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NEOGEN CHEMICALS LTD . October 30 , 2021 BSE Limited Listing Department 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 , C - 1 , Block G Bandra Kurla Complex , Bandra ( East ) , Mumbai 400 051 Company Symbol : NEOGEN Sub : Outcome of Board Meeting held on Saturday , October 30 , 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 Board of Directors of the Company at its meeting held today i.e. Saturday , October 30 , 2021 which commenced at 2.30 P.M ( IST ) and concluded at 5.15 P.M. ( IST ) , inter alia : 1 ) Considered and approved the Unaudited Financial Results ( Standalone & Consolidated ) of the Company for the quarter and half year ended September 30 , 2021 , pursuant to Regulation 33 of the Listing Regulations along with the " Limited Review Report " thereon as submitted by the Statutory Auditors of the Company and duly reviewed and recommended by the Audit Committee and the same is enclosed herewith ; 2 ) Considered and approved an estimated capex of Rs . 35 crores at Karakhadi Plant for : a ) Setting up of a plant with a capacity of producing 250 MT per annum of Electrolyte for Lithium lon batteries advance chemistry cells ; b ) Setting up of dedicated Pilot Plant facility to speed up process development and commercialization of specialty chemicals ; c ) Overall Karakhadi site development . The unaudited financial results for the quarter and half year ended September 30 , 2021 and above information is also being uploaded on the Company's website at www.neogenchem.com Thanking You , Yours faithfully , For Neogen Chemicals Limited N CHE EOGE Unnati Kanani Company Secretary & Compliance Officer Membership No : ACS 35131 Encl .: Unaudited Financial Results ( Standalone & Consolidated ) of the Company along with Limited Review Report for the quarter and half year ended September 30 , 2021 . Registered Office : 1002 , Dev Corpora , Cadbury Junction , Eastern Express Highway , Thane ( W ) 400 601 , India . CIN No. L24200MH1989PLC050919 E : sales@neogenchem.com W : www.neogenchem.com T : +91 22 2549 7300 F : +91 22 2549 7399