Abbott

Abbott India Limited
Godrej BKC, Plot C-68, "G"Block, 15-16th Floor, Bandra-Kurla Complex, Near MCA Club, Bandra (E), Mumbai - 400 051. India

Registered Office:
3, Corporate Park,
Sion Trombay Road,
Mumbai - 400 071.India

Tel: (91-22) 5046 1000/2000
Fax: (91-22) 5016 9400
E-mail: [email protected]
Website: www.abbott.co.in
CIN: L24239MH1944PLC007330

May 11, 2026

To,

BSE Limited
Corporate Relationship Department
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001

Scrip Code: 500488

Dear Sirs,

Sub: Outcome of Board Meeting

Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Below is the outcome of the Board Meeting held today i.e., May 11, 2026:

Financial Results

Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, the Board of Directors approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026, along with the Statement of Assets and Liabilities as on that date, Statement of Cash Flow and the Independent Audit Report issued by M/s. Walker Chandiok & Co. LLP, Statutory Auditors of the Company. Copy of the same is enclosed herewith.

Further, pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, we confirm that M/s. Walker Chandiok & Co. LLP, Statutory Auditors have issued the Audit Report with unmodified opinion for the financial year ended March 31, 2026. A declaration to that effect from the Company is enclosed.

Dividend

The Board of Directors recommended payment of final dividend of Rs. 525/- and special dividend of Rs. 131/- per equity share of Rs.10/- each for the financial year ended March 31, 2026 subject to approval of the Members at the ensuing Eighty-second Annual General Meeting of the Company.

The Company has fixed Friday, July 24, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026.

The dividend, if approved by the Members, will be paid on or after Tuesday, August 18, 2026.

Annual General Meeting (AGM)

The Eighty-second Annual General Meeting of the Company is scheduled to be held on Thursday, August 13, 2026, through Video-Conferencing ("VC")/ Other Audio-Visual Means ("OAVM").

Abbott

Abbott India Limited
Godrej BKC, Plot C-68, "G"Block, 15-16th Floor, Bandra-Kurla Complex, Near MCA Club, Bandra (E), Mumbai - 400 051. India

Registered Office:
3, Corporate Park,
Sion Trombay Road,
Mumbai - 400 071.India

Tel: (91-22) 5046 1000/2000
Fax: (91-22) 5016 9400
E-mail: [email protected]
Website: www.abbott.co.in
CIN: L24239MH1944PLC007330

Appointment of Cost Auditor

Upon recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e., May 11, 2026, approved the appointment of M/s. Kishore Bhatia & Associates, Cost Accountants (Firm Registration No: 00294) as the Cost Auditors of the Company for the financial year 2026-27 subject to ratification of remuneration by the Members at the forthcoming Eighty-second Annual General Meeting of the Company.

Details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A.

Retirement by rotation

Mr. Munir Shaikh (DIN: 00096273), who is liable to retire by rotation at the forthcoming Annual General Meeting of the Company, has not offered himself for re-appointment.

The Meeting of the Board of Directors of the Company commenced at 6.00 pm and concluded at 7.30 pm.

This is for your information and record.

For Abbott India Limited

Sangeeta
Mukesh
Shetty

Digitally signed by
Sangeeta Mukesh
Shetty
Date: 2026.05.11
21:52:24 +05'30'

Sangeeta Shetty
Company Secretary
Membership No.: ACS 18865

Encl: a/a

Abbott

Abbott India Limited
Godrej BKC, Plot C-68, "G" Block,
15-16th Floor, Bandra-Kurla Complex,
Near MCA Club, Bandra (E),
Mumbai - 400 051. India

Registered Office:
3, Corporate Park,
Sion Trombay Road,
Mumbai - 400 071. India

Tel : (91-22) 5046 1000/2000
Fax : (91-22) 5016 9400
E-mail: [email protected]
Website: www.abbott.co.in
CIN : L24239MH1944PLC007330

STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2026
(Rs. in Crores except earnings per share)

