Indegene Ltd - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Hereby Inform You That The Board Of Directors Of Indegene Limited At Its Meeting Held On August 1, 2024, Has Approved The Various Items

1. Intimation on approval and amendment to the policy on silent period and code of conduct of prevention insider trading and amended code of practices and procedures for fair disclosure of unpublished price sensitive information. 2.Nomination rights under regulation 31B of SEBI[LODR] Regulation 2015. 3. Directors report and secretarial auditors''s report . 4. 26th Annual general meeting, Record Date and Book Closure 5. Appointment of Scrutinizer