Date: 17 July 2026

Board Meeting Outcomes

  • The company has initiated dispatch of letters to shareholders whose email IDs are not registered with Company/Registrar & Transfer Agent/Depository Participants
  • The letters provide weblink to access Annual Report for FY 2025-26
  • This action is in compliance with Regulation 36(1)(b) of SEBI Listing Regulations

Corporate Calendar & Scheduled Events

  • 28th Annual General Meeting scheduled for Thursday, 13 August 2026 at 16:30 hours IST
  • AGM will be held through Video Conference/Other Audio Visual Means (OAVM)
  • Cut-off date for email registration was 10 July 2026

Shareholder Communications

  • Annual Report available at: https://ir.indegene.com/en/investor-relations/annual-general-meeting/
  • Physical shareholders reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7 May 2024
  • Mandatory KYC details include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email ID registration is optional but recommended for online services
  • From 1 April 2024, payments (dividend, interest, redemption) for physical folios without updated KYC will be made only through electronic mode