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Indegene Limited Capital/Financing Update 2024

Dec 27, 2024

59309_rns_2024-12-27_d4239102-a987-4c5a-a42f-0576ca9f9ed7.pdf

Capital/Financing Update

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INDGN/SE/2024-25/82

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December 27, 2024

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: Intimation of outcome of resolution passed by Circulation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following resolutions of Board of Directors of Indegene Limited were passed by circulation on Wednesday, December 25, 2024:

  1. To allot shares under ESOP 2020 plan

  2. To allot shares under RSU 2020 plan – with bonus element.

  3. To allot shares under RSU 2020 plan – without bonus element.

This is for your information and records.

Yours Sincerely, For Indegene Limited

Srishti Digitally signed by Srishti Ramesh Ramesh Kaushik Date: 2024.12.27 Kaushik 20:40:57 +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: U73100KA1998PLC102040