	Particulars	Quarter ended			Year ended
		March 31, 2026	December 31, 2025	March 31, 2025	March 31, 2026	March 31, 2025
1	Income	Refer Note 3	Unaudited	Refer Note 3	Audited	Audited
	(a) Revenue from operations	1,709.51	1,724.04	1,604.59	6,929.05	6,409.15
	(b) Other income	75.59	69.76	76.02	288.14	275.58
	Total Income	1,785.10	1,793.80	1,680.61	7,217.19	6,684.73
2	Expenses
	(a) Cost of materials consumed	157.80	147.31	186.68	613.88	621.12
	(b) Purchases of stock-in-trade	809.54	752.58	787.36	3,164.23	3,056.34
	(c) Changes in inventories of finished goods, stock-in-trade and work-in-progress	(62.30)	8.92	(118.08)	(85.29)	(180.68)
	(d) Employee benefits expense	145.76	196.07	144.40	668.82	587.54
	(e) Finance costs	6.14	5.48	3.92	24.99	11.43
	(f) Depreciation and amortisation expense	19.07	18.77	17.93	75.96	71.80
	(g) Other expenses	177.86	155.69	175.69	675.33	630.23
	Total Expenses	1,253.87	1,284.82	1,197.90	5,137.92	4,797.78
	Profit before tax (1-2)	531.23	508.98	482.71	2,079.27	1,886.95
4	Tax expenses
	(a) Current tax expense	131.53	147.74	122.75	544.74	477.99
	(b) Tax adjustment for earlier years	(0.73)	0.00	(8.16)	(6.77)	(8.20)
	(c) Deferred tax expense/(credit)	5.50	(14.72)	1.08	(10.72)	2.72
	Total Tax Expenses	136.30	133.02	115.67	527.25	472.51
	Profit for the period / year (3-4)	394.93	375.96	367.04	1,552.02	1,414.44
6	Other Comprehensive Income / (Loss)
	Items that will not be reclassified subsequently to Profit or Loss	2.31	(3.55)	(7.27)	(1.14)	(7.25)
	Income tax on above	(0.58)	0.90	1.83	0.29	1.83
	Total Other Comprehensive Income / (Loss), net of tax	1.73	(2.65)	(3.44)	(0.85)	(5.42)
	Total Comprehensive Income for the period / year, net of tax (5+6)	396.66	373.31	361.60	1,551.17	1,409.02
8	Paid-up Equity Share Capital
9	(Face Value of Rs.10 per Equity Share)	21.25	21.25	21.25	21.25	21.25
	Other Equity	-	-	-	4,752.94	4,211.90
10	Earnings per equity share - Basic/Illuted
	(of Rs.10/- each) (not annualised except for the year ended 31st March)	185.85	176.92	172.72	730.36	665.62

RESEARCH & DEVELOPMENT CO., LTD.

STATEMENT OF ASSETS AND LIABILITIES
(Rs. in Crores)

| Particulars | As at
March '31
2026 | As at
March '31
2025 |
| --- | --- | --- |
| | Audited | Audited |
| ASSETS | | |
| Non-current Assets | | |
| Property, plant and equipment | 162.21 | 133.61 |
| Capital work-in-progress | 5.51 | 18.08 |
| Intangible assets | 3.78 | 6.46 |
| Right of use assets | 165.33 | 195.91 |
| Financial assets | | |
| Other financial assets | 2,347.60 | 756.38 |
| Deferred tax assets (net) | 25.97 | 14.96 |
| Non-current tax assets (net) | 19.75 | 24.67 |
| Other non-current assets | 1.09 | 3.85 |
| Total Non-current Assets | 2,731.24 | 1,153.92 |
| Current Assets | | |
| Inventories | 947.26 | 882.04 |
| Financial assets | | |
| Trade receivables | 361.73 | 380.23 |
| Cash and cash equivalents | 442.33 | 560.59 |
| Bank balances other than cash and cash equivalents | 1,812.62 | 1,065.61 |
| Other financial assets | 131.15 | 1,781.83 |
| Other current assets | 75.60 | 69.57 |
| | 3,770.69 | 4,739.87 |
| Asset held for sale | - | 23.52 |
| Total Current Assets | 3,770.69 | 4,763.39 |
| TOTAL ASSETS | 6,501.93 | 5,917.31 |
| EQUITY AND LIABILITIES | | |
| Equity | | |
| Equity share capital | 21.25 | 21.25 |
| Other equity | 4,752.94 | 4,211.90 |
| Total Equity | 4,774.19 | 4,233.15 |
| Non-current Liabilities | | |
| Financial Liabilities | | |
| Lease liabilities | 133.66 | 157.75 |
| Provisions | 117.51 | 119.22 |
| Total Non-current Liabilities | 251.17 | 276.97 |
| Current Liabilities | | |
| Financial liabilities | | |
| Lease liabilities | 38.33 | 38.92 |
| Trade payables | | |
| Total outstanding dues of micro enterprises and small enterprises | 24.66 | 30.91 |
| Total outstanding dues of creditors other than micro enterprises and small enterprises | 1,082.27 | 1,026.95 |
| Other financial liabilities | 88.62 | 80.87 |
| Other current liabilities | 28.84 | 41.88 |
| Provisions | 200.86 | 168.01 |
| Current tax liabilities (net) | 12.99 | 19.65 |
| Total Current Liabilities | 1,476.57 | 1,407.19 |
| TOTAL EQUITY AND LIABILITIES | 6,501.93 | 5,917.31 |

