DIRECTORSHIP OF JOHN MCCALLUM MARSHALL SHAW

CLINIGENE INTERNATIONAL LIMITED

Clinigene International Limited is a KARNATAKA based public ltd. Company Registered at dated 04 AUG 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Clinigene International Limited is U85195KA2000PLC027566 and registration number is 027566 and JOHN MCCALLUM MARSHALL SHAW is director in CLINIGENE INTERNATIONAL LIMITED

BIOCON BIOSPHERE LIMITED

Biocon Biosphere Limited is a KARNATAKA based public ltd. Company Registered at dated 24 DEC 2019 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Biocon Biosphere Limited is U24304KA2019PLC130965 and registration number is 130965 and JOHN MCCALLUM MARSHALL SHAW is director in BIOCON BIOSPHERE LIMITED

BIOCON RESEARCH LIMITED

Biocon Research Limited is a KARNATAKA based public ltd. Company Registered at dated 28 MAY 2008 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Biocon Research Limited is U73100KA2008PLC046583 and registration number is 046583 and JOHN MCCALLUM MARSHALL SHAW is director in BIOCON RESEARCH LIMITED

BIOCON PHARMA LIMITED

Biocon Pharma Limited is a KARNATAKA based public ltd. Company Registered at dated 31 OCT 2014 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Biocon Pharma Limited is U24232KA2014PLC077036 and registration number is 077036 and JOHN MCCALLUM MARSHALL SHAW is director in BIOCON PHARMA LIMITED

BIOCON ACADEMY

Biocon Academy is a KARNATAKA based private ltd. Company Registered at dated 03 DEC 2013 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Biocon Academy is U80301KA2013NPL072272 and registration number is 072272 and JOHN MCCALLUM MARSHALL SHAW is director in BIOCON ACADEMY

MAZUMDAR SHAW MEDICAL FOUNDATION

Mazumdar Shaw Medical Foundation is a KARNATAKA based private ltd. Company Registered at dated 10 MAY 2013 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Mazumdar Shaw Medical Foundation is U85100KA2013NPL069050 and registration number is 069050 and JOHN MCCALLUM MARSHALL SHAW is director in MAZUMDAR SHAW MEDICAL FOUNDATION

BIOCON BIOPHARMACEUTICALS LIMITED

Biocon Biopharmaceuticals Limited is a KARNATAKA based public ltd. Company Registered at dated 17 JUN 2002 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Biocon Biopharmaceuticals Limited is U24231KA2002PLC030643 and registration number is 030643 and JOHN MCCALLUM MARSHALL SHAW is director in BIOCON BIOPHARMACEUTICALS LIMITED

BIOFUSION THERAPEUTICS LIMITED

Biofusion Therapeutics Limited is a KARNATAKA based public ltd. Company Registered at dated 18-MAR-2021 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Biofusion Therapeutics Limited is U73100KA2021PLC145487 and registration number is 145487 and JOHN MCCALLUM MARSHALL SHAW is director in BIOFUSION THERAPEUTICS LIMITED