AstraZeneca Pharma India Ltd. — Board/Management Information 2021

Aug 10, 2021

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August 10, 2021

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: Outcome of Annual General Meeting held on August 9, 2021 Ref: Appointment of Ms. Revathy Ashok as Independent Director for a second term of 5 years

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that at the Company’s 42[nd] Annual General Meeting held on August 9, 2021, the members have approved the re‐appointment of Ms. Revathy Ashok, as an Independent Director (DIN: 00057539) for a second term of 5 years i.e., with effect from December 2, 2021 till December 1, 2026. A brief profile of Ms. Revathy Ashok is enclosed.

Further, in compliance with circular no. LIST/COMP/14/2018‐19 and circular no. NSE/CML/2018/02 dated June 20, 2018 issued by BSE and NSE respectively, we affirm that Ms. Revathy Ashok is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Ms. Revathy Ashok is not related to any other director of AstraZeneca Pharma India Limited.

We request you to please take the same on record.

Thanking you,

Yours faithfully

For AstraZeneca Pharma India Limited

PRATAP Digitally signed by RUDRA BHUVANAGI PRATAP RUDRA BHUVANAGIRI Date: 2021.08.10 RI 19:29:40 +05'30'

Pratap Rudra

Company Secretary & Legal Counsel

Encl: As above

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Brief Profile of Ms. Revathy Ashok

Revathy Ashok has an Independent Consulting Practice, Iris Consulting working with mid and early stage companies, helping them build value and scale. She is an angel investor with investments in over 15 start‐ups and works closely with her investee companies on various strategic matters.

She has had successful leadership experience of over thirty‐five years spanning variety of industries ‐ Private Equity, software and IT enabled services, manufacturing and infrastructure in Senior Management positions handling a wide variety of portfolios, namely, Capital Raising, Business Development, Finance, Commercial and other strategic general management functions. Her immediate previous positions were Managing Director & Head Finance of Tishman Speyer in India and CFO of Syntel Inc, a Nasdaq listed IT major.

She currently serves on the Boards of leading listed companies and multinationals in India and chairs some of the Audit Committees. She has previously headed the CII Finance and Taxation Committee for Southern Region and served on the Governing Council of TiE Bangalore. Her social and philanthropic commitments are manifold.

In 2011, Revathy was nominated by CII as one of the top women achievers in Business in South India and in 2005, she was named as one of the 10 most powerful women in the Indian IT industry by Dataquest.

She has a bachelor’s degree in science from Mount Carmel College and is a gold medalist from the Indian Institute of Management, Bangalore.

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