Indegene Limited has announced a series of important corporate events, including a board meeting and an earnings call, as the company prepares to disclose its financial results for the first quarter of the fiscal year 2026.

Board Meeting Scheduled

The Board of Directors of Indegene Limited is set to convene on Thursday, July 31, 2025. The meeting agenda includes two key items:

1. Review of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the limited review report from the auditors.
2. Approval of allotments under the ESOP Scheme 2020.

Trading Window Closure

In compliance with SEBI regulations, Indegene has closed its trading window for company securities. The closure began on July 1, 2025, and will remain in effect until 48 hours after the declaration of the quarterly financial results. This measure is designed to prevent insider trading and ensure fair market practices.

Earnings Conference Call

Following the board meeting, Indegene has scheduled an earnings conference call for Friday, August 1, 2025, at 9:00 AM IST. The call will provide an opportunity for investors and analysts to interact with the senior management regarding the Q1 FY26 earnings. Key speakers on the call will include:

• Manish Gupta, Chairman and Chief Executive Officer
• Suhas Prabhu, Chief Financial Officer

Interested parties can access the call through the provided universal access numbers or register in advance using the DiamondPass registration option.

Investor Relations

These announcements underscore Indegene's commitment to transparency and timely communication with its stakeholders. The upcoming board meeting and earnings call will offer valuable insights into the company's performance for the first quarter of the fiscal year 2026.

Investors and market watchers are advised to mark their calendars for these important dates as they await Indegene's financial results and future outlook.

Indegene Limited has provided clarification regarding an inadvertent omission in disclosing the acquisition of a Spanish subsidiary. The company, in a filing to the stock exchanges, shed light on the details of the transaction and emphasized its commitment to maintaining high corporate governance standards.

Acquisition Details

Indegene Ireland Limited, a wholly-owned subsidiary of Indegene Limited, acquired Climacreative Spain S.L.U on November 19, 2024. The acquisition was completed for a consideration of €5,500 (equivalent to ₹485,136.30 at the time of transaction). This move was aimed at establishing a presence in Spain through a ready-made entity.

Key Points of the Disclosure

• Purpose: The acquisition was made to buy a ready-made entity to establish a presence in Spain.
• Nature of Acquired Entity: Climacreative Spain S.L.U was a shelf company with no prior business operations or turnover.
• Shareholding: Indegene acquired 100% shareholding of the Spanish entity.
• Transaction Classification: The company stated that the acquisition does not qualify as a material transaction and was not a related party transaction.

Regulatory Compliance

Indegene Limited acknowledged that it had inadvertently omitted filing the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company clarified that this omission was unintentional and reaffirmed its commitment to maintaining the highest standards of corporate governance.

Additional Information

The acquired entity, Climacreative Spain S.L.U, was incorporated on July 29, 2024, in Spain. Following the acquisition, it was renamed to Indegene Spain S.L.U. The company had no employees, clients, or business operations at the time of acquisition, serving purely as a corporate structure for Indegene's expansion into the Spanish market.

Indegene Limited has requested the stock exchanges to take this disclosure on record in compliance with the relevant SEBI regulations. The company's proactive clarification demonstrates its commitment to transparency and regulatory compliance in its international expansion efforts.