Indegene Ltd

Pursuant to Regulation 30 of SEBI[LODR] Regulation 2015 we hereby inform you that the Board of Directors of Indegene Limited at its meeting held today that is January 30 2025 has recommended to the shareholders the appointment of Deloitte Haskins and Sells[DHS] Registration No: 008072S as Statutory Auditors of the company for a term of 5 years from the conclusion of 27th AGM till the conclusion of 32nd AGM of the company. The Board considered the matter that the tenure of the existing Statutory Auditor of the company BSR &Co LLP FRN: [101248W/W-100022] will end at the 27th AGM of the company.

We wish to inform you that the company has made a press release dated January 30 2025 announcing the financial results for the quarter ended December 31 2024 as approved by the board of Directors at its meeting on January 30 2025

Pursuant to Regulation 33 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 today i.e. January 30 2025 has approved the following: 1. The unaudited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter December 31 2024 along with the limited review report of the Auditors thereon. 2. The unaudited standalone financial results of the Company as per INDAS for the quarter December 312024 along with the limited review report of the Auditors thereon. 3. To Allot shares under ESOP 2020 plan & RSU 2020 plan

Pursuant to Regulation 30 of the SEBI [LODR] Regulation 2015 the Analyst presentation and fact sheet for the Q3FY25 with respect to financial results for the quarter ended December 31 2024 are hereby enclosed.

The unaudited consolidated financial results of the company and its subsidiaries as per [INDAS] for the quarter ended December 31 2024 along with the Limited review report of the Auditors thereon. The unaudited standalone financial results of the company as per [INDAS] for the quarter ended December 31 2024 along with the limited review report of the Auditors thereon. To Allot shares under ESOP 2020 plan & RSU 2020 plan.