Neogen Chemicals Limited announced that the Board of Directors of the Company had at its meeting held August 5, 2023, announced reconstitution of Audit Committee of the Company as under: Mr. Sanjay Mehta: Independent Director - Chairman. Mr. Hitesh Reshamwala: Independent Director - Member. Dr. Harin Kanani: Managing Director - Member.

Mrs. Avi Sabavala: Independent Director - Member. Mr. Anurag Surana: Non-Executive and Non- Independent Director - Member.