Copy of Newspaper Publication

~$Biocon Biocon Limited 20th KM, Hosur Road Electronic City Bangalore 560 100, India T 91 80 2808 2808 F 91 80 2852 3423 CIN : L24234KA1978PLC003417 www.biocon.com BIO/SECL/TG/2026-27/38 July 07, 2026 To To The Manager The Manager, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Corporate Communication Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 050 Scrip Code - 532523 Scrip Symbol - Biocon Subject: - Submission of copies of Newspaper Advertisement Dear Sir / Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the copies of newspaper advertisement published on July 07, 2026 in Financial Express (English Language) and Vijayavani (Kannada Language), in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, intimating that the 48th Annual General Meeting of the Company will be held on Thursday, August 08, 2026 at 3.30 pm (IST) through Video Conferencing / Other Audio Visual Means, amongst other matters. The above information will also be available on the website of the Company at www.biocon.com. Kindly take the same on record and acknowledge. Thanking You, Yours faithfully, For Biocon Limited Rajesh U. Shanoy Company Secretary and Compliance Officer ICSI Membership Number: A16328 Encl. as above WWW.FINANCIALEXPRESS.COM TUESDAY, JULY 7, 2026 FINANCIAL EXPRESS <$Biocon BIOCON LIMITED CIN: L24234KA1978PLC003417 Regd. Offioe: 20th KM, HoS<Jr Road, Electronic City, Bengaluru • 560100, Kamataka, India. Phone: +91-a0-2808 2808; Fax: +91-80-2852 3423 E-mall: co.secretary@blocon.com; Website: www.blocon.com NOTICE - 48" ANNUAL GENERAL MEETING OF BIOCON LIMITED TO BE HELD THROUGH VIDEO CONFERENCE OR OTHER AUDIO-VISUAL MEANS, REMOTE E-VOTING FACILITY AND FINAL DIVIDEND INFORMATION Notice is hereby given that the 48"' Annual General M~ling f AGM') of1he Member:; of Biocon Limited ('!he Com;pany') is scheduled to be held on Thursday, Augus.t 06, 2026 at l:30 P.M. (1ST) through Video Conference ('VC') or O'lher Audio-Visual Means ('OA..VM'), lO transect the business as. set forth in lhe 48"AGM Notlce. in complranc:e 'Mth app&able provisions or lhe Cornpanles Act. 2013 ('lhoAct") and rules made lllereunde<, lhe SEBJ( Listing Obligalfons and Discla<u<e Re,quln>men1S)R89"lallons, 2015 ('SEBI Lislln9 Regulations, 2015') read with alt appffcab'le circulars oo the matter is.sued b-)' the Ministry of Corporate Affairs {'MCA") and lhe Securities and Exchange Boan:! of Indra fSEBf). 1he NoOCe of 48" AGM along with the Integrated AAnual Repor1 for the FY 2025--26 will be s.ent only lhrough etedronic mOOB lo those Members whose emai IDs are registered with the Company/Depositories. The Notice o.f AGM aking 't'lith the lnle,graled Annual Repon will also b-e a. .. allable on lhe 'l'l'ebsite of the-Company a1 www.brooon.com and websites of the stock. exd'ianges I.e. www.bsaindia.c::om and YIWW.nseindia.com and on the website of Kfin Technotogie!. Limlted ('KFtntech') at https:Jlevoting.kl'intecti.com/. A letter providt.ng the weblink for accessJng (he, 4B' AGM Notioo along wilh ths lntegrat&d Annual Report fof the FY 2025-26 wJll be sent to those Member:; who have not registered their ema~I Ds with U,e Company/Depositefies. Membsrs may attend aod participate in the AGM through lhe VCfOAVM facility onl)'. The instrudions for joining the AGM will be provided in the No1ice of the AGM. Members participating through VCJOAVM facility shall be reckoned for the pul"JX)se of qoorwn underSedion 103 oltheAcl. The faclllt1 for appoin1men1 of Pf'OJl.ywrn not be ava:ilabfe for the AOM. In COffll)liancewi1h lhe provi5ions ol Sedlon 108 of the Act, read with R1Jle 20 CJf the Companies: (Management and Administration) Rules, 2014 and the pro..,lsions of Regulation 44 of SEBI Listing Regulatloos., 2015 and in tenTIS of SEBI Circular No. SEBIIHOfCFDICMD/CIRJP/20201242 dated 0e,cembor09, .2020 on ~e-Voting lacility provided b-y Listed ComparMBsr, tha