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OTHER ANNOUNCEMENTS & DISCLOSURES

FY 2023 - 24

May-23
31-May Q4 & FY23 Earnings Conference Call Transcript
25-May Newspaper Advertisement- Financial Results for the Quarter and Financial Year ended March 31, 2023
25-May Annual Secretarial Compliance Report for the financial year ended March 31, 2023
24-May Q4 FY23 – Earnings Call Presentation & Recording Link
24-May Q4 FY23 – Investor Presentation
23-May Outcome of the Board Meeting
May-23
19-May Allotment of Non-Convertible Debentures on private placement basis
16-May Intimation of the Q4 FY23 Earnings Call with analysts/investors under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
April-23
27-Apr Initial Disclosure to be made by an entity identified as Large Corporate as per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
26-Apr Outcome of Board Meeting
21-Apr Submission of amended Biocon India Limited Employees Welfare Trust Deed
18-Apr V Sreedharan & Associates – Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
18-Apr V Sreedharan & Associates – Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2023
18-Apr KFin Technologies Limited – Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended March 31, 2023
18-Apr KFin Technologies Limited – Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31,2023

FY 2022 - 23

February-23
22-Feb Redemption of Commercial Papers
22-Feb Q3 FY23 – Earnings Conference Call Transcript
21-Feb Allotment of Non-Convertible Debentures on private placement basis
17-Feb Q3 FY23 – Investor Presentation
16-Feb Newspaper Advertisement- Unaudited Financial Results for Quarter and nine months ended December 31, 2022
16-Feb Reminder Letter to holders of physical securities for furnishing of PAN, KYC details and nomination.
15-Feb Q3 FY23 – Investor Presentation With Earnings Call Recording Link
14-Feb Disclosure under Regulation 30 of SEBI Listing Regulations, 2015.
14-Feb Outcome of Board Meeting
13-Feb Certificate pursuant to SEBI Circular no. SEBJ/HO/DDHS/P/CIR/2021/613 dated 10th August 2021
09-Feb Record Date Intimation for Commercial Papers
08-Feb Intimation regarding Credit Rating under Regulation 30 of SEBI Listing Regulations
January-23
06-Jan Reminder Letter to shareholders for claiming unclaimed dividends
December-22
21-Dec Newspaper Advertisement regarding the Notice of Postal Ballot and Remote e-voting.
20-Dec Postal Ballot Notice- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-Dec Reminder Letter to shareholders and Newspaper Advertisement for claiming unclaimed dividends, whose equity shares are liable to be transferred to IEPF.
12-Dec Appointment of Independent Director – Mr. Peter Bains
01-Dec Intimation regarding Credit Rating under Regulation 30 of SEBI Listing Regulations
Novermber-22
24-Nov Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
23-Nov Issue of Commercial Papers of Rs. 2,250 Crores
22-Nov Biocon Limited Q2FY23 Earnings Conference Call Transcript
21-Nov Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
17-Nov Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
17-Nov Intimation regarding Credit Rating under Regulation 30 of SEBI Listing Regulations – ICRA Limited
16-Nov Intimation regarding Credit Rating under Regulation 30 of SEBI Listing Regulations – India Ratings and Research
15-Nov Q2 FY23 – Investor Presentation With Earnings Call Recording Link
15-Nov Q2 FY23 – Investor Presentation
14-Nov Outcome of Board Meeting
09-Nov Intimation pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
October-22
06-Oct Notification to Stock Exchanges on GMP inspection of an API manufacturing site in Bangalore
August-22
04-Aug Outcome of 44th Annual General Meeting
03-Aug Biocon Limited Q1FY23 Earnings Conference Call Transcript
July-22
29-July Newspaper Advertisement – Unaudited Financial Results for Quarter ended June 30, 2022
29-July Voting results and scrutinizers’ report of the 44
th Annual General Meeting (‘AGM’) of the Company
28-July Q1 FY23 – Investor Presentation With Earnings Call Recording Link
27-July Q1 FY23 – Investor Presentation
27-July Outcome of Board Meeting – Financial Results for the quarter ended June 30, 2022
21-July Notification to Stock Exchanges : pre-approval inspection for Site 3
06-July Newspaper Advertisement – Notice of the 44th Annual General Meeting, Remote E-Voting facility, cut-off date and Annual Report for the FY 2021-22 of the Company.
05-July Notice of 44th Annual General Meeting and the Annual Report for the FY 2021-22.
02-July Newspaper Advertisement – intimating that 44th Annual General Meeting of the Company will be held on Thursday, July 28, 2022 at 3.30 pm (IST).
01-July Intimation of change of date of 44th Annual General Meeting (AGM) of the Company from Friday, July 29, 2022 to Thursday, July 28, 2022
June-22
30-June Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
May-22
11-May Annual Secretarial Compliance Report for the financial year ended March 31, 2022
06-May Q4 FY22 – Earnings Call Transcript
Apr-22
28-Apr Q4 FY22 – Investor Presentation With Earnings Call Recording Link
28-Apr Outcome of Board Meeting – Financial Results for the quarter and year ended March 31, 2022

