AstraZeneca Pharma India Ltd. — AGM Information 2021

May 26, 2021

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May 26, 2021

The Manager – Listing BSE Limited , 1[st] Floor, New Trading Ring Rotunda Buiding, P J Towers, Dalal Street, Fort, Mumbai 400001

The Manager – Listing National Stock Exchange of India Ltd. Exchange plaza, 5[th] Floor, Plot No.C/1, G Block Bandra‐Kurla Complex, Bandra (E), Mumbai 400051

Dear Sir(s),

42[nd] Annual General meeting on August 9, 2021

Ref: Scrip Code ‐ BSE: 506820 / NSE: ASTRAZEN

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their meeting held on May 25, 2021, inter‐ alai, approved the convening of the 42[nd] Annual General Meeting of the Company on Monday, August 9, 2021 at 3 p.m (IST) through video conferencing / other audio visual means.

We request you to please take the same on record.

Thanking you,

For AstraZeneca Pharma India Limited

PRATAP Digitally signed RUDRA by PRATAP RUDRA BHUVANA BHUVANAGIRI Date: 2021.05.26 GIRI 12:44:36 +05'30'

Pratap Rudra Company Secretary & Legal Counsel

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