General information about company
Scrip code	544172
NSE Symbol	INDGN
MSEI Symbol	NOTLISTED
ISIN	INE065X01017
Name of the entity	Indegene Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	NOT APPLICABLE
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	NOT APPLICABLE
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	NOT APPLICABLE
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COM100542
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

Manish Gupta

AEJPG0327H

00219273

Executive Director

Chairperson

CEO

09-12-1972

2

Mr

Sanjay Suresh Parikh

AABPP9712B

00219278

Executive Director

Not Applicable

02-10-1963

3

Mr

Rajesh Bhaskaran Nair

AAYPN1002H

00219269

Non-Executive - Non Independent Director

Not Applicable

25-05-1970

4

Mr

Neeraj Bharadwaj

AKOPB4099G

01314963

Non-Executive - Non Independent Director

Not Applicable

18-12-1968

5

Mr

Mark Francis Dzialga

ZZZZZ9999Z

00955485

Non-Executive - Non Independent Director

Not Applicable

01-10-1964

6

Mr

Krishnamurthy Venugopala Tenneti

AAYPK8645D

01338477

Non-Executive - Independent Director

Not Applicable

29-06-1945

7

Mr

Ashish Gupta

AHEPG4579R

00521511

Non-Executive - Independent Director

Not Applicable

18-12-1966

8

Mr

Jairaj Manohar Purandare

AACPP6057E

00159886

Non-Executive - Independent Director

Not Applicable

30-06-1959

9

Mr

Pravin Udhyavara Bhadya Rao

ACEPR2248H

06782450

Non-Executive - Independent Director

Not Applicable

12-12-1961

10

Ms

Georgia Nikolakopoulou Papathomas

ZZZZZ9999Z

09734940

Non-Executive - Independent Director

Not Applicable

11-09-1950

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				11-02-2000		03-11-2022						1		0		0		0
2		NA				29-01-2002		29-01-2002						1		0		2		0
3		NA				16-10-1998		29-02-2016						1		0		1		0
4		NA				16-04-2021		16-04-2021						3		0		1		0
5		NA				16-04-2021		16-04-2021						1		0		0		0				Textual Information(2)
6		Yes		28-11-2022		28-07-2022		28-07-2024				35		2		1		3		1
7		NA				28-04-2022		28-04-2025				38		2		2		0		0
8		NA				28-04-2022		28-04-2025				38		4		4		7		4
9		NA				08-06-2022		08-06-2025				37		4		4		6		1
10		Yes		26-06-2025		30-09-2022		30-09-2022				33		1		1		0		0				Textual Information(3)

Text Block
Textual Information(1)	Pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the shareholders at the 27th Annual General Meeting held on 26th June 2025 approved continuation of directorship of Dr. Georgia Nikolakopoulou Papathomas (DIN: 09734940), independent director who is serving her first term as an Independent Director with effect from 30 September 2022 until 30 September 2025 and will attain the age of 75 years on 11 September 2025. She was re-appointed as an Independent Director of the Company, for a period of 5 (Five) years effective from 01 October 2025 till 30 September 2030 in the 27th AGM held on 26 June 2025. However, re-appointment date will be updated in Q3 CGR.
Textual Information(2)	NOT APPLICABLE
Textual Information(3)	NOT APPLICABLE

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00159886	Jairaj Manohar Purandare	Non-Executive - Independent Director	Chairperson	03-11-2022
2	00219278	Sanjay Suresh Parikh	Executive Director	Member	03-11-2022
3	06782450	Pravin Udhyavara Bhadya Rao	Non-Executive - Independent Director	Member	03-11-2022
4	01338477	Krishnamurthy Venugopala Tenneti	Non-Executive - Independent Director	Member	03-11-2022

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01338477	Krishnamurthy Venugopala Tenneti	Non-Executive - Independent Director	Chairperson	03-11-2022
2	06782450	Pravin Udhyavara Bhadya Rao	Non-Executive - Independent Director	Member	03-11-2022
3	01314963	Neeraj Bharadwaj	Non-Executive - Non Independent Director	Member	03-11-2022
4	00955485	Mark Francis Dzialga	Non-Executive - Non Independent Director	Member	03-11-2022
5	00521511	Ashish Gupta	Non-Executive - Independent Director	Member	03-11-2022
6	00159886	Jairaj Manohar Purandare	Non-Executive - Independent Director	Member	09-12-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00159886	Jairaj Manohar Purandare	Non-Executive - Independent Director	Chairperson	03-11-2022
2	00219278	Sanjay Suresh Parikh	Executive Director	Member	03-11-2022
3	00219269	Rajesh Bhaskaran Nair	Non-Executive - Non Independent Director	Member	03-11-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00219273	Manish Gupta	Executive Director	Chairperson	23-02-2025
2	00219269	Rajesh Bhaskaran Nair	Non-Executive - Non Independent Director	Member	23-02-2025
3	00219278	Sanjay Suresh Parikh	Executive Director	Member	23-02-2025
4	06782450	Pravin Udhyavara Bhadya Rao	Non-Executive - Independent Director	Member	23-02-2025

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00219273	Manish Gupta	Executive Director	Chairperson	04-02-2015
2	00219269	Rajesh Bhaskaran Nair	Non-Executive - Non Independent Director	Member	04-02-2015
3	00219278	Sanjay Suresh Parikh	Executive Director	Member	04-02-2015
4	06782450	Pravin Udhyavara Bhadya Rao	Non-Executive - Independent Director	Member	03-11-2022

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	01338477	Krishnamurthy Venugopala Tenneti	Investment Committee	Non-Executive - Independent Director	Chairperson
2	00521511	Ashish Gupta	Investment Committee	Non-Executive - Independent Director	Member
3	00955485	Mark Francis Dzialga	Investment Committee	Non-Executive - Non Independent Director	Member
4	01314963	Neeraj Bharadwaj	Investment Committee	Non-Executive - Non Independent Director	Member
5	00219269	Rajesh Bhaskaran Nair	Investment Committee	Non-Executive - Non Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	30-01-2025				Yes	10	10	5
2	19-03-2025		47		Yes	10	9	4
3		28-04-2025	39		Yes	10	9	5
4		27-05-2025	28		Yes	10	7	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	28-01-2025				Yes	4	4	3	8
2	Audit Committee	28-04-2025	89			Yes	4	3	3	8
3	Nomination and remuneration committee	22-01-2025				Yes	6	6	4	3
4	Stakeholders Relationship Committee	10-03-2025	46			Yes	3	3	1	2
5	Risk Management Committee	18-03-2025	7			Yes	4	3	1	3
6	Corporate Social Responsibility Committee	24-01-2025				Yes	4	4	1	4

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Other Committee	13-03-2025	47	Investment Committee		Yes	5	3	2	7
8	Other Committee	26-06-2025	104	Investment Committee		Yes	5	5	2	13

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Srishti Ramesh Kaushik
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Srishti Ramesh Kaushik
Designation of person	Company Secretary and Compliance Officer
Place	Bangalore
Date	28-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	5
No. of investor complaints disposed off during the Quarter	5
No. of investor complaints those remaining unresolved at the end of the Quarter	0