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Abbott India Ltd. Regulatory Filings 2021

Oct 6, 2021

61121_rns_2021-10-06_8bae8125-c5ee-45b0-923c-2819f48283d3.pdf

Regulatory Filings

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Abbott India Limited Registered Office: Tel: (91-22) 5046 1000/2000 Godrej BKC, Plot C-68,”G”Block, 3, Corporate Park, Fax : (91-22) 5016 9400 15-16th Floor, Bandra-Kurla Complex, Sion Trombay Road, E-mail : [email protected] Near MCA Club, Bandra (E), Mumbai - 400 071.India Website : www.abbott.co.in Mumbai - 400 051. India CIN: L24239MH1944PLC007330

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

By Email

October 6, 2021

Scrip Code No. 500488

Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the second quarter ended September 30, 2021

Dear Sir/Madam,

In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed, Certificate issued by KFin Technologies Private Limited, Registrar and Share Agent of the Company for the second quarter ended September 30, 2021.

Kindly acknowledge receipt of the same.

Thanking you,

Yours sincerely,

Abbott India Limited

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Krupa Anandpara Company Secretary Membership No.: ACS 16536

Encl: a/a

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KFIN/ABBT/CERT/74(5)/2021 Date: 05/10/2021

MRS. KRUPA ANANDPARA ABBOTT INDIA LIMITED FLOOR 16, GODREJ BKC PLOT NO. C-68 BKC NEAR MCA CLUB BANDRA (EAST) MUMBAI – 400 051.

Subject: Confirmation Certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Madam,

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended September 30, 2021, were confirmed (accepted/rejected) to the depositories by us and the securities comprised in the said certificates have been listed on stock exchanges where the earlier issued securities are listed.

We also hereby confirm that the security certificate received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in Register of Members as the Registered Owner within 30 days.

Request you to kindly take the same on record.

Thanking you,

Yours faithfully, For KFin Technologies Private Limited

M R V Subrahmanyam General Manager

KFin Technologies Private Limited

(Formerly known as Karvy Fintech Private Limited) Registered & Corporate Office

“Selenium Tower-B”, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana.

Ph. : +91 40 6716 2222, 3321 1000 | www.kfintech.com | CIN : U72400TG2017PTC117649