Pfizer Ltd. — Declaration of Voting Results & Voting Rights Announcements 2019

Aug 10, 2019

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 26540274

August 10, 2019

The Corporate Relationship Dept. BSE Limited 1* Floor, P.J.Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 500680

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

Dear Sirs,

Sub: Pfizer Limited — remote e-voting and poll results for the 68" Annual General Meeting held on August 9, 2019

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the scrutinizer's report on the remote e-voting and poll results for the 68" Annual General Meeting of the Company held on August 9, 2019.

Werequest you to kindly take the same on record.

Thanking you,

Yourstruly, For Pfizer Limited

rtf

Prajeet Nair CompanySecretary

Encl: A/a

CIN : L24231MH1950PLC008311 i contactus.india@pfizer.com

€) www.pfizerindia.com

	PFIZERLIMITED
AGM/EGMDateofthe	201909-08-
recorddateshareholdersonotalnumberof	77625
ofhareholdershetherNosinteiin
andPromoterPromoters	7
Public:	169
ofhareholdersttendedeNoSath
oterotersandPromProm	ticableNo
Public:	icableNot

NosolutionRe	1
ry/Special)required:(OrdinaResolution	coORDINARY-ToandAofDirectors	optthnsiderandadreonuditorsthe	FinancialeAudited	ementoftheStat	fimpanyfortheCo	ndednancialyeare	2019,toMarch31,	withtheRepgether	tsoftheBoardor
Whetherpromoter/promotergroupare
edesolution?interestintheagenda/r	No
Category	ofVotingMode	fsharesheld}Noo (1)	ofvotesNopolled(2)	esPolled%ofVotngonoutstandishares100(3)=[(2)/(1)]*	—inNoofVotes favour(4)	tes— NoofVot(5)agains	%ofVotesinvouronvotesfapolled=[(4)/(2)]*100(6)	%ofVoteses againstonvotledpol {7)=[(5)/(2)]*100	VotesInvalid
	E-Voting		29,243,042	1000000	04229,243,	0	1000000	00000	0
	Poll	243,04229,	0	00000	0	0	00000	00000	0
	PostalBallot(if
oterGroupomoterandPromPr	applicable)		0	00000	0	0	00000	00000	0
	Total		29,243,042	1000000	04229,243,	0	1000000	00000	0
	E-Voting		6,117,414	811934	226,097,6	9,7921	996764	03235	0
	Poll	17,534,37	0	00000	0	0	00000	00000	0
nsPublic-Institutio	PostalBallot(ifapplicable)		0	00000	0	0	00000	00000	0
	Total		6,117,414	811934	226,097,6	9,7921	996765	03235	0
	E-Voting		856,983	95535	856,934	49	994299	00057	0
	Poll	,3198,970	966,637	107759	966,532	105	919998	01080	68
nstitutionsPublic-NonI	PostalBallot(if)_lapplicable		0	00000	0	0	00000	00000	0
	totét,S		1,823,620	92032	,46641,823	154	999916	0008	684
tPrajeeNairCompanySecretary	-mUBr¥

ResolutionNo
Resolutionrequired:(Ordinary/Special)	ORDINARY-Tode	clareadividendof	Rs2250(225%)pe	requitysharefor	thefinancialeoe	ndedMarch31,201	9
VASE
Category	ModeofVoting	Noofsharesheld](1)	Noofvotespolled(2)	%ofVotesPolledonoutstandingshares(3)=[(2)/(1)]*100	NoofVotes—infavour(4)	NoofVotes—against(5)	%ofVotesinfavouronvotespolled(6)=[(4)/(2)]*100	%ofVotes againstonvotespolled (7)=[(5)/(2)]*100	VotesInvalid
	E-Voting		29,243,042	1000000	29,243,042	0	1000000	00000	0
	Poll	29,243,042	0	00000	0	0	00000	00000	0
PromoterandPromoterGroup	PostalBallot(ifapplicable)	:	=			0	00000	00000	0
	E-Voting		6,223,714			19,792	996819	03180	0
	Poll	7,534,	0			0	00000	00000	0
Public-Institutions	PostalBallot(ifapplicable)	panere	0	00000	0	0	00000	00000)	0
	E-Voting		856,983	95535	856,934	]49	999942	00057	"0
	Poll	8,970,319	965,833	107670	965,518	315	999673	00326	872
Public-NonInstitutions	PostalBallot(ifapplicable)		0	00000	0			00000

