Fixation of Record date for Dividend

Biocon Limited's Board meeting on May 7, 2026 approved multiple items including audited financial results for Q4 and FY ended March 2026. The Board recommended a final dividend of Rs. 0.50 per equity share (10% on face value of Rs. 5) for FY2026, subject to shareholder approval at the AGM. The record date for dividend entitlement is fixed as July 3, 2026, with dividend payment due on or before August 31, 2026. Other key approvals include change in statutory auditors from B S R & Co. LLP to S.R. Batliboi & Associates LLP, designation of senior management personnel, appointment of multiple new directors, acquisition of remaining ~2% stake in subsidiary Biocon Biologics Limited (BBL) via share swap worth Rs. 330.73 crores, and approval of Long-Term Incentive Plan 2026.