Biocon Ltd. — Share Issue/Capital Change 2021

Apr 28, 2021

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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

April 28, 2021

April 28,2021	www.biocon.com
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: Allotment of equity shares to Biocon India Limited Employee Welfare Trust under Biocon Restricted Stock Unit Long Term Incentive Plan FY 2020-24.

Ref: Regulation 10 (c) of SEBI (Share Based Employee Benefits) Regulations, 2014 (‘SEBI SBEB Regulations’) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Dear Sir/Madam,

With reference to the captioned subject, we would like to inform you that the Board of Directors at its meeting held on April 28, 2021, has approved the allotment of 6,00,000 equity shares to Biocon India Limited Employee Welfare Trust under Biocon Restricted Stock Unit Long Term Incentive Plan FY 2020-24.

Consequent to the aforesaid allotment, the revised paid up equity capital of the Company is as below:

Particulars	No. of Shares	Face Value	Amount in Rs.
Paid upEquityShare Capital(Pre-Allotment)	120,00,00,000	Rs. 5/-	600,00,00,000
Paid upEquityShare Capital(Post-Allotment)	120,06,00,000	Rs. 5/-	600,30,00,000

In terms of Regulation 10(c) of the SEBI SBEB Regulations, the details of shares allotted as above are given in Annexure A, enclosed herewith.

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

Kindly take the above information on record and acknowledge.

Thanking You,

Yours faithfully,

For Biocon Limited

MAYANK Digitally signed by MAYANK VERMA VERMA Date: 2021.04.29 00:16:08 +05'30'

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Mayank Verma Company Secretary and Compliance Officer

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Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations

S. No.	Particulars	Details	Details	Details
1	Company name and address of Registered Office	Biocon Limited, 20thKM, Hosur Road, Electronic City, Bengaluru, Karnataka, 560100
2	Name of the Stock Exchanges on which the Company’s shares are listed:	BSE Limited (‘BSE’) National Stock Exchange of India Limited (‘NSE’)
3	Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange.	Name of Stock Exchange	Filing Date	Approval Date
		BSE	March 25, 2021	April 20, 2021
		NSE	March 24, 2021	April 12, 2021
4	Filing Number, if any	BSE: DCS/FL/PB/ESOP-IP/1178/2021-22 NSE: NSE/LIST/26519
5	Title of the Scheme pursuant to which shares are issued, if any.	Biocon Restricted Stock Unit Long Term Incentive Plan FY 2020-24.
6	Kind of security to be listed	Equity shares
7	Par value of the shares	Rs. 5/- each
8	Date of issue of shares	April 28, 2021
9	Number of shares issued	6,00,000
10	Share Certificate No., if applicable	NA
11	Distinctive number of the share, if applicable	120,00,00,001 to 120,06,00,000
12	ISIN Number of the shares if issued in Demat	INE376G01013
13	Exercise price per share:	Rs. 5 per equity share
14	Premium per share:	Nil
15	Total issued shares after this issue:	120,06,00,000
16	Total Issued share capital after this issue:	Rs. 600,30,00,000
17	Details of any lock-in on the shares:	NA
18	Date of expiry of lock-in	NA
19	Whether shares identical in all respects to existing shares if not, when will they become identical? :	Equity shares allotted shall rank pari-passu with the existing equity shares of the Company.
20	Details of listing fees, if payable:	Listing fees has already been paid by the Company to the respective stock exchanges.