NEOCHEM2026-08-26NEOCHEM2026-08-262026-08-26ResolutionOrAgendaDomain1NEOCHEM2026-08-26ResolutionOrAgendaDomain1NEOCHEM2026-08-262026-08-26ResolutionOrAgendaDomain2NEOCHEM2026-08-26ResolutionOrAgendaDomain2xbrli:pureNEOCHEMNeochem Bio Solutions LimitedNew2026-08-2617:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2116:00:00Ahmedabad2Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended 31st March, 2026, comprising the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and the Statement of Cash Flows for the year ended on that date, together with the notes and significant accounting policies forming part thereof, and the Reports of the Board of Directors and of the Statutory Auditors thereon, as circulated to the Members and laid before this meeting, be and are hereby considered, approved and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the Articles of Association of the Company, Mr. Dinesh Chopra (DIN: 07357688), Non-Executive Director and Chairman of the Company, who retires by rotation at this Annual General Meeting and, being eligible, has offered himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation.”Non-Executive - Non-Independent DirectorMr. Dinesh Chopra073576882026-09-212030-09-20