Outcome of Board meeting Approval of Scheme of Amalgamation of Buli Chemicals India Private Limited - WOS with Neogen Chemicals Limited- Holding company Further to our intimation dated 30-04-2024, attaching herewith the Scheme of Amalgamation of Buli Chemicals India Private Limited- WOS with Neogen Chemicals Limited- Holding Company. Pursuant to Regulation 37(6), attaching a copy of Scheme of Amalgamation of BULI Chemicals India Private Limited - WOS with Neogen Chemicals Limited- Holding Company. (As Per BSE Announcement Dated on 15/05/2024) Pronouncement of Order by Hon''ble NCLT, Mumbai Bench approving and sanctioning the Scheme of Amalgamation of Buli Chemicals India Private Limited with Neogen Chemicals Limited. (As Per Bse Announcement Dated on 09.01.2025) Receipt of Certified true copy of the Order of the Honble NCLT, Mumbai appoving and sanctioning the Scheme of Amalgamation of Buli Chemicals India Private Limited with Neogen Chemicals Limited and their respective shareholders and Effective date of the Scheme. (As Per BSE Announcement Dated on: 31/01/2025)