For PFIZER LIMITED X Prajéet Nair Company Secretary

ResolutionNo
Resolutionrequired:(Ordinary/Special)	ORDINARY-Toa	ppointaDirectorin	placeofMrVivek	DhariwalDIN02826	679,whoretiresby	rotationandbeing	eligible,offershim	selfforre-appoin	tment
Whetherpromoter/promotergroupare
interestedintheagenda/resolution?	No
Category	ModeofVoting	Noofsharesheld (1)	Noofvotespolled(2)	%ofVotesPolledonoutstandingshares(3)=[(2)/(1)]*100	NoofVotes—in favour(4)	NoofVotes—against(5)	%ofVotesinfavouronvotespolled(6)=[(4)/(2)]*100	%ofVotesagainstonvotespolled (7)=[(5)/(2)]*100	Invalid Votes
	E-Voting		29,243,042	1000000	29,243,042	0	1000000	00000	0
	Poll	29,243,042	0	00000	0	0	00000	00000	0
GroupPromoterandPromoter	PostalBallot(ifapplicable)		0	00000	0	0	00000	00000	0
	Total		29,243,042	1000000	29,243,042	0	1000000	00000	0
	E-Voting		6,223,714	826043	6,175,678	48,036	992281	07718	0
	Poll	7,534,371	0	00000	0	0	00000	00000	0
Public-Institutions	PostalBallot(ifapplicable)		0	00000	0	0	00000	00000	0
	Total		6,223,714	826043	6,175,678	48,036	992282	07718	0
	E-Voting		856,983	95535	856,893	90	999894	00105	0
	Poll	8,970,319	966,637	107759	966,532	105	999891	00108	68
	PostalBallot(if
Public-NonInstitutions	applicable)		0	00000	0	0	00000	00000	0
	Total		1,823,620	203294	1,823,425	195	999893	00107	68

Faseitre For PFIZER LIMITED S

G. Speedo Prafeet Nair

Company Secretary

Resolution No.
Resolution required: (Ordinary/Special)		ORDINARY - To consider and appoint Mr. Milind Patil DIN 02546815 as a Director of the Company, liable to retire by rotation.
Whether promoter/ promoter group areinterested in the agenda/resolution?	No
		No. of shares held No. of votes		% of Votes Polledon outstandingshares	No. of Votes - in	No. of Votes-	% of Votes infavour on votespolled	% of Votesagainst on votespolled
Category	Mode of Voting	(1)	polled (2)	$(3)=[(2)/(1)]*100$ favour (4)		against (5)		$(6)=[(4)/(2)]*100$ $(7)=[(5)/(2)]*100$	Votes Invalid
	E-Voting		29,243,042	100.0000	29,243,042		100.0000	0.0000
	Poll	29,243,042		0.0000			0.0000	0.0000
Promoter and Promoter Group	Postal Ballot (ifapplicable)			0.0000			0.0000	0.0000
	Total		29,243,042	100.0000	29,243,042		100.0000	0.0000
	E-Voting		6,223,714	82.6043	6,167,553	56,161	99.0976	0.9023	$\Omega$
	Poll			0.0000			0.0000	0.0000
Public-Institutions	Postal Ballot (ifapplicable)	7,534,371		0.0000			0.0000	0.0000
	Total		6,223,714	82.6043	6,167,553	56,161	99.0976	0.9024	0
	E-Voting		856,983	9.5535	856,893	90	99.9894	0.0105	0
	Poll		966,637	10.7759	966,532	105	99.9891	0.0108	68
Public- Non Institutions	Postal Ballot (ifapplicable)	8,970,319		0.0000			0.0000	0.0000
	Total		1,823,620	20.3294	1,823,425	195	99.9893	0.0107	68
	Total	45,747,732	37,290,376	81.5131	37,234,020	56,356	99.8489	0.1511	68

