NEOGEN2026-11-06NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain1NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain2NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain3NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain4NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain5NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain6NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain7NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain8NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain9NEOGEN2026-11-062026-11-06RelatedPartyTransactionDomain10NEOGEN2026-11-062026-11-06ResolutionOrAgendaDomain1NEOGEN2026-11-06ResolutionOrAgendaDomain1NEOGEN2026-11-062026-11-06ResolutionOrAgendaDomain2NEOGEN2026-11-06ResolutionOrAgendaDomain2iso4217:INRxbrli:pureNEOGENNeogen Chemicals LimitedNew2026-11-0709:00:002026-11-06Postal BallotPostal Ballot1Saturday2026-11-0709:00:00Evoting2026-12-062Neogen Chemicals LimitedNeogen Morita New Materials LimitedStep Down SubsidiaryAny other transactionGranting Corporate Guarantee, Securities or indemnities50000000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanyInter-corporate deposit20000000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanyAny other transactionInterest on Inter-corporate deposit(s) /Borrowing of Unsecured Loan(s)/Credit Facilities2400000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanyAny other transactionGranting Corporate Guarantee, Securities or indemnities50000000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanySale of goods or services50000000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanyPurchase of goods or services50000000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanyAny other transactionLeasing of property of any kind & Renting of Factory, Office, Land & Building, Plant and Machinery or any other assets5000000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanyAny other transactionAvailing or rendering of any services (including all technical, professional, corporate, advisory, R&D services, administrative or support services etc.)5000000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanyAny other transactionInfrastructure and resource sharing Arrangements, including cost allocation, recovery and reimbursement of shared expenses10000000002026-12-082027-12-07NANeogen Ionics LimitedNeogen Morita New Materials LimitedNeogen Morita New Materials Limited is the Subsidary of Neogen Ionics Limited. Neogen Ionics Limited is the Wholly Owned Subsidiary of the CompanyAny other transactionPurchase, Sale or Transfer of Assets, including Tangible and Intangible Assets10000000002026-12-082027-12-07NAOrdinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) proposed to be entered into by and between the Company and Neogen Morita New Materials Limited, a step-down subsidiary of the Company.Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) proposed to be entered into by and between Neogen Ionics Limited- a wholly owned subsidiary of the Company and Neogen Morita New Materials Limited- a step-down subsidiary of the Company.