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Biocon: Intimation Of Change Of Date Of 44Th Annual General Meeting Of The Company

With reference to our earlier letter dated April 28 2022 we wish to inform you that the Board of Directors vide resolution passed through circulation on June 30 2022 have approved for the change of date of 44th Annual General Meeting (AGM) of the Company from Friday July 29 2022 to Thursday July 28 2022.Accordingly the 44th AGM of the Company will be held on Thursday July 28 2022 at 3:30 P.M. (IST) through Video Conferencing / Other AudioVisual Means (OAVM).A copy of the Notice convening the said AGM will be sent in due course.Kindly take the above information on record and acknowledge.

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