Shareholders meeting

INDGN/SE/2026-27/29 17 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: Notice of the 28th Annual General Meeting (“AGM”) of the Company With reference to captioned subject, we wish to inform you that the 28th Annual General Meeting (“AGM”) of Indegene Limited ("the Company") is scheduled to 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), to transact the business as set out in the Notice convening the AGM. Pursuant to SEBI Listing Regulations, please find enclosed the Notice of the 28th Annual General Meeting (“AGM”) and the Annual Report of the Company for the Financial Year 2025-26, which is being sent through electronic mode to those Members whose e-mail IDs are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail IDs are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. Further, the Company has fixed Friday, 07 August, 2026 as the “Cut Off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The remote e-voting period shall commence on Monday, 10 August, 2026, at 9:00 AM (IST) and end on Wednesday, 12 August, 2026 at 5:00 PM (IST). During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of Friday, 07 August, 2026, may cast their vote electronically. The e-voting module shall be disabled by the NSDL for voting thereafter. The detailed instructions for the e-voting process are given in the Notes forming part of the Notice of the AGM. The Annual Report containing the Notice of the AGM is also available on the website of the Company: https://www.indegene.com/ We request you to kindly take the same on record. 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 Thanking You Yours Sincerely, For Indegene Limited Srishti Ramesh Kaushik Company Secretary and Compliance Officer M. No. A21609 Encl: A/a Indegene Limited Date:17 July 2026 Dear Members, You are cordially invited to attend the Twenty-Eighth Annual General Meeting (“AGM”) of the members of Indegene Limited (“the Company”) to be held on Thursday, 13 August 2026 at 1630 hours IST through Video Conference (“VC”) and Other Audio Visual Means (“OAVM”). The Notice of the AGM, containing the business to be transacted, is enclosed herewith. In accordance with Section 108 of the Companies Act, 2013 (“the Act”), read with the related rules and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, the Company is pleased to provide its members the facility to cast their vote electronically on all resolutions set forth in the Notice. Yours Truly, Sd/- Manish Gupta Chairman, Executive Director & Chief Executive Officer DIN: 00219273 Enclosures: 1. Notice of the 28th AGM 2. Instructions for e-voting 3. Instructions for participation through VC Indegene Limited Annual Report 2025-26 Notice of the 28th Annual General Meeting NOTICE IS HEREBY GIVEN THAT THE TWENTY-EIGHTH Item no. 4 ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS TO APPOINT DR. SANJAY SURESH PARIKH, (DIN: OF INDEGENE LIMITED WILL BE HELD ON THURSDAY, 00219278) AS A DIRECTOR, LIABLE TO RETIRE BY 13 AUGUST 2026, AT 1630 HOURS IST THROUGH VIDEO ROTATION CONFERENCE (“VC”) / OTHER AUDIO VISUAL MEANS To appoint a director in place of Dr. Sanjay Suresh Parikh, (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: (DIN: 00219278), who retires by rotation and being eligible, offers himself for re-appointment. ORDINARY BUSINESS Item no. 1 To consider and if thought fit, to pass the following resolution TO RECEIVE, CONSIDER AND ADOPT FINANCIAL as an Ordinary Resolution: STATEMENTS “RESOLVED THAT pursuant to the provisions of Section To receive, consider and adopt the Audited Financial 152 and other applicable provisions, if any, of the Companies Statements (including the Audited Consolidated Financial Act, 2013 and rules made thereunder (including any statutory Statements) of the Company for the financial year ended 31 modification and re-enactment thereof), and the Articles of March 2026, together with Reports of the Board of Directors Association of the Company, Dr. Sanjay Suresh Parikh, (DIN: and Auditors thereon. 00219278), Executive Director, who retires by rotation and Item no. 2 being eligible be and is hereby re-appointed as a Director of the Company, whose office shall be liable to retire by rotation.” TO DECLARE FINAL DIVIDEND To declare a final dividend of ` 2.25 /- per equity share of ` 2/- SPECIAL BUSINESS each for the financial year ended 31 March 2026. Item no. 5 Item no. 3 TO APPOINT MS. JILL MARY DE SIMONE (DIN:11483134) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO APPOINT MR. MANISH GUPTA, (DIN: 00219273) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION To consider and if thought fit, to pass the following resolution as a Special Resolution: To appoint a director in place of Mr. Manish Gupta (DIN: 00219273), who retires by rotation and being eligible, offers “RESOLVED THAT pursuant to the recommendation of the himself for re-appointment. Nomination and Remuneration Committee and approval of the Board of Directors and pursuant to the provisions of Sections To consider and if thought fit, to pass the following resolution 149, 150, 152 read with Schedule IV and any other applicable as an Ordinary Resolution: provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) “RESOLVED THAT pursuant to the provisions of Section Rules, 2014 (including any statutory modification(s) or re- 152 and other applicable provisions, if any, of the Companies enactment thereof for the time being in force), and Regulations Act, 2013 and rules made thereunder (including any statutory 17 and 25(2A) of the Securities and Exchange Board of modification and re-enactment thereof), and the Articles India (Listing Obligations and Disclosure Requirements) of Association of the Company, Mr. Manish Gupta (DIN: Regulations, 2015 as amended (“Listing Regulations”) 00219273), Chairman, Executive Director & Chief Executive (including any statutory modification (s) or re-enactment(s) Officer, who retires by rotation and being eligible be and is thereof, for the time being in force) and any other applicable hereby re-appointed as a Director of the Company, whose provisions of Listing Regulations, Ms. Jill Mary De Simone office shall be liable to retire by rotation. (DIN:11483134) who was appointed as an Additional Director Indegene Limited in the capacity of Independent Director of the Company by the approval of the members of the Company, or otherwise to the Board of Directors on 22 January 2026 pursuant to provisions end and intent that they shall be deemed to have given their of Section 161(1) of the Act and the Artic [Showing first 8,000 characters — download PDF for full document]