AstraZeneca Pharma India Ltd. — Board/Management Information 2019

Aug 8, 2019

AstraZeneca

August 8, 2019

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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

The Manager - Listing

BSE Limited

Corporate Relationship Dept., 1[st ] Floor, New Trading Ring Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai 400001

Dear Sir(s),

Sub: Appointment of Mr. Narayan K Seshadri as Independent Director at Annual General Meeting

- Ref: Scrip Code BSE: 506820, NSE: ASTRAZEN

We wish to inform you that at the Company's Annual General Meeting held on August 7, 2019, the Shareholders have approved the appointment of Mr. Narayan K Seshadri (DIN: 00053563) as Independent Director for a 2[nd ] term of 5 years i.e., with effect from September 30, 2019 to September 29, 2024.

A brief profile of Mr. Narayan K Seshadri is enclosed herewith.

Mr. Narayan K Seshadri is not related to any other director of the Company.

We request you to please take the same on record.

Thanking you,

Yours faithfully

For AstraZeneca Pharma India Limited

�[°'1 ] [i� ][1--4-] Pra[] ap Rudra Company Secretary & Legal Counsel

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TEL : +91 80 6774 8000 FAX : +91 80 6774 8857 CIN : L24231KA1979PLC003563

WEB : www.astrazeneca.com/india

FACTORY TEL : +91 80 6774 9000 12th Mile on Bellary Road Venkatala, Kattigenahalli Village Yelahanka FAX : +91 80 2846 2208 Bangalore - 560 063 +91 80 6774 9628 INDIA

CORPORATE & REGD. OFFICE AstraZeneca Pharma India Ltd. P. B. No. 4525, Block N1, 12th Floor, Manyata Embassy Business Park, Rachenahalli, Outer Ring Road, Bangalore - 560 045, INDIA

TEL : +91 80 6774 9000

Brief Profile of Mr. Narayan K Seshadri

Mr. Narayan K Seshadri was the founder of Halcyon Group and now CEO of Tranzmute Capital and · Management Private Limited, an Investment and Management Services organization. Prior to establishing Halcyon, Mr. Narayan K Seshadri was the Managing Director at KPMG's Business Advisory Service Practice. Besides the industry sectors that he currently works with, Mr. Narayan K Seshadri has advised the Power, Banking and Financial Services, Agribusiness, Pharmaceutical, Healthcare, IT and ITES Sectors at different levels from policy formulation to corporate strategy, restructuring and organization transformation. Mr. Narayan K Seshadri chairs the boards of several listed entities in diverse businesses and is also an independent director on the boards of several other listed and unlisted entities.

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