In compliance with the General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020, read with other subsequent circulars, the latest being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Neogem India has enclosed the copies of the newspaper Advertisement published on December 01, 2025 in Active Times (English Newspaper) and Mumbai Lakshdeep (Regional Newspaper) for giving public notice to the shareholders intimating that the 34th Annual General Meeting of the Members of the Company will be held on Saturday, December 27, 2025 at 09:30 am (IST) at the Hotel Suncity Premiere, A-1, MIDC Central Road, SEEPZ, Andheri (East), Mumbai-400 093.
The above information is a part of company’s filings submitted to BSE.