FY 2021 - 22

Mar-22
11-Mar Intimation regarding revision in rating under Regulation 30 of SEBI Listing Regulations. – Rating Letter from ICRA
09-Mar Intimation regarding revision in rating under Regulation 30 of SEBI Listing Regulations. – Rating Letter from CRISIL
Feb-22
28-Feb Investor Presentation on “Biocon Biologics to acquire Viatris’ Biosimilars Business”.
07-Feb Biocon Pharma Limited receives U.S. FDA approval for its Posaconazole Delayed-Release tablets ANDA
Jan-22
20-Jan Q3 FY22 – Investor Presentation
20-Jan Outcome of the Board Meeting – Financial Results Q3 FY22 for the quarter and nine months ended December 31, 2021
03-Jan Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dec-21
02-Dec Biocon Pharma Limited, a subsidiary of Biocon Limited, received approval of its ANDA for Mycophenolic Acid from the US FDA.
Nov-21
19-Nov Biocon Biologics and Viatris Announce Insulin Glargine (insulin glargine-yfgn) Injection Will Be Offered Through the Walgreens Prescription Savings Club
04-Nov Biocon Biologics and Viatris Announce Prime Therapeutics Prefers First-Ever Interchangeable Insulin Biosimilar Semglee® (insulin glargine-yfgn) Injection and Insulin Glargine (insulin glargine-yfgn) Injection on its National Formularies
02-Nov Q2 FY22 – Investor Presentation
Oct-21
21-Oct Outcome of the Board Meeting – Financial Results for the quarter and half year ended September 30, 2021
04-Oct Kiran Mazumdar Shaw’s Notification to Stock Exchanges
Sep-21
30-Sep Query on announcement dated September 16, 2021, regarding merger of Covidshield Technologies Private Limited with, and into Biocon Biologics Limited.
July-21
24-July Re-appointment of Directors and Auditors of the Company
24-July Outcome of 43rd Annual General Meeting
24-July Scrutinizer’s report and Voting Results of 43rd AGM
23-July Change in Directorate of the Company.
22-July Outcome of Board Meeting – Financial Results for the quarter ended June 30, 2021;
June-21
30-June Corporate governance report for the quarter ended june 30, 2021

FY 2020 - 21

May-21
19-May Investor Presentation – Q4 FY-21
03-May Change in the name and contact details of Key Managerial Personnel under the Policy for Determination of Materiality for Disclosures.
Apr-21
28-Apr Change in Key Managerial Personnel of the Company.
28-Apr Allotment of equity shares to Biocon India Limited Employee Welfare Trust under Biocon Restricted Stock Unit Long Term Incentive Plan FY 2020-24.
28-Apr Outcome of Board Meeting – Financial Results for the quarter and year ended March 31, 2021
24-Apr Annual Secretarial Compliance Report
01-Apr Investor Presentation – Q3 FY-21
Mar-21
19-Mar Intimation for Incorporation of Wholly Owned Subsidiary Company
08-Mar Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’).
Jan-21
21-Jan Outcome of Board Meeting – Financial Results Q3 FY21 for the quarter and nine months ended December 31, 2020
Dec-20
09-Dec Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)
Oct-20
22-Oct Outcome of Board Meeting – Financial Results for the quarter and half year ended September 30, 2020
Sep-20
22-Sep Appointment of Mr. Anupam Jindal as Chief Financial Officer and Step down of Mr. Indranil Sen as Interim CFO
03-Sep Allotment of shares by BBIL to Tata Capital
Aug-20
21-Aug Intimation pursuant to Regulation 30 of SEBI Listing Regulations, amendment in Memorandum of Association of the Company
Jul-20
25-Jul Voting results and scrutinizers’ report of the 42nd Annual General Meeting (‘AGM’) of Biocon Limited (‘the Company’)
25-Jul Proceedings of the 42nd Annual General Meeting (‘AGM’) of Biocon Limited (‘the Company’)
23-Jul Outcome of the Board Meeting
02-Jul Notice of 42nd Annual General Meeting and the Annual Report for the FY 2019-20.
May-20
14-May Outcome of the Board Meeting
14-May Appointment of Interim Chief Financial Officer (‘Interim CFO’) and Key Managerial Personnel of the Company
Jan-20
23-Jan  Outcome of the Board Meeting
ARCHIVES

FY: From April 1 – March 31

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