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Biocon Ltd. AGM Information 2020

Jun 26, 2020

61176_rns_2020-06-26_8fc8aaf4-787d-4f45-b9b5-868f3feb113b.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

June 26, 2020

ToThe ManagerBSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400 001 ToThe Manager,National Stock Exchange of India LimitedCorporate Communication DepartmentExchange Plaza, Bandra Kurla ComplexMumbai – 400 050
Scrip Code - 532523 Scrip Symbol – Biocon

Subject: - Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Dear Sir / Madam,

Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisement published in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 42nd Annual General Meeting of the Company will be held on Friday, July 24, 2020 at 3.30 pm IST through Video Conferencing / Other Audio Visual Means.

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

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Mayank Verma Company Secretary and Compliance Officer

Enclosed: Copies of Newspaper advertisement

Financial Express – All India Edition – dated June 26, 2020

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Vijayavani – Kannada Language – Bengaluru Edition _ dated June 26, 2020

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