Board Meeting Announcement for Indegene Ltd - Nov 15, 2024

Pursuant to Regulation 30 of the SEBI[LODR] Regulation, 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.