| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended on 31 March 2024 |  |
| 2 | Ordinary | Reappoint Dr. Sanjay Parikh (DIN: 00219278) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Neeraj Bharadwaj (DIN: 01314963) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Special | Ratify Indegene Limited Employee Stock Option Plan 2020 (ESOP 2020) including Indegene Limited Company Share Option CSOP 2022 (CSOP sub-plan) | |
| 5 | Special | Approve extension of Indegene Limited Employee Stock Option Plan 2020 (ESOP 2020) including Indegene Limited Company Share Option CSOP 2022 (CSOP sub-plan) to employees of subsidiaries | |
| 6 | Special | Ratify Indegene Employee Restricted Stock Unit Plan 2020 (RSU 2020) |  |
| 7 | Special | Approve extension of Indegene Employee Restricted Stock Unit Plan 2020 (RSU 2020) to employees of subsidiaries | |
| 8 | Special | Reappoint Krishnamurthy Venugopala Tenneti (DIN: 01338477) as Independent Director for five years from 28 July 2024 | |
| 9 | Special | Approve nomination rights to certain shareholders | |
Sept. 6, 2024, 4:30 p.m.