Pfizer Ltd. — Board/Management Information 2025

May 19, 2025

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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

May 19, 2025

The Corporate Relationship Dept. BSE Limited 1[st] Floor, P.J.Towers Dalal Street, Fort Mumbai – 400 001 Scrip Code: 500680

The Listing Dept. The National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Symbol: PFIZER

Dear Sir/Madam,

Sub: Appointment of Cost and Secretarial Auditors

Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors, upon recommendation of the Audit Committee, at their meeting held on May 19, 2025, appointed:

1. M/s. Kishore Bhatia & Associates as the Cost Auditors of the Company for the financial year ending March 31, 2026. The remuneration payable to M/s. Kishore Bhatia & Associates shall be placed before the shareholders for ratification at the ensuing Annual General Meeting.

2. M/s. Parikh & Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive financial years commencing from financial year 2025-26 to financial year 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.

Request you to please take the above on record.

Yours truly, For Pfizer Limited

Digitally signed by Prajeet Nair Prajeet Nair Date: 2025.05.19 22:09:32 +05'30'

Prajeet Nair

Director – Corporate Services & Company Secretary

Encl.: A/a

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

Annexure A

1. Appointment of M/s. Kishore Bhatia & Associates, Cost Accountants as the Cost Auditors of the Company for the financial year ending March 31, 2026.

Sr.No.	Particulars	Details
1.	Reason for change	Appointment of M/s. Kishore Bhatia & Associates asthe Cost Auditors of the Company for the financialyear ending March 31, 2026.
2.	Date of Appointment/ Cessationand Term	May 19, 2025
3.	Disclosure of relationship withDirectors	None
4.	Brief Profile	M/s. Kishore Bhatia and Associates is a firm ofPractising Cost accountants based in Mumbaioffering a wide spectrum of Services to its esteemedclientele. The firm has handled various assignmentsin Costing such as Cost audit, Certifications, Settingup costing systems, Cost consultancy, Costing-basedturnaround strategies, etc. across diverse industryand client base. In addition, it has also handledInternal audit, Stock and assets verification, Industrystudies assignments etc. The Firm has highly qualifiedPartners and an experienced team. The Firm hasconducted Cost Audits for clients in Pharmaceuticals,Engineering, Chemicals, Insecticides, Construction,RealEstate,Infrastructure,Steel,Telecommunications,Plastics&Polymers,Petroleum, FMCG, Medical Devices, Ports, Roads,Paints, Energy etc.

2. Appointment of M/s. Parikh & Associates, Company Secretaries as the Secretarial Auditors of the Company.

Sr.No.	Particulars	Details
1.	Reason for change	Appointment of M/s. Parikh & Associates, as theSecretarial Auditors of the Company for a term of 5(five) consecutive financial years commencing fromfinancial year 2025-26 to financial year 2029-30,subject to approval by the Members at the ensuingAnnual General Meeting of the Company.
2.	Date of Appointment/ Cessationand Term	May 19, 2025
3.	Disclosure of relationship withDirectors	None
4.	Brief Profile	M/s. Parikh & Associates is a firm of PracticingCompany Secretaries founded in the year 1987. Thefirm is primarily engaged in providing professionalservices in the field of Corporate Laws, SEBIRegulations, FEMA Regulations including carrying outSecretarial Audits, Due Diligence Audits andCompliance Audits for various reputed companies.The firm is Peer Reviewed and Quality Reviewed bythe Institute of the Company Secretaries of India.