NEOGEN CHEMICALS : PROMOTER INTER-SE TRANSFER OF SHARES

• 👤 Promoter Action: Mr. Haridas Thakarshi Kanani (Promoter & Chairman Emeritus) executed an inter-se transfer of equity shares by way of gift. • 🎁 Share Transfer Details: • 52,76,500 shares (20.00%) gifted to Haridas Kanani Family Trust. • 5,02,000 shares (1.90%) gifted to H T Kanani Family Trust. • 📜 Regulatory Compliance: Transaction carried out via off-market transfer and is exempt under SEBI (SAST) Regulations as an inter-se promoter transfer. • 🏛️ Post-Transaction Holding: • Haridas Thakarshi Kanani’s direct holding reduces to 1.42%. • Both family trusts now form part of the Promoter Group. • 🔄 No Change in Control: Transfer is purely internal within the promoter group; no dilution or external change in ownership.