Transcript of the 28th Annual General Meeting held on August 13, 2026

INDGN/SE/2026-27/47 17 August 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, Sub: Transcript of the 28th Annual General Meeting (‘AGM’) of Indegene Limited (‘Company’) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the transcript of the 28th Annual General Meeting of the Company held on Thursday, August 13, 2026 at 4:30 P.M (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM'). The above information is being made available on the website of the Company https://www.indegene.com/ Kindly take the above-said information on record. For Indegene Limited Srishti Ramesh Kaushik Company Secretary and Compliance Officer Encl: A/a 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 “Indegene Limited 28th Annual General Meeting” August 13, 2026 MANAGEMENT: MR. MANISH GUPTA – CHAIRMAN, EXECUTIVE DIRECTOR, AND CHIEF EXECUTIVE OFFICER – INDEGENE LIMITED DR. SANJAY SURESH PARIKH – EXECUTIVE DIRECTOR AND EXECUTIVE VICE PRESIDENT OF INDEGENE AND THE CHAIRPERSON OF THE RISK MANAGEMENT COMMITTEE – INDEGENE LIMITED DR. RAJESH BHASKARAN NAIR – NON-EXECUTIVE DIRECTOR – INDEGENE LIMITED MR. JAIRAJ MANOHAR PURANDARE – NON-EXECUTIVE INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE AND THE STAKEHOLDERS RELATIONSHIP COMMITTEE – INDEGENE LIMITED MR. KRISHNAMURTHY VENUGOPALA TENNETI – NON- EXECUTIVE INDEPENDENT DIRECTOR AND CHAIRPERSON OF THE NOMINATIONS AND REMUNERATION COMMITTEE AND THE INVESTMENT COMMITTEE – INDEGENE LIMITED MR. PRAVIN RAO – NON-EXECUTIVE INDEPENDENT DIRECTOR – INDEGENE LIMITED MS. GEORGIA NIKOLAKOPOULOU PAPATHOMAS – NON- EXECUTIVE INDEPENDENT DIRECTOR – INDEGENE LIMITED MS. JILL MARY DESIMONE – NON-EXECUTIVE INDEPENDENT DIRECTOR – INDEGENE LIMITED MR. SUHAS PRABHU – CHIEF FINANCIAL OFFICER – INDEGENE LIMITED MS. SRISHTI RAMESH KAUSHIK – COMPANY SECRETARY AND COMPLIANCE OFFICER – INDEGENE LIMITED Page 1 of 27 Indegene Limited August 13, 2026 Moderator: Good evening, everyone. A warm welcome to the 28th Annual General Meeting of Indegene Limited. To begin today's session, I now invite Mr. Manish Gupta, Chairman, Executive Director, and Chief Executive Officer of the company, to deliver the welcome address. Thank you, and over to you, sir. Manish Gupta: Thank you, Swapnali. I welcome the members to the 28th Annual General Meeting. We want to sincerely thank all of you, our shareholders, for your continued trust and support. We are committed to growing the company responsibly and creating long-term value for all our shareholders. This meeting is being held through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. We have the requisite quorum present through video conference to conduct the proceedings of the meeting. Participation of shareholders through video conference is being reckoned for the purpose of quorum as per the circulars issued by MCA and Section 103 of the Companies Act, 2013. The quorum being present, I call this meeting to order. Before we start the main proceedings of the meeting, I call on the Directors who are here in person or on video conference to introduce themselves. May I request Sanjay to introduce himself first? Sanjay Parikh: Sure. Good evening, everybody. I am Dr. Sanjay Suresh Parikh. I am the Executive Director and Executive Vice President of Indegene and the Chairperson of the Risk Management Committee, joining you today from the registered offices of the company at Bangalore. Thank you. Manish Gupta: Thank you, Sanjay. May I request Rajesh to introduce himself? Rajesh, you are on mute. Rajesh Nair: Good evening. I am Dr. Rajesh Bhaskaran Nair. I am a Non-Executive Director of the company. I am based out of the US and I am joining from my residence in Yardley, Pennsylvania. Manish Gupta: Thank you, Rajesh. May I request Jairaj to introduce himself? Jairaj Purandare: Thank you. Good evening. I am Jairaj Manohar Purandare, Non-Executive Independent Director and Chairman of the Audit Committee and the Stakeholders Relationship Committee. I am joining this meeting from my office in Mumbai. Thank you. Manish Gupta: Thank you, Jairaj. May I now request TVG to introduce himself? Krishnamurthy V.: Good evening, everyone. I am Krishnamurthy Venugopala Tenneti. I am a Non-Executive Independent Director and I am the Chairperson of the Nominations and Remuneration Committee and the Investment Committee, joining in from Toronto, Canada. Thank you. Manish Gupta: Thank you, TVG. May I now request Pravin to introduce himself? Pravin Rao: Good evening, Namaskara. I am Pravin Rao, Non-Executive Independent Director, joining in from my residence in Bangalore. Thank you. Manish Gupta: Thank you, Praveen. May I request Georgia to introduce herself? Georgia Papathomas: Good evening. I am Georgia Nikolakopoulou Papathomas, Non-Executive Independent Director, joining in from my office in Madison, New Jersey, USA. Page 2 of 27 Indegene Limited August 13, 2026 Manish Gupta: Thank you, Georgia. May I request Jill to introduce herself? Jill Mary DeSimone: Yes. Good evening. My name is Jill Mary DeSimone. I am a Non-Executive Independent Director, joining from Charlestown, Rhode Island, my home. Thank you very much. Manish Gupta: Thank you, Jill. May I now request Suhas, our Chief Financial Officer, to introduce himself? Suhas Prabhu: Good evening, everyone. I am Suhas Prabhu, Chief Financial Officer, joining from the registered office of the company at Bangalore. Thank you. Manish Gupta: Thank you, Suhas. May I request Srishti to introduce herself? Srishti Kaushik: Good evening, everyone. I am Srishti Ramesh Kaushik, Company Secretary and Compliance Officer, joining from the registered office of the company from Bangalore. Thank you. Manish Gupta: Thank you, Srishti. So, apart from all of them, we also have key executives and senior management joining from their respective locations. Our statutory auditors and secretarial auditors have also joined this meeting. I now request Srishti, Company Secretary, to provide general instructions to the shareholders regarding participation in this meeting. Srishti? Srishti Kaushik: Thank you, Manish. Dear shareholders, good evening. I would like to welcome you to the 28th Annual General Meeting of Indegene Limited, held through video conference. I would like to take you through certain points regarding the participation at this meeting. The facility of joining the AGM through video conference or other audio-visual mode is being available for shareholders on a first-come, first-served basis. All shareholders who have joined this meeting are by default placed on mute mode by the host to avoid any disturbance arising from background noise and to ensure smooth and seamless conduct of the meeting. Once the Q&A session starts, the moderator will announce the name of the shareholders who have registered as speaker shareholder one by one. The speaker shareholder will therefore be unmuted by the host. To start speaking, the shareholder is requested to click the video on button. If the shareholder is not able to join through video for any reason, the shareholder can speak through the audio mode. While speaking, we request the speaker to use earphones so that he or she is clearly audible. Request them to minimize any noise in the background and ensure that the Wi-Fi is not connected to any other devices. No other background applications are running and there is proper lighting to have a good audio-video experience. If there is [Showing first 8,000 characters — download PDF for full document]