Indegene Limited — Board/Management Information 2025

Mar 13, 2025

INDGN/SE/2024-25/119

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March 13, 2025

13, 2025
BSE Limited,	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, C-1, Block G,
Dalal Street,	Bandra Kurla Complex, Bandra (E),
Mumbai- 400001, India.	Mumbai – 400 051, India.
Scrip Code: 544172	Trading symbol: INDGN

Dear Sir / Madam,

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company on 13 March 2025 approved the re-appointment of Mr. Jairaj Manohar Purandare (DIN: 00159886), Dr. Ashish Gupta (DIN: 00521511) and Mr. Pravin Udhyavara Bhadya Rao (DIN: 06782450) as Independent Directors on the Board of the Company for a second term of five years with effect from April 28, 2025, April 28, 2025 and June 08 , 2025 respectively subject to the approval of Shareholders through Postal Ballot.

Further, in terms of circular(s) dated June 20, 2018 issued by National Stock Exchange of India Limited, bearing reference no. NSE/CML/2018/24 and circular bearing reference no. LIST /COMP/14/2018-19 issued by BSE Limited, we hereby affirm that Mr. Jairaj Manohar Purandare, Dr. Ashish Gupta and Mr. Pravin Udhyavara Bhadya Rao are not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.

It is further informed that the Board of Directors have also approved allotment of equity shares under RSU 2020 plan – with bonus element.

The disclosure as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is mentioned in “Annexure-I”.

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

This is for your information and records.

For Indegene Limited

Srishti Digitally signed by Srishti Ramesh Ramesh Kaushik Date: 2025.03.13 Kaushik 19:40:11 +05'30' Srishti Ramesh Kaushik Company Secretary and Compliance officer

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Indegene Limited (Formerly Indegene Private 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: U73100KA1998PLC102040

Annexure- I

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Disclosure(s) of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated June 13, 2023.

S.NO		Particulars	Details
1.		Name of Director	Mr. Jairaj Manohar Purandare (DIN: 00159886)
2.		Reasonforchangeviz.appointment,re-appointment,resignation, removal, death orotherwise	Re-appointmentofMr.JairajManoharasanIndependent Director for a second term of 5 years,subject to approval of the shareholders.
		g,otherwise
3.		Date ofappointment,re-appointment, cessationandterms of appointment	April 28, 2025Term: For a second term of 5 years with effect fromApril 28, 2025 upto April 27, 2030.
4.		Brief Profile (In caseofappointment)	Mr. Jairaj Manohar Purandare holds a Bachelor ofScience degree from the University of Bombay. He is aqualified Chartered Accountant. Previously, he was anExecutive Director at PricewaterhouseCoopers PrivateLimited where he was member of the India leadershipteam as markets and industries leader and westernIndia region managing partner and has been theChairman of Ernst & Young LLP. He is a member of theYPO Gold Mumbai Chapter. He was a member ofCentral Direct Taxes Advisory Committee of theGovernment of India constituted in 2008.
5.		Disclosureofrelationshipbetween directors (In case ofappointment)	Not related to any Director of the Company.

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S.NO		Particulars	Details
1.		Name of Director	Dr. Ashish Gupta (DIN: 00521511)
2.		Reasonforchangeviz.appointment,re-appointment,resignation, removal, death orotherwise	Re-appointmentofDr.AshishGuptaasanIndependent Director for a second term of 5 years,subject to approval of the shareholders.
		g,otherwise
3.		Date ofappointment,re-appointment, cessationandterms of appointment	April 28, 2025Term: For a second term of 5 years with effect fromApril 28, 2025 upto April 27, 2030.
4.		Brief Profile (In caseofappointment)	Dr. Ashish Gupta holds a Bachelor of Technologydegree in Computer Science and Engineering from theIndian Institute of Technology, Kanpur where hereceived the President’s gold medal on being adjudgedas the best outgoing undergraduate student in 1988.He is a Doctor of Philosophy in Computer Science fromthe Leland Stanford Junior University, California. He isalso an Independent Director on the Board of Info Edge(India) Limited since 2017.
5.		Disclosureofrelationshipbetween directors (In case ofappointment)	Not related to any Director of the Company.

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S.NO	Particulars	Details
1.	Name of Director	Mr. Pravin Udhyavara Bhadya Rao (DIN: 06782450)
2.	Reasonforchangeviz.appointment,re-appointment,resignation, removal, death orotherwise	Re-appointment of Mr. Pravin Udhyavara Bhadya Raoas an Independent Director for a second term of 5years, subject to approval of the shareholders.
3.	Date ofappointment,re-appointment, cessationandterms of appointment	June 08, 2025Term: For a second term of 5 years with effect fromJune 08, 2025 upto June 07,2030.
4.	Brief Profile (In caseofappointment)	Mr. Pravin Udhyavara Bhadya Rao holds a Bachelor ofEngineering degree from Bangalore University and isformer Chief Operating Officer (COO) of Infosys and aWhole-time Director of the Board. He superannuatedin Dec 2021 after serving over 35 years at Infosys.He was Chairman of the National Association ofSoftware and Service Companies (NASSCOM) in FY2021. He was a member of Executive Council ofNASSCOM from 2016 through 2022. He was also amember of the National Council of the Confederationof Indian Industry (CII) from 2016 to 2021.He also serves as Independent Director on the Boardsof Axis Finance Limited, Suven PharmaceuticalsLimited, Zensar Technologies Limited and CAMS.
5.	Disclosureofrelationshipbetween directors (In case ofappointment)	Not related to any Director of the Company.