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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.