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ХИХ NEOGEN CHEMICALS LTD . August 7 , 2021 BSE Limited Department of Corporate Services Floor 25 , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 Scrip Code No : 542665 Dear Sir / Madam , National Stock Exchange of India Limited Listing Department , Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) , Mumbai - 400 051 Company Symbol : NEOGEN Sub : Outcome of Board Meeting held on Saturday , August 7 , 2021 . With regards to the captioned subject and in compliance with the SEBI ( Listing Obligations and Disclosure Requirements ) Regulation 2015 ( Listing Regulations ) , we wish to inform you that the meeting of the Board of Directors of the Company which commenced at 7.00 P.M and concluded at 9.45 P.M. today i.e. Saturday , August 7 , 2021 , the following decisions were taken : 1 . 2 . 3 . 4 . 5 . 6 . Approval of Un - audited Financial Results ( Standalone & Consolidated ) of the Company for the quarter ended June 30 , 2021 , pursuant to Regulation 33 of the Listing Regulations along with the " Limited Review Report " thereon as provided by the Statutory Auditors of the Company , which has been duly reviewed and recommended by the Audit Committee and the same is enclosed herewith ; Approval of Directors ' Report with annexures , Management Discussion and Analysis Report , Business Responsibility Report and Corporate Governance Report for the financial year 2020-21 and Notice convening 32nd Annual General Meeting ( AGM ) of the Company ; The 32nd AGM of the Company will be held on Tuesday , September 28 , 2021 at 5.00 p.m. through video conferencing and Other Audio Visual Means ( OAVM ) ; Record date / Cutoff Date is Friday , September 17 , 2021 for deciding eligibility of members for remote e- voting and final dividend for the financial year 2020-21 ; Register of Members and Share Transfer Register will remain closed from Monday , September 20 , 2021 to Tuesday , September 28 , 2021 ( both days inclusive ) for the purpose of ascertaining the eligible members who shall be entitled to receive the dividend , if approved by the members at the 32nd AGM of the Company ; and Pursuant to Regulation 30 of Listing Regulations , it is further notified that Board of Directors has on recommendation of and in consultation with the Nomination and Remuneration Committee of the Company and subject to approval of the shareholders at ensuing AGM , approved the appointment and Change in designation of Mr. Shyamsunder Upadhyay from Executive Director to the Whole Time Director and Whole time Key Managerial Personnel of the Company for a period of 3 years commencing from August 7 , 2021 , as per the provisions of section 203 of the Companies Act , 2013 read with applicable rules and Regulation 30 of the Listing Regulations . Pursuant to SEBI Circular No. CIR / CFD / CMD / 4 / 2015 dated 9th September , 2015 a brief profile of Mr. Shyamsunder Upadhyay has been enclosed herewith as Annexure - 1 . Registered Office : 1002 , Dev Corpora , Cadbury Junction , Eastern Express Highway , Thane ( W ) 400 601 , India . E : sales@neogenchem.com W : www.neogenchem.com T : +91 22 2549 7300 F : +91 22 2549 7399 CIN No. L24200MH1989PLC050919