Newspaper Advertisement-Postal Ballot Notice

Biocon Limited has published a newspaper advertisement for a Postal Ballot Notice seeking shareholder approval through remote e-voting on 10 resolutions. Key proposals include revision in remuneration of Executive Chairperson Ms. Kiran Mazumdar-Shaw, appointment of Mr. Shreehas Pradeep Tambe as CEO & Managing Director, issuance of equity shares on preferential basis for non-cash consideration, and appointment of 6 new Independent Directors (including Mr. Rajiv Malik, Mr. Daniel Bradbury, Mr. Peter Baron Plo, Dr. Aron Soresh Chandorkar, Ms. Nivruti Rai) plus re-appointment of Ms. Rekha Mehrotra Menon as Independent Director and appointment of Mr. Thomas Jason Rogers as Non-Executive Non-Independent Director. Remote e-voting runs from May 9, 2026 to June 7, 2026 with cut-off date May 1, 2026.