Biocon Limited at its board meeting held on April 28, 2022 Approved the appointment of Ms. Naina Lal Kidwai as an Additional Director (Category: Non-Executive and Independent Director) of the Company with effect from the conclusion of the Board Meeting i.e. April 28, 2022 till the conclusion of the upcoming 44 AGM of the Company. Further, Ms. Naina Lal Kidwai is appointed as an Independent Director of the Company, not liable to retirement by rotation, with effect from the conclusion of the Board Meeting i.e. April 28, 2022 till the conclusion of the 47th AGM proposed to be held in the year 2025, subject to approval of shareholders of the Company.