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Indegene Limited — Remuneration Information 2025
Dec 31, 2025
59309_rns_2025-12-31_b1c661ff-9814-46d1-b401-f81a4b8a30c6.pdf
Remuneration Information
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INDGN/SE/2025-26/89
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December 31, 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 Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Nomination and Remuneration Committee on, i.e., December 31, 2025, has approved grants under the RSU 2020 Plan.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are provided below as Annexure-1 .
The above information is being 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 Date: 2025.12.31 Kaushik 15:08:14 +05'30'
Srishti Ramesh Kaushik Company Secretary and Compliance Officer
Encl: As above
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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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Annexure - 1
RSU 2020 Plan:
| S. No. | Particulars | Details |
|---|---|---|
| 1 | Brief details of options granted | Grant of 5,08,368 RSU’s to the eligible employees of the company |
| 2 | Whether the scheme is in terms of SEBI (SBEB) Regulations, 2021 applicable) |
Yes |
| 3 | Pricing formula/Exercise Price | 5,08,368 equity shares of face value of Rs.2/- and exercise price of Rs. 2/- |
| 4 | Options vested/Vesting schedule | • 25% of the options granted shall vest on completion of one year from the grant date. • 25% of the options granted shall vest on completion of 2 years from grant date. • 25% of the options granted shall vest on completion of 3 years from grant date. • 25% of the options granted shall vest on completion of 4 years from grant date |
| 5 | Time within which option may be exercised | The exercise period shall be a maximum of 75 days from the date of the respective vesting of options. |