non-Executive Independent Director. E-voting ran from December 24 to December 26, 2025, with a poll conducted at the AGM for remaining voters. No shareholder queries were raised, and final voting results are to be submitted to BSE by December 30, 2025.