Biocon Ltd

In Continuation to our letter dated December 20 2022 seeking approval of the members by way of Postal Ballot through the remote e-voting process on the resolutions as set out in the Postal Ballot Notice dated December 19 2022 please find enclosed:1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulation) enclosed and marked as Annexure-1;2. Scrutinizers Report dated January 23 2023 pursuant to Section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 enclosed and marked as Annexure-2.