Biocon Ltd. — Board/Management Information 2025

Jan 30, 2025

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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/SP/2024-25/166

January 30, 2025

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

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that Mr. Mayank Verma, Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company, has resigned from the position of the Company Secretary & Compliance Officer of the Company and shall be relieved from his services with effect from close of business hours on April 14, 2025.

Further, the details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure A .

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

SIDDHART Digitally signed by SIDDHARTH MITTAL H MITTAL Date: 2025.01.30 20:24:59 +05'30'

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Siddharth Mittal Managing Director & CEO DIN: 03230757

Encl. as above

Annexure A

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Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sl. No.		Particulars	Particulars	Particulars	Details
1.		Name and Designation			Mayank Verma Company Secretary & Compliance Officer
2.		Reason for change viz. ~~appointment,~~resignation, ~~otherwise~~	~~appointment, re-~~ ~~removal, death or~~		To pursue opportunities outside the organization
3.		Date of~~appointment/re-appointment/~~cessation (as applicable)~~& term of appointment/re-~~ ~~appointment~~			He shall be associated with the organization till the close of business hours of April 14, 2025.
4.		Brief profile (in case of appointment)			Not Applicable
5.		Disclosure of relationships between directors (in case of appointment of a director)			Not Applicable
6.		Letter/ Email of Resignation			Enclosed as Annexure B

Annexure B

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