Biocon has informed that an EGM of the Company was held on Wednesday, December 31, 2025 through video conferencing, to transact the businesses as stated in the EGM Notice dated December 06, 2025. In this regard, it has enclosed the following: 1. Voting results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed and marked as ‘Annexure-1’; 2. Scrutinizer’s Report dated December 31, 2025, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed and marked as ‘Annexure-2’. All the resolutions proposed at the aforementioned EGM have been duly passed with the requisite majority. The voting results along with Scrutinizer’s Report are also made available on the Company’s website at www.biocon.com and also on the website of Registrar and Share Transfer Agent of the Company at www.Kfintech.com.
The above information is a part of company’s filings submitted to BSE.
