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Pfizer Ltd. Board/Management Information 2026

Jan 20, 2026

60507_rns_2026-01-20_1c1b03a5-7b79-44a1-91e2-8f487123fdc8.pdf

Board/Management Information

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==> picture [100 x 42] intentionally omitted <==

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

January 20, 2026

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 regarding change in Senior Management Personnel of the Company. Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the below changes in the Senior Management Personnel of the Company:

  • (i) Mr. Nilesh Pendse is appointed as Category Lead – Vaccines of the Company with effect from February 1, 2026. Mr. Pendse shall accordingly be a Senior Management Personnel of the Company effective the said date.

  • (ii) Mr. Manikantan Seshadrinathan – Category Lead, Hospitals & Rare Disease will transition to another role within the Pfizer Group Companies effective February 1, 2026, and shall accordingly cease to be a Senior Management Personnel of the Company effective January 31, 2026.

  • (iii) Mr. Prashant Mahalingam, Category Lead – Internal Medicine, will take up additional responsibility of the Hospitals Business of the Company and shall be redesignated as Category Lead – Internal Medicine & Hospitals, effective February 1, 2026. The profile and other details of Mr. Mahalingam were already informed to the Stock Exchanges when he was appointed as Category Lead – Internal Medicine, vide our letter dated November 5, 2024.

Additional details required to be disclosed pursuant to the SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of appointment referred to (i) above are enclosed as Annexure A.

Request you to please take the above on record.

Thanking you,

Yours truly, For Pfizer Limited

Prajee Digitally signed by Prajeet Nair Date: 2026.01.20 t Nair 09:18:54 +05'30'

Prajeet Nair

Director – Corporate Services & Company Secretary

Encl.: A/a

CIN: L24231MH1950PLC008311 Email ID: [email protected] Website: www.pfizerltd.co.in

Annexure – A

Additional details pursuant to SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123

**Sr.no ** Particulars Details
1.
Name Mr. Nilesh Pendse
2. Reasons for change Appointment ofMr. Nilesh Pendse as
Category Lead – Vaccines
3. Date of Appointment and Term February 1, 2026
4. Affirmation as per List/Comp/14/2018-
19 dated June 20, 2018.
Not Applicable
5. Relationship
inter-se Directors / Key
Managerial
Personnel
/
Senior
Management Personnel
Mr. Nilesh Pendse is not related to any of
the Directors / Key Managerial Personnel /
Senior Management Personnel.
6. Number of Shares held in the Company Nil
7. Brief Profile Mr. Nilesh Pendse joined Pfizer Products
India Private Limited, in 2024, where he
led the Oncology Business, focusing on
strategic growth, market access, and
stakeholder engagement to advance
cancer care.
Prior to joining Pfizer Products India
Private
Limited,
Mr.
Pendse
held
leadership roles at Boehringer Ingelheim
and Novartis where he managed diabetes
and neurosciences Divisions, with a focus
on
sales,
marketing,
and
franchise
operations. In addition, Nilesh comes from
consulting background experience with
firms such as Boston Consulting Group,
Ernst & Young (EY) and Accenture, where
he led projects related to strategy,
revenue
acceleration,
and
business
transformation.
Mr. Nilesh Pendse holds an MBA in
Marketing from Jamnalal Bajaj Institute of
Management Studies and a Bachelor’s
degree in Electronics Engineering from the
University of Mumbai.