Record Date

INDGN/SE/2026-27/27 15 July 2026 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, Subject: Outcome of Board Meeting held on July 15, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Indegene Limited (“the Company”), at its meeting held on Wednesday, July 15, 2026, has, inter alia, approved the following: 1. Annual General Meeting The 28th Annual General Meeting (“AGM”) of the Company will be held on Thursday, 13 August, 2026 at 16:30 hours (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in compliance with applicable circulars issued by the Ministry of Corporate Affairs (‘MCA circulars’), and as per the provisions of the Companies Act, 2013 and Rules framed thereunder (“the Act”) and the SEBI Listing Regulations, to transact the business as set out in the Notice convening the AGM. 2. Final Dividend As informed earlier, the Board of Directors of the Company, at its meeting held on 29 April, 2026, had recommended a final dividend of ₹2.25 /- per equity share of face value ₹2/- each for the financial year ended 31 March 2026, subject to approval of the shareholders at the ensuing AGM. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday, 31 July, 2026, as the ‘Record Date’ for determining the eligibility of Members for receiving the aforesaid final dividend, for the financial year ended 31 March 2026. 3. Re-Constitution of Committees of the Board Consequent to the changes in the composition of the Board of Directors, the Audit Committee, Risk Management Committee and Investment Committee have been reconstituted as follows: 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 compliance.officer@indegene.com www.indegene.com CIN: L73100KA1998PLC102040 i. Appointment of Dr. Georgia Nikolakopoulou Papathomas as a Member of the Risk Management Committee and re-designation of Dr. Sanjay Suresh Parikh as the Chairperson of the Risk Management Committee ii. Appointment of Ms. Jill Mary de Simone as a Member of the Investment Committee; and iii. Cessation of Dr. Sanjay Suresh Parikh as a Member of the Audit Committee. The composition of the reconstituted committees is provided in Annexure – I. The meeting of the Board of Directors commenced at 06:00 PM (IST) and concluded at 06:21 PM (IST). The above information will be made available on the website of the Company: https://www.indegene.com/ We request you to kindly take the same on record. Thanking You Yours Sincerely, For Indegene Limited Srishti Ramesh Kaushik Company Secretary and Compliance Officer Encl: A/a Annexure – I REVISED COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS (effective from 15th July, 2026) AUDIT COMMITTEE Name Position on the Designation Committee Mr. Jairaj Manohar Purandare Chairperson Non-Executive Independent Director Mr. Pravin Udhyavara Bhadya Rao Member Non-Executive Independent Director Mr. Krishnamurthy Venugopala Member Non-Executive Independent Director Tenneti INVESTMENT COMMITTEE Position on the Name Designation Committee Mr. Krishnamurthy Venugopala Chairperson Non-Executive Independent Director Tenneti Dr. Ashish Gupta Member Non-Executive Independent Director Mr. Mark Francis Dzialga Member Non-Executive Director Mr. Neeraj Bharadwaj Member Non-Executive Independent Director Dr. Rajesh Bhaskaran Nair Member Non-Executive Director Ms. Jill Mary de Simone Member Non-Executive Independent Director RISK MANAGEMENT COMMITTEE Position on the Name Designation Committee Dr. Sanjay Suresh Parikh Chairperson Executive Director Dr. Rajesh Bhaskaran Nair Member Non-Executive Director Chairman of the board, Executive Mr. Manish Gupta Member Director and Chief Executive Officer Mr. Pravin Udhyavara Bhadya Rao Member Non-Executive Independent Director Dr. Georgia Nikolakopoulou Member Non-Executive Independent Director Papathomas