For PFIZER LIMITED x Prajeet Na Company Secretary

_ ORDINARY-Toc	nsiderandappoint	rMilindPatilDI	02546815asaW	e-timeDirectorol	ftheCompanyfo	araperiodofSye	effectiveNovembe	r14,2018
ModeofVoting	heldNoofshares {(1)	Noofvotespolled(2)	%ofVotesPolledonoutstandingshares(3)=[(2)/(1)]*100	NoofVotes—in favour(4)	NoofVotes—against(5)	%ofVotesinfavouronvotespolled(6)=[(4)/(2)]*100	%ofVotesagainstonvotespolled}(7)=[(5)/(2)]*100	Invalid Votes
E-Voting		29,243,04	100000	29,243,042	0	1000000
Poll	29,243,042		0000	0	0	00000
PostalBallot(if							00000
	ae
E-Voting
Poll
PostalBallot(if			0000			0000
	applicable)E-VotingPollPostalBallot(ifapplicable)applicable)	o8,970,319	M 20—_6,223,71400856,983966,637	N0000826043000000009553]_107750	h00},922 6,2030000856,8935966,532900	o79219,910	sr00000089409999998915	ae0000000000003180000005]001000108

ResolutionNo
Resolutionrequired:(Ordinary/Special)	_ ORDINARY-Toco	nsiderandappoint	esMsMeenaGan=T	528252hDIN00eP	anIndependentDire	ctorforaperiodo	rseffectivef5yea	March8,2019
Category	ModeofVoting	Noofsharesheld (1)	ofvotes No(2)polled	%ofVotesPolledonoutstandingshares100(3)=[(2)/(1)]*	NoofVotes—in favour(4)	NoofVotes—against(5)	%ofVotesinfavouronvotespolled(6)=[(4)/(2)]*100	%ofVotes againstonvotespolled (7)=[(5)/(2)]*100	VotesInvalid
	E-Voting		29,243,042	1000000	29,243,042	0	1000000	00000	0
	Poll	29,243,042	0	00000	0	0	00000	00000	0
PromoterandPromoterGroup	PostalBallot(ifapplicable)i		0	0000	0]		00000	;
				10000
	'E-Voting		6,223,714	_826043		19,792	"996819	02
	Poll	717,534,3	0	00000	0	0	00000		0
Public-Institutions	PostalBallot(ifapplicable)		0	00000	0	0	00000	00000	0
	E-Voting		856,983	95535	856,359	624	999271	07280	0
	Poll	8,970,319	966,637	107759	,532966	105	999891	00108	68
Public-NonInstitutions	PostalBallot(ifapplicable)			00000	0	—	00000

For PFIZER LIMITED \

Prajeet Nair Company Secretary

ResolutionNo
Resolutionrequired:(Ordinary/Special)	oconsSPECIAL-T	ppointiderandre-a	ahDINMrRASh	anIn00009851as	rectordependentDi	yforoftheCompan	yearaperiodof5	embseffectiveNov	er10,2019
oryCateg	ModeofVoting	ofsharesheld]No1) {(	ofvotesNoed(2)poll	d%ofVotesPolleonoutstandingsshare)/(1)]*100(3)=[(2	Votes—inNooffavour(4)	otes— NoofVagainst(5)	%ofVotesinuronvotesfavopolled100(6)=[(4)/(2)]*	%ofVotestonvotesjagainspolled (7)=[(5)/(2)]*100	VotesInvalid
	E-Voting		29,243,042	1000000	29,243,042	0	0000001	00000	0
	Poli	,04229,243	0	00000	0	0	00000	00000	0
	PostalBallot(if
terGroupPromoterandPromo	applicable)		0		0		00000	00000	0
	E-Voting		167,0705,	]	4,541,94	1]625,129	879016	]120983
	Poll	7,534,371	0		0	o	00000	00000]	0
Public-Institutions	PostalBallot(ifapplicable)					)	00000	00000	0
	E-Voting		852,480	]95033	851,799]	681	999201
	Poll		965,833	107670	728965,	105	999891	00108	872
Public-NonInstitutions	PostalBallot(ifapplicable)	8,970,319	0	00000		0}	00000
				27

For PFIZER LIMITED \ Prajeet Nai Company Secretary

ResolutionNo
Resolutionrequired:(Ordinary/Special)	SPECIAL-Tocons	iderandre