Biocon Limited has informed the Exchange about Copy of Newspaper Publication on Postal Ballot Notice

Biocon Limited has published a Postal Ballot Notice seeking shareholder approvals through remote e-voting. Key items include: (1) revision in remuneration of Executive Chairperson Ms. Kiran Mazumdar-Shaw, (2) appointment of Mr. Shreehas Pradeep Tambe as CEO & Managing Director, (3) issuance of equity shares on preferential basis for non-cash consideration, and (4) appointment/re-appointment of 8 directors including 6 Independent Directors. The e-voting period runs from May 9, 2026 to June 7, 2026, with results to be declared by June 9, 2026. The cut-off date for eligible voters was May 1, 2026.