Company will be pro-.,idin,g remote e-voling facility lo all its Members holding shares as on the cut-off Cate i.e. Thursday, July 30, 2026 !o cast their votes on a• resolutions as set forth in the 46th AGM Notke. The manner or rem°'e e--..01Jn9 kir Members hording shares Ill dema• lnC>de, physic:31 mode and who have ...ot registered their ema§l lOs, wlll be proviood In the 48•h AGM Notl"ce-and 1he OOtalls wm bo also made avaifablB on the website of the Company at WW\Y.biocoo.com_ The remoie a-vo1ing periOO wil commence on Sa1urda)'.Aogust 01, 2026 a! 9:00 A.M. (1S1) and will 800 on Wednesday.August 05, 2026 al 5:00 P.M. (1ST) {both days inclusive). Voting through rem□ie e-votin,g will not be permitted beyond 5:00 P.M. (ISTj Oil Wednesday. August 05, 2026. Facility for\l□,1]ng through electronlc voting system -.WI also be made !:IYailable alAGM (lmta-Poll} lhtough 1he e-voling seMces prOYlded by KFinledl. Mernb~ m,o ha,..e not registered lhe« E:f'Mtl IDs I bank aocount details and I orOlher KYC de tads, are requested to follow the below procedure fo, re9'S'rallon of amai 10 to obtain 1he lntegraled Annual report and updation of bank account <le1ans ror the recei.pl of dividend: Members holding shares jn Delllat mode Regffiar J updaia emafl id, bar9: account details and other KYC d~tails with your Depository Participant Members holding shares 1n Ph)'sical mode Regm·er J up.dale email Id and other KYC de-lairs in Form ISR-1 and oltl,Qr /fa'llevant Forms with tl'8 RTA, KFln Technok)gfe:s Llml!ed. Shareholders ma)' download the prescribed fonns f,om lhe Company's website at https:JJWYM.bkx.:on.o:,ml]rwestor- reiat.ons/shareholdet-s.eMCeS/mlsoellanecius- oommunk::ation/. Correspondence details CJf RTA are as f~• Add~s: KFin Technologies Limited (Unr1· Biooon Llmlled), Se"len,um Tow-er B, PIOl 31-32, Gact"ibowli, Financial Olstnct. Nen.akramguda, Hyderabad -500 03:2_ Email id: ei~arcf.ris@kllntech.ro111 Members ma:; note that lhe Board of Diroctors at i1s meeting held on Ma:, 07. 2026, had recommended a final dividend ai the rate of , O¾ i.e. R.e. 0.50/. per equity share of face -.,alue of Rs. SJ. each fully-paid up orthe Company for the FY ended March 3 \, :2026. The reCCJrd dale for the pu,pose or determining enlldement of Members f0t lhe r.nar divide net Jor FY 2025-26 ls Frida:;, Jijy 03, 2026. The final di~idend once approved by the "t(imbers In lheoowlng-AGM, will be paid onor beK1reAugus12 0, 2026, electronicanythrough various onrine transfermodas lo lhose Mlffllbers who have updated their bank acrounldetails. For Members who have not updated their bank .account details, dMdend warrantsJdernand drafts/cheques wilt b-e sent to their registesed address. Members may note that as per Master Circular dated February 06, 2026-read With any othe.r amencfmarLts therein issued by Sc.Bl .and olher relevant circulars, Members who hold .mares in physical form .and whose rolios are nor updE1ted with KYC dela!!S [viz.., (I) PAN (Ii) Con1ae1 Oe-lails. (Iii) BankAcooun1 Details and (Iv) Signature), shall be elig"ible-to get dividend in respec1 CJf such fo1Jos, onty ln electronic mode. subject to updation of the above details in their folios. Members ma)' no1e 1ha1 as per the Income Ta:< Act. 2'025 f IT Acl'), dlYldend Income is taxable in 1he hands of ttie Members and 1he Company Is required to dedUct lax al source ('TDS1 from <fi-.,id(!f'ld paid to the MemtJe.rs at ,.ates prescribed in IT Ad. Members are requested to SlJbmit the dorumenlsin accordance "Mth !he provisions of the IT Act at https:lfris.Jdintech.oomlfonn15. fhe Company. vtde Its e-mail commuBic:ation dated June 2'2, 2026, had lnformea lhe Members about the reJe,_,anl procedure to be adopted by lhe Members 10-avail the apptkable tax ra.1e-, The said communication and drafi of the-exenlJ)tion forms and othe1 dowment:slformats are aYaila [Showing first 8,000 characters — download PDF for full document]