Pfizer Ltd. — Board/Management Information 2024

Feb 9, 2024

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Pfizer Limited

The Capital, 1802/1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Tel : +91 22 6693 2000 Fax : +91 22 2654 0274

February 9, 2024

The Corporate Relationship Dept. The Manager, Listing Dept. BSE Limited The National Stock Exchange of India Ltd. 1[st] Floor, P.J.Towers Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street, Fort G Block Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500680 Scrip Symbol: PFIZER

Dear Sirs,

Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Ms. Meena Ganesh as an Independent Director.

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today re-appointed Ms. Meena Ganesh (DIN: 00528252) as an Independent Director of the Company for second term of 5 years with effect from March 8, 2024. The appointment shall be subject to the approval of shareholders.

Additional details required to be disclosed pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular Nos. CIR/CFD/CMD/412015 dated September 9, 2015 and List/Comp/14/2018-19 dated June 20, 2018, are enclosed as Annexure A.

Request you to please take the above on record.

Thanking you,

Yours truly, For Pfizer Limited PRAJEET Digitally signed by PRAJEET NAIR NAIR Date: 2024.02.09 14:56:58 +05'30' Prajeet Nair

Director – Corporate Services & Company Secretary

Cc: National Securities Depository Limited (NSDL)

Central Depository Services (India) Limited (CDSL)

KFin Technologies Limited

CIN: L24231MH1950PLC008311 Email ID: contactus.india@pfizer.com Website: www.pfizerltd.co.in

ANNEXURE A

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Sr.no.	Particulars	Details
1.	Reasons for change	Re-Appointment
2.	Date of Appointment and Term	5 (Five) years effective March 8, 2024
3.	AffirmationasperList/Comp/14/2018-19 dated June20, 2018	We hereby affirm that Ms. Meena Ganesh is notdebarred or disqualified from holding the office ofDirector by virtue of any order from MCA/SEBI or anyother such statutory authority.
4.	RelationshipInter-seDirectors/Key Managerial Personnel	Ms. Meena Ganesh is not related to any of theDirectors/Key Managerial Personnel
5.	Number of Shares held in theCompany	NIL
6.	Brief Profile	Ms. Meena Ganesh is a PGDM holder from IIMCalcutta and has a graduate degree in Physics fromthe Madras University. Ms. Ganesh serves on theboards of P&G Health & Hygiene Limited, HitachiEnergy and Axis Bank.As the Co-founder & Chairperson, Ms. MeenaGanesh leads Portea Medical, India’s leading andhome healthcare company, which she co-founded inJuly 2013. As a partner of the platform,Growthstory.in,oneofIndia’slargestentrepreneurship platforms, she is also co-promoterof nearly a dozen, new-age Internet/ Technologyenabled start-ups namely Bigbasket, Bluestone,HomeLane, and Verloop.io.Ms. Ganesh’s career spans across organisations suchas TutorVista, Pearson Education Services, TescoHindustan Service Centre, CustomerAsset, MicrosoftIndia, PWC and NIIT. She is the founder president ofHome Healthcare Association and has also been partof the Board of Governors of the IIM Calcutta.Through her non-profit Bahaar Foundation, Ms.Ganesh focuses on creating micro entrepreneurs inHealthcare and Agriculture sectors.Ms. Meena Ganesh has been part of Fortune India’s50 'Most Powerful Women in Business' for sevenconsecutive years (2015 - 2021). Ms. Ganesh wasalso featured in the list of Top 20 Outstanding FemaleBusiness Leaders by Forbes Asia 2021. In 2021, Ms.Meena Ganesh also featured on IFC WeRise: Insightsfrom Women Business Leaders on Managing throughCrisis, Resilience and Recovery and recognized byBusiness Today as Most Powerful Women in Business(2019-2023). In 2022, Ms. Meena Ganesh wasrecognized by Forbes Asia – 50 Over 50.