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