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Biocon Ltd. AGM Information 2024

Jul 4, 2024

61176_rns_2024-07-04_9b025b41-8947-4054-ba12-a9bb8356a594.pdf

AGM Information

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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

BIO/SECL/EA/2024-25/52

July 04, 2024

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

Subject: - Submission of copies of Newspaper Advertisement

Dear Sir / Madam,

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find enclosed the copies of newspaper advertisement published on July 04, 2024 in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with General Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being General Circular No. 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs, intimating that the 46[th] Annual General Meeting of the Company will be held on Friday, August 09, 2024 at 3.30 pm (IST) through Video Conferencing / Other Audio Visual Means, amongst other matters.

The above information will also be available on the website of the Company at www.biocon.com.

Kindly take the same on record and acknowledge.

Thanking You,

Yours faithfully,

For Biocon Limited

MAYAN Digitally signed by MAYANK VERMA K VERMA Date: 2024.07.04 19:17:58 +05'30'


Mayank Verma Company Secretary and Compliance Officer Membership No.: ACS 18776

Financial Express- All India Edition- dated July 04, 2024

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Vijayavani-Kannada Language-Bengaluru Edition-July 04, 2024

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