BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter alia to approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2022 amongst other routine matters.