Pursuant to Regulation 30 of the SEBI[LODR] Regulations, 2015, we hereby inform you that the following resolutions of Board of Directors of Indegene Limited is scheduled to be circulated on Friday, February 21, 2025: 1. To allot shares under RSU 2020 plan - with bonus element. 2.To allot shares under ESOP 2020 plan - without bonus element.