| 1 | Approve Financial Statements | For |
| 2 | Re-elect Ravi Mazumdar - Non-Executive Director | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Naina Lal Kidwai - Senior Independent Director | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Related Party Transaction between the Company and Biosimilars Newco Limited | For |
| 7 | Approve Related Party Transaction between Biocon Biologics UK Limited and Biosimilars Newco Limited | For |
| 8 | Approve Related Party Transaction between Biocon Sdn. Bhd. and Biosimilars Newco Limited | For |
| 9 | Approve Related Party Transaction between Biosimilars Newco Limited and Biocon Biologics Inc, USA | For |
| 10 | Approve Related Party Transaction between Biosimilar Collaborations Ireland Limited and Biocon Biologics Germany, GmBH, | For |
| 11 | Approve Related Party Transaction between Biocon Biologics Limited and Biocon Biologics UK Limited | For |
| 12 | Approve Related Party Transaction between Biosimilars Newco Limited and Biosimilar Collaborations Ireland Limited | For |
| 13 | Approve Related Party Transaction between Biocon Sdn. Bhd. and Biocon Biologics Global PLC | For |
| 14 | Approve Related Party Transaction between Biocon Biologics Global PLC and Biocon Biologics Inc, USA | For |
| 15 | Approve Related Party Transaction between Biocon Biologics Limited and Biosimilar Collaborations Ireland Limited | For |
| 16 | Authorise Board to Make Loans, Give Guarantees, Provide Securities or Acquire Securities of Other Bodies Corporate | For |
| 17 | Appoint the Secretarial Auditors | For |
| 18 | Allow the Board to Determine the Cost Auditor's Remuneration | For |
