Biocon Limited announced on June 4, 2025, that its members have approved two key resolutions through a postal ballot conducted via remote e-voting. These resolutions, previously set out in the Postal Ballot Notice dated May 2, 2025, were deemed passed on June 4, 2025, which was the last date for receiving e-votes. The company has submitted the voting results pursuant to Regulation 44(3) of SEBI Listing Regulations and the Scrutinizer’s Report dated June 4, 2025.

• The first resolution, an Ordinary Resolution, concerned the 'Increase in Authorised Share Capital of the Company and consequential amendment to the Memorandum of Association of the Company'.

  • A total of 97,77,69,288 net valid e-votes were polled, representing 81.440% of the total paid-up equity capital as on the cut-off date of April 25, 2025.
  • Out of these, 97,77,59,480 votes (99.999%) were cast in favour of the resolution.
  • Only 9,808 votes (0.001%) were cast against the resolution.

• The second resolution, a Special Resolution, was for 'Raising of funds in one or more tranches, by issuance of Equity Shares and/or other securities'.

  • A total of 97,77,69,418 net valid e-votes were polled, also representing 81.440% of the total paid-up equity capital as on the cut-off date of April 25, 2025.
  • Of the polled votes, 97,28,80,448 votes (99.499%) were in favour of the resolution.
  • 48,88,970 votes (0.500%) were against the resolution.

The company confirmed that both resolutions were approved with the requisite majority. The detailed voting results and the Scrutinizer’s Report are available on Biocon’s official website and the website of its Registrar and Share Transfer Agent (RTA).