Biocon Ltd. — AGM Information 2022

Jul 1, 2022

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Biocon Limited 20th KM, Hosur Road Electronic City Bangalore 560 100, India T: 91 80 2808 2808 F: 91 80 2852 3423 CIN: L24234KA1978PLC003417 www.biocon.com

July 1, 2022

To, To, The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Corporate Communication Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 050 Scrip Code – 532523 Scrip Symbol – Biocon

Subject: Intimation of change of date of 44[th] Annual General Meeting (AGM) of the Company

Dear Sir/Madam,

With reference to our earlier letter dated April 28, 2022, we wish to inform you that the Board of Directors vide resolution passed through circulation on June 30, 2022 have approved for the change of date of 44[th] Annual General Meeting (AGM) of the Company from Friday, July 29, 2022 to Thursday, July 28, 2022.

Accordingly, the 44[th] AGM of the Company will be held on Thursday, July 28, 2022 at 3:30 P.M. (IST) through Video Conferencing / Other AudioVisual Means (OAVM).

A copy of the Notice convening the said AGM will be sent in due course.

Kindly take the above information on record and acknowledge.

Thanking You,

Yours faithfully,

For Biocon Limited

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_______ Mayank Verma

Company Secretary & Compliance Officer

Encl.as above