AstraZeneca Pharma India Ltd. — Board/Management Information 2025

May 30, 2025

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May 30, 2025

The Manager – Listing BSE Limited , 1[st] Floor, New Trading Ring Rotunda Building, 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),

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 Appointment of Secretarial Auditor

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

The Board of Directors, upon recommendation of the Audit Committee, at its meeting held on May 30, 2025, appointed M/s. Makarand M. Joshi & Co, Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive financial years commencing from 2025-26 to 2029-30, subject to approval by the members at the ensuing Annual General Meeting of the Company.

Details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A.

We request you to please take the same on record.

Thanking you,

For AstraZeneca Pharma India Limited

Digitally signed MANAS by MANASA RAMA A RAMA Date: 2025.05.30 20:04:56 +05'30'

Manasa. R Company Secretary

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Annexure – A

Sl. No	Particulars	Details
1	Reasonforchangeviz.appointment	Appointment of M/s. Makarand M. Joshi & Co., (FirmRegistrationNumber:P2009MH007000)astheSecretarial Auditors of the Company, subject to theapproval of the members at the ensuing Annual GeneralMeeting of the Company.
2	Date of appointment and term ofappointment	M/s. Makarand M. Joshi & Co will hold the office as theSecretarial Auditors of the Company for a period of fiveconsecutive financial years from FY 2025-26 till FY2029-30, subject to the approval of the shareholders atthe ensuing Annual General Meeting of the Company.
3	Brief Profile	M/s. Makarand M. Joshi & Co. (MMJC) is a leadingfirm of Practicing Company Secretaries with over 25years of excellence in Corporate Governance andCompliance. MMJC is widely recognized for itsexpertise in Secretarial Audits, Compliance Audits, andDue Diligence across sectors like banking, financialservices, IT/Telecom, pharmaceuticals, FMCG, andinfrastructure etc. The firm offers end-to-end advisoryand compliance services under Corporate Laws, SEBIRegulations, FEMA Regulations, and Merger &Acqusition.MMJC has developed specialized internal teamsdedicated for Research & Development, Audit, M&A,quality review etc. As MMJC progresses on its journeyinto the future, it remains firmly dedicated toempowering its clients and maintaining the higheststandards of corporate governance.
4	Disclosureofrelationshipsbetween directors	None

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