Corporate Governance

Code of Conduct for Directors and Senior Management Personnel Code of Conduct for Prevention of Insider Trading and Code of practices and procedures for fair disclosure of unpublished price sensitive information Criteria for Making Payment to Non-Executive Directors (Neds) Nomination and Remuneration Policy Policy for Determining Material Subsidiaries Policy for Evaluation of The Performance of The Board of Directors Policy for Procedure for Inquiry in Case of Leak of Unpublished Price Sensitive Information/ Breach of the Code Policy on Board Diversity Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions Anti-Sexual Harassment Policy Corporate Social Responsibility Policy Policy for Familiarization Program for Independent Directors Policy for Determination of Materiality for Disclosure of Events or Information Policy on Preservation of Records/Archival Policy on Website Risk Management Policy Terms and Conditions of Independent Directors Whistle Blower Policy Indegene Policy On Interaction with Investors / Analysts and Silent Period Dividend Distribution Policy

Quarterly Compliance Report for Q1 FY2025 Quarterly Compliance Report for Q2 FY2025 Quarterly Compliance Report for Q3 FY2025 Quarterly Compliance Report for Q4 FY2025

Memorandum of Association Articles of Association