Indegene Limited — AGM Information 2025

May 29, 2025

INDGN/SE/2025-26/20

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29 May 2025

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, India. Scrip Code: 544172	National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051, India. Trading symbol: INDGN

Dear Sir / Madam,

Subject: Newspaper Advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations, in compliance with Ministry of Corporate Affairs General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as ‘MCA Circulars’), please find enclosed copies of the newspaper advertisement published in Financial Express (English) and Vishwavani (Kannada) today, intimating that 27[th] Annual General Meeting of the Company will be held on Thursday, June 26, 2025 at 4.30 pm (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM).

The above information will be made available on the website of the Company: https://www.indegene.com/

This is for your information and records.

Yours Sincerely, For Indegene Limited

Srishti Digitally signed by Srishti Ramesh Ramesh Kaushik Kaushik Date: 2025.05.29 13:05:23 +05'30'

Srishti Ramesh Kaushik

Company Secretary and Compliance Officer

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Indegene Limited

Third Floor, Aspen G-4 Block, Manyata Embassy Business Park (SEZ), Outer Ring Road, Nagawara, Bengaluru- 560 045, Karnataka, India

Phone: +91 80 4674 4567, +91 80 4644 7777 www.indegene.com

CIN: L73100KA1998PLC102040

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