Neogem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we have to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday, December 08, 2025 at Hotel Suncity Premiere, A-1, MIDC Central Road, SEEPZ, Andheri (East), Mumbai-400093 to consider inter-alia the following business:\r\n\r\n1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Limited Review Report thereon.\r\n2. To consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Limited Review Report thereon.\r\n\r\n