AstraZeneca Pharma India Ltd. — Board/Management Information 2025

Feb 25, 2025

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February 25, 2025

The Manager- Listing BSE Limited

Corporate Relationship Dept., 5[th] Floor, New Trading Ring Rotunda Building, P J Towers, Dalal Street, Fort Mumbai – 400 001

The Manager- Listing

National Stock Exchange of India Limited

Exchange Plaza, 5[th] Floor, Plot No. C/1, G - Block Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051

Dear Sir(s),

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) – Regulations, 2015 Appointment of Senior Management Personnel

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Harish Dash as Senior Director, Commercial IT & Digital, with effect from March 3, 2025.

In this regard, please find the details as required under the SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, attached herewith as Annexure – A .

Kindly take the above information on record.

For AstraZeneca Pharma India Limited

MANASA Digitally signed by MANASA RAMA RAMA Date: 2025.02.25 10:42:05 +05'30' Manasa. R Company Secretary

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Annexure - A

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----- Start of picture text ----- Sl. Particulars DetailsNo1 Reason for change viz. Mr. Harish Dash appointed as Senior Director, Commercial ITappointment, resignation, & Digitalremoval, death or otherwise;2 Date of appointment/ cessation Effective March 3, 2025(as applicable) and term ofappointment Term of appointment – Full – time employement3 Brief Profile Mr. Harish brings over 24 years of experience in technology andstrategy, with extensive expertise in leveraging digital solutionsto drive business growth, innovation, and operationalexcellence.He served as President and CIO at Finolex Industries, where heled the digital and IT function to drive enterprise-widetransformation through automation and AI. He accelerated data-driven decision-making across the enterprise and forgedstrategic technology partnerships to drive digitalization andinnovation. He has also held leadership roles at Tata Capital,GE, and Tata Motors.An entrepreneur at heart, Harish has co-founded and managedhis own tech company and has actively mentored several techstartups.He holds a bachelor’s degree in mechanical engineering fromNIT Rourkela. A firm believer in lifelong learning, he remainsengaged with emerging technologies to navigate the evolvingdigital landscape.4 Disclosure of relationships Not Applicablebetween directors----- End of picture text -----

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