Syngene International Limited has announced a significant change in its Key Managerial Personnel (KMP) structure, with the Board of Directors approving the appointment of Mr. Siddharth Mittal as the new Managing Director and Chief Executive Officer. The decision was made during a Board meeting held on April 29, 2026, pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

Mr. Peter Bains will step down as the Managing Director & CEO effective from the close of business hours on June 30, 2026. Consequently, Mr. Siddharth Mittal will assume the role of Managing Director & CEO effective July 01, 2026. The Board has also approved amendments to the Policy on Determination of Materiality of Events and Information to be disclosed, authorizing Mr. Siddharth Mittal to determine materiality of events or information and make necessary disclosures to the Stock Exchange(s).

Key Managerial Personnel Structure

The company has outlined the current and revised KMP structure with complete contact details. Mr. Deepak Jain continues as Chief Financial Officer and Mr. Chethan Yogesh remains Company Secretary and Compliance Officer.

Current KMP Structure (As of April 29, 2026):

New KMP Structure (Effective July 01, 2026):

Regulatory Compliance

The announcement has been made in compliance with Regulation 30(5) of SEBI Listing Regulations, 2015. The company has confirmed that this information will be made available on its official website at www.syngeneintl.com , ensuring transparency and adherence to regulatory requirements. The communication was formally signed by Chethan Yogesh, Company Secretary and Compliance Officer, on April 29, 2026.

Biocon Limited has formally declared that its promoters and promoter group entities maintained no encumbrance on shares throughout the financial year 2025-26. The biotechnology company submitted this declaration on April 02, 2026, in compliance with regulatory requirements under SEBI's takeover regulations.

Regulatory Compliance Declaration

The declaration was made pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Syngene International received formal notification along with both major stock exchanges regarding this compliance matter.

Share Encumbrance Status

The company confirmed that none of the entities belonging to the promoter and promoter group category, along with persons acting in concert, created any encumbrance on shares held directly or indirectly in the company. This declaration covers the entire duration of the financial year 2025-26 and the position as of March 31, 2026.

Corporate Communication

Company Secretary and Compliance Officer Rajesh Umakant Shanoy, membership number ACS 16328, digitally signed the declaration from Bengaluru. The formal communication was addressed to multiple parties including the Audit Committee Chairperson, BSE Limited's Department of Corporate Services, and the National Stock Exchange of India Limited's Corporate Communication Department.

This declaration represents standard regulatory compliance for listed companies, ensuring transparency in promoter shareholding patterns and maintaining investor confidence through proper disclosure of any potential encumbrances on promoter holdings.