| 3. STATEMENT OF CASH FLOWS FOR THE YEAR ENDED MARCH 31, 2026
(Rs. in Crores) | | |
| --- | --- | --- |
| Particulars | For the year ended
March 31, 2026
Audited | For the year ended
March 31, 2025
Audited |
| CASH FLOWS FROM OPERATING ACTIVITIES | | |
| Profit before tax | 2,079.27 | 1,886.95 |
| Adjustments to reconcile profit before tax to net cash flows : | | |
| Depreciation and amortisation expense | 75.96 | 71.80 |
| Unrealised exchange (gain)/loss (net) | (1.22) | 0.95 |
| Loss / (Gain) on sale/write off of Property, plant and equipment (net) | (4.14) | 0.65 |
| Loss / (Gain) on early termination of leases | 0.15 | (0.59) |
| Interest income | (258.20) | (258.10) |
| Finance costs | 24.99 | 11.43 |
| Allowance for credit impaired debts | 3.16 | 1.98 |
| Allowance/(write back) for credit impaired advances and deposits | 0.13 | (0.14) |
| Liabilities / provisions no longer required written back | (3.33) | (14.09) |
| Changes in contractual liability in intangible assets | - | 2.45 |
| Share based compensation expense | 12.65 | 12.31 |
| Operating Profit before working capital changes | 1,929.42 | 1,715.60 |
| Working capital changes : | | |
| (Increase)/ Decrease in Trade receivables | 15.66 | (63.16) |
| (Increase)/ Decrease in Inventories | (65.21) | (262.47) |
| (Increase)/ Decrease in other current and non-current assets, other current and non-current financial assets | (74.21) | 15.02 |
| Increase/ (Decrease) in Trade payables | 31.82 | 40.53 |
| Increase/ (Decrease) in other current financial liabilities, other current liabilities, current and non-current Provisions | 21.45 | 13.38 |
| Cash generated from operations : | 1,858.93 | 1,458.90 |
| Income tax paid (including TDS) (net) | (539.69) | (447.06) |
| Net cash flows generated from operating activities (A) | 1,319.24 | 1,011.84 |
| CASH FLOWS FROM INVESTING ACTIVITIES | | |
| Purchase of Property, plant and equipment (including intangible assets, capital work in progress, capital creditors and capital advances) | (40.92) | (52.60) |
| Proceeds from sale of Property, plant and equipment and intangible assets | 28.61 | 0.52 |
| Investment in fixed deposits with original maturity of more than 3 months | (2,888.18) | (2,320.84) |
| Investment in fixed deposits with remaining maturity of more than twelve months | (1,506.00) | (672.00) |
| Redemption of fixed deposits with original maturity of more than 3 months | 3,650.58 | 3,101.67 |
| Interest received on deposits (interest income) | 384.53 | 125.43 |
| Net cash flows (used in) / generated from investing activities (B) | (371.38) | 182.18 |
| CASH FLOWS FROM FINANCING ACTIVITIES | | |
| Dividend paid | (1,009.34) | (871.22) |
| Principal payment of lease liabilities | (38.64) | (46.85) |
| Interest payment of lease liabilities | (18.01) | (7.04) |
| Interest paid, other than on lease liabilities | (0.13) | (0.06) |
| Net cash flows used in financing activities (C) | (1,066.12) | (925.17) |
| Net increase/(decrease) in cash and cash equivalents (A+B+C) | (118.26) | 268.85 |
| Cash and cash equivalents at the beginning of the year | 560.59 | 291.74 |
| Cash and cash equivalents at the end of the year | 442.33 | 560.59 |

NOTES:

The above financial results have been reviewed and recommended by the Audit Committee and thereafter approved by the Board of Directors at their meetings held on May 11, 2026.
The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as amended and prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The figures for the quarter ended March 31, 2026 and quarter ended March 31, 2025 as reported in these financial results are the balancing figures between the audited figures in respect of the full financial year and the published year to date figures up to the third quarter of the relevant financial year which were only reviewed and not subjected to audit.
On November 21, 2025, the Government of India notified the four Labour Codes - the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 - consolidating 29 existing labour laws. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations.

