Indegene Limited — Capital/Financing Update 2024

Nov 12, 2024

INDGN/SE/2024-25/68

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November 12, 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 Resolution proposed to be 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 are scheduled to be Circulated on Friday, November 15, 2024:

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

2. To allot shares under ESOP 2020 plan – without bonus element.

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

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

This is for your information and records.

Yours Sincerely, For Indegene Limited (Formerly known as Indegene Private Limited)

Srishti Ramesh Digitally signed by Srishti Ramesh Kaushik Kaushik Date: 2024.11.12 16:00:27 +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