Biocon Ltd. — Board/Management Information 2018

Sep 4, 2018

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Date of submission: September 03, 2018

ToThe SecretaryListing DepartmentBSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400 001ScripCode - 532523	ToThe SecretaryListing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla ComplexMumbai – 400 050Scrip Code- BIOCON

Dear Sir/Madam,

Sub: - Change of Key Managerial Personnel.

In compliance with the provisions of regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, read with Part A of Schedule III, we wish to inform you that, based on the recommendation by the Nomination and Remuneration Committee, Mr. Satish Kumar SS has been appointed as the Company Secretary and Compliance Officer of the Company by the Board of Directors at their meeting held today, i.e. September 03, 2018. His profile is enclosed in Annexure 1 for your reference.

We request you to kindly take this to your record as per the requirement of Listing Regulations and oblige.

Thanking you, For Biocon Limited

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Kiran Mazumdar Shaw Chairperson and Managing Director

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Annexure 1

Mr. Satish Kumar SS is an associate member of The Institute of Company Secretaries of India, and brings with him over fifteen years of diverse experience across Secretarial, Legal and Investor Relations functions. Prior to joining Biocon Limited, he was working as Assistant General Manager Compliance & Assistant Company Secretary with Himatsingka Seide Limited, Bangalore.