The Company has assessed the implications of the New Labour Codes and has recognised an incremental cost of Rs. 18.10 Crores as part of employee benefit expenses during the year ended March 31, 2026. The Company continues to monitor the finalisation of Central / State Rules and clarifications from the Government on other aspects of the Labour Code and would provide appropriate accounting effect on the basis of such developments as needed.

The Board of Directors of the Company have recommended a final dividend of Rs. 525 and a special dividend of Rs. 131 per equity share of Rs.10 each for the year ended March 31, 2026 (March 31, 2025 : final dividend of Rs.475 per equity shares), subject to approval of the shareholders at the ensuing Annual General Meeting.
The Company has only one segment which is 'Pharmaceuticals'. Therefore, disclosure relating to segments is not applicable and accordingly not made.
Figures for the previous periods have been regrouped/reclassified wherever considered necessary.

Place : Mumbai
Date : May 11, 2026

For and on behalf of the Board of Directors of Abbott India Limited

Farbik Rajendran
Managing Director
DIN : 09527717

Walker Chandiok & Co LLP

Walker Chandiok & Co LLP
42nd Floor,
Building Commerz III,
International Business Park,
Oberoi Garden City,
Off Western Express Highway,
Goregaon (East),
Mumbai-400063
T +91 22 6626 2699

Independent Auditor's Report on Annual Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

To the Board of Directors of Abbott India Limited

Opinion

We have audited the accompanying annual financial results ('the Statement') of Abbott India Limited ('the Company') for the year ended 31 March 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations').
In our opinion and to the best of our information and according to the explanations given to us, the Statement:

(i) presents financial results in accordance with the requirements of Regulation 33 of the Listing Regulations; and

(ii) gives a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specified under section 133 of the Companies Act, 2013 ('the Act'), read with the Companies (Indian Accounting Standards) Rules, 2015, and other accounting principles generally accepted in India, of the net profit after tax and other comprehensive income and other financial information of the Company for the year ended 31 March 2026

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing specified under section 143(10) of the Act. Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Statement section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India ('the ICAI') together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act and the rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, is sufficient and appropriate to provide a basis for our opinion.

Chartered Accountants

Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune

Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India

Abbott India Limited
Independent Auditor's Report on Annual Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

Responsibilities of Management and Those Charged with Governance for the Statement

This Statement has been prepared on the basis of the annual financial statements and has been approved by the Company's Board of Directors. The Company's Board of Directors is responsible for the preparation and presentation of the Statement that gives a true and fair view of the net profit and other comprehensive income and other financial information of the Company in accordance with the Ind AS specified under section 133 of the Act, read with the Companies (Indian Accounting Standards) Rules, 2015 and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that gives a true and fair view and is free from material misstatement, whether due to fraud or error.
In preparing the Statement, the Board of Directors is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern, and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Directors is also responsible for overseeing the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the Statement

Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but is not a guarantee that an audit conducted in accordance with Standards on Auditing, specified under section 143(10) of the Act, will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of this Statement.
As part of an audit in accordance with the Standards on Auditing, specified under section 143(10) of the Act, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
Identify and assess the risks of material misstatement of the Statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control;
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. Under section 143(3)(i) of the Act, we are also responsible for expressing our opinion on whether the Company has in place an adequate internal financial controls with reference to financial statements and the operating effectiveness of such controls;
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors;
Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the Statement or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern; and

Chartered Accountants

Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune

Walker Chandick & Co LLP is registered with limited liability with identification number AAC-2085 and has its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India

Evaluate the overall presentation, structure and content of the Statement, including the disclosures, and whether the Statement represents the underlying transactions and events in a manner that achieves fair presentation.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.

Other Matter

The Statement includes the financial results for the quarter ended 31 March 2026, being the balancing figures between the audited figures in respect of the full financial year and the published unaudited year-to-date figures up to the third quarter of the current financial year, which were subject to limited review by us.

For Walker Chandiok & Co LLP
Chartered Accountants
Firm Registration No.: 001076N/N500013

Ashish Gupta
Digitally signed by Ashish Gupta
Date: 2026.05.11 19:56:10 +05'30'

Ashish Gupta
Partner
Membership No. 504662
UDIN: 26504662ZCXCQI9624
Place: Hyderabad
Date: 11 May 2026

Chartered Accountants
Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune
Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and has its registered office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India

Abbott

Abbott India Limited
Godrej BKC, Plot C-68, "G" Block,
15-16th Floor, Bandra-Kurla Complex,
Near MCA Club, Bandra (E),
Mumbai - 400 051. India

Registered Office:
3, Corporate Park,
Sion Trombay Road,
Mumbai - 400 071. India

Tel : (91-22) 5046 1000/2000
Fax : (91-22) 5016 9400
E-mail : [email protected]
Website : www.abbott.co.in
CIN : L24239MH1944PLC007330

May 11, 2026

To,
BSE Limited
Corporate Relationship Department
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001

Scrip Code: 500488

Dear Sirs,

Sub: Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Declaration with respect to Audit Report with unmodified opinion to the Audited Financial Results for the financial year ended March 31, 2026

Pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, we hereby declare that M/s. Walker Chandiok & Co. LLP, Chartered Accountants, Statutory Auditors of the Company have issued an Audit Report with unmodified opinion on Audited Financial Results of the Company for the financial year ended March 31, 2026.

Kindly take the above on record.

For Abbott India Limited

Maithilee Mistry
Chief Financial Officer

Abbott

Abbott India Limited

Godrej BKC, Plot C-68,"G"Block,

15-16th Floor, Bandra-Kurla Complex,

Near MCA Club, Bandra (E),

Mumbai - 400 051. India

Registered Office:

3, Corporate Park,

Sion Trombay Road,

Mumbai - 400 071.India

Tel: (91-22) 5046 1000/2000

Fax: (91-22) 5016 9400

E-mail: [email protected]

Website: www.abbott.co.in

CIN: L24239MH1944PLC007330

Annexure A

Appointment of M/s. Kishore Bhatia & Associates, Cost Accountants, as the Cost Auditors of the Company

Sr. No.	Particulars	Details
1.	Reason for change	Appointment
2.	Date of Appointment/ Cessation and Term	Appointment of M/s. Kishore Bhatia & Associates, Cost Accountants (Firm Registration No. 00294), as the Cost Auditors of the Company for the financial year commencing 2026-27 subject to ratification of remuneration by the Members at the forthcoming Eighty-second Annual General Meeting of the Company.
3.	Disclosure of relationship with Directors	None
4.	Brief Profile	Kishore Bhatia is a firm of Practising Cost accountants based in Mumbai offering a wide spectrum of services to its esteemed clientele. They are present in the Costing Field for more than three decades. The firm has handled various assignments in Costing such as Cost audit, Certifications, Setting up costing systems, Cost consultancy, Costing-based turnaround strategies, etc. across diverse industry and client base.
Kishore Bhatia has highly qualified Partners and an experienced team. They have conducted Cost Audits for clients in Pharmaceuticals, Engineering, Chemicals, Insecticides, Construction, Real Estate, Infrastructure, Steel, Telecommunications, Plastics & Polymers, Petroleum, FMCG, Medical Devices, Ports, Roads, Paints, Energy etc.

AI assistant

Abbott India Ltd. Earnings Release 2026

61121_rns_2026-05-11_05b275b7-f256-476e-9672-11e63c1f019a.pdf

Financial Results

Dividend

Annual General Meeting (AGM)

Appointment of Cost Auditor

Retirement by rotation

NOTES:

Independent Auditor's Report on Annual Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

Opinion

Basis for Opinion

Responsibilities of Management and Those Charged with Governance for the Statement

Auditor's Responsibilities for the Audit of the Statement

Other Matter

Annexure A

AI assistant

Abbott India Ltd. — Earnings Release 2026

61121_rns_2026-05-11_05b275b7-f256-476e-9672-11e63c1f019a.pdf

Financial Results

Dividend

Annual General Meeting (AGM)

Appointment of Cost Auditor

Retirement by rotation

NOTES:

Independent Auditor's Report on Annual Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

Opinion

Basis for Opinion

Responsibilities of Management and Those Charged with Governance for the Statement

Auditor's Responsibilities for the Audit of the Statement

Other Matter

Annexure A

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Abbott India Ltd. Earnings Release 2026