Copy of Newspaper Publication

~$Biocon Biocon Limited 20th KM, Hosur Road Electronic City Bangalore 560 100, India T 91 80 2808 2808 F 91 80 2852 3423 CIN : L24234KA1978PLC003417 BIO/SECL/TG/2026-27/42 www.biocon.com July 16, 2026 To To The Manager The Manager, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Corporate Communication Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 532523 Scrip Symbol - Biocon Subject: - Submission of copies of Newspaper Advertisement Dear Sir / Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on July 15, 2026, in Financial Express (English Language) and Vijayavani (Kannada Language), regarding Notice of the 48th Annual General Meeting and E-voting information. The above information will also be available on the website of the Company at www.biocon.com. Kindly take the same on record and acknowledge. Thanking You, Yours faithfully, For Biocon Limited Rajesh U. Shanoy Company Secretary and Compliance Officer ICSI Membership Number: A16328 Encl. as above THURSDAY, JULY 16, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS i$Biocon BIOCON LIMITED CIN: ll4234KA1978PLC003417 Regel. Office; 20th KM, Hosur Road, Ehtctronic City, Benga1uru • 560 100, Kamataka, India. Phone: +91-80-2808 2808; Fax: +91-80-2852 3423 E-mail: co.secretary@biocon.com; Website: www.biocon.com NOTICE OF THE 48°' ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE ,:s hereby~ that the 48" AmuaJ General Meeting ('AGM') of Bloom lmted ('the Companv'}wil be held on Thursday. Augus.1 06 2026 at 3:30 PM (lSD lhrough Video Cooferendng fVC') or Oth81' Audio-V!sua! Meal'IS ('OA.VM'), In tompllance with appic:Jbleprovlslon.sot1heCom~sAr;t,2013('the-Act')andru~mac!ethemnoe1.theSeo.iritiesandEx(haoge8oardoflndia {Lis.tlng()blilJat10nsandOi&eklsureRequtremenis)Regulations.,2015fSEBl~fingR~1alions') readwilhallapplicablem:ulars In l1ll5-respect issued by the M111ls.tr, of Corporate A.Ifa irs ('MCA') and lhe SecunUes and Exchange Board of India ('SES!,. ln rompliance with MCA c.ru5ars and SEBI Listing Regulations, the Company has sent the Nolx:e of lhe 48• AGM along with lntegratedAlwluaJ Repon forlhe FY 2025-26on Wednesday, .hltr 15, 2026. ~lyt o all Members whoseemall addresses are ~ste,ed with the Regis'll'at al'ld Shara Tr ansf8t' Agent ( RTA .') (In case of shares held in physical form)/ Depository Par1lcipaots {'DPs') (in case~ shares held in dllfllal form) ason Friday, July 10, 2026. t.1embersmaynoleihalthe Notlc:eofAGJ.1 along with the lnlegratedAnooal Report. instructions fore-voling Bod par1tapation., theAGM through VCJOAVM are also made a·. . ailable on the Mb site ol lhe Company al www.blocon.com, website of the stcd exchal'QQ l.e www.bselnc:ia.C0ffl and www.~ia.c:orn and on 1he website oflhe RTA i.e. KFn Tecmologies limited !'KFintedf) Le.hnps:l/evotlng.kfintech.coml.Addl1ionallr, in accordance wtlhRegutalion36(1Kb)ortheSEBI lisli1g Regulations, the Companyhasals.osentaletterto Memben. 'M'IOsee,mail IDs are nol r~teredwith the RTAi'OeposltoryPartlOipants, provtding the webii~lndudlngthe patho!Comp.mylswebsite IIOITI where1he 48'· AGM Nobceand lnteg,al.edAMual Report fQ1 FY2025-26can beacc:eS$8d. Members wll be able to attend lhe ~ AGM through VCIOAVM on U'le platform P«JYided by the Company's RTA at httpsJfemeetings.kfintedl.com Thedetailedprocedure forattending1he AGM lhrough VC IOAVMisaxplainedunder Poinl No. 37 mlheNotesof48"'AGMNobce. Pursuant to Section 108 of the Act read with Rule20ofthe Companies !Management and Admimsuafion} RLjes, 2014, Regulation 44 of SEBI listing R~bons and the Secretanal Standard on General Mee!mg ('SS.2') ks.sued by the lnslltute of Canpany Secrelenes of India {ICSl'), as amended from Ume 10 ume, the Company,s pleased to pnwlde remole e-vo~ng facility to al its Members tocaslehNvote electr'on,callyonall fllf;OliJtionsas setJorth In the NotlCeoftheAGM lhroogh the el~nncYOting system ofKFinlech ('remotee-voling} Further, p.irsuant to SEBI Circular No. SEBIIHOICFQ/Ct.lOJCIRIP/2020/242 da1ed Der.ember 09, 2020 on "a.Voting facity provided by listed Enllties·, e-voling process has been enabled for all lhe iOOivldual Members holding shares in-demal mode. by wayofsinglek>gin.credential on weblink fOfe-vobng tobe provided byNSDUCOSUOeposdory Parbcipants. Members aread,Jised \Otipdale their mobie numbef cmde-mall 10 wilh !heir Depositories klordef to access e-vot,ng ~lty, Individual Memb«$holding shares in physical form and non-Individual Memboolateadvised touseiog1ncredenOals provided by KF1ntemintheemail sending the AGM Nolice to the regis.!erede•ma!I 10,andtheweblink https:.1/evofing.kfintech.com forthepurposeole•YOting. Theprooed1Je 101og1nandaccessremotee-v04ing,asc:le'll$edbylheDePosi\ories,sgNen1ntheAGMNotloo Members'l'lhosee-manlOlsnotregssleredererequestedtogetlhe.e-ma1110registeredlnlhe~iogmanner Members holdl,g shares in dema! mode Register I update e-mail 10 wlth your Depositnry Participant MembeJS holcfnJ shares ll phys,cal mode ~Isler/ 1.1pda1e e-mal 10 in Form ISR-1 "ilh KFln!ech. t.~rs may c:lownkiad Form ISR·1 lrom the Company's wehsite a1 h11p:SJ/www blocoo comrtwesto,. ,elallons/5hareholder-setVireslmis.rellaneous• convnl.l'llcallonl. Correspondence detaits of RTAare as follows· Address· KF.'l Technologte$ l.i'nlled (Unit. BIOOOn Limited), Se!ef'l!um Towe, 8, Plot 31-32, Gachibowll, Financial O.S.trict, Nanakramguda, Hyderabad -500 032. E-me!I ID· elnward.ns@kfin1ech.com The Members who have 001 received the Notice of the 48" A.GM along wi1h lnlegraied' Annual Report for the FY 2025-26 and wish lo receive the same may send an e-mai request at elnward.ns@kfi'nlech.com Al the Member.;; ara irrlormedthat I Thecuk>ffdatefordete1mlningUleeliglbi5fyoft.tembet,;toVO(ebyetearontcrnei:lflSorattheAGMl~Thursday,J.;.,30,2026; Ii The 1emote e-voting penod will commence on Salt#day, August 01, 2026 at 9:00 A.M. (1ST} and win end oo Wednesday, Augu,105, 20211 at5.00P M, (ISTJ[bo<hdaislndu.,o): Remote e--vobng d not be allo-Ned bey<ind the aforesaid dale and dme &rid 1he s3'd facMy shall be kirthwith disabled by KF1t1ted'I upon 8)(1)(Y of the afo1esaidperlod. One& the vOla on the te$Clkltion Is cas1 by a Meai>er, he/she shall not be allowed to change it ~bsequenlly: Iv The faci'tyof e-YOting through Inst.a-pol wt also be made available dul'lng AGI.I fOf'Membeis pre sen I al~ meellng through VCIOAVM who have nou:as1 thew vote ltvougl'l remote &-Volilg; .,. Thevollngrighlsof the Members (for vobng ltvoughremotee--Votlng before1he A.GM ande--Votlng dUMg theAGM) shall be-In proportion totheirshar&ofthepaid-upequltysharecapitaloftheCompanyason lherut-0ffdatei.e. Thursday, July 30, 2026; vi lnforrna~on olOcl lnst.ruclion$ lnovdlng details (II User 10 and Password relallng IO e-vollng ha..,e been sen1 to th& Membel'$ through e-mail whoseemaff Ids ate registered with Depositories/RTA. The same login credentials should be used for atteflding theAGM thwughVC/OAVM, vii The Company has appoinledMr. V Sreedharan and inhi!.absenceMr. Pradeep B Kt.Aami. Practicing CompanySeaalaries, Partner.i. Mis. V &-eedharanand Associates. Company Secrelanes. Bengaluruas the Scrutinizertoscrutirnze Ille remoie e• VOiing process and lnsta-pol e11heAGM In a las and transparent manner, Yii1 The Members who have cast their vote by remote e•voling prior to lheAGM ma)'also attend theA~I lhroogh VCIOAVM but $ti.an 001 be en\JOed lo cast their vote aga}n; ix. Persons v.tiose names are recordad in 1h11 register of me milers/beneficial O"Nners main!ained by the depositones as on the cut-off c:lateOfljyshall beentillec:l'toV'Oleuslngthe remotee-Y<1~n11 fdtyor atlheAGMthrough lnsta-poU; x. An'J person 'l'lho acq1.Wes shares of the Company and becomes a Member of Iha Company after the dispatch or the Not,ce of 1he AGM and holds share [Showing first 8,000 characters — download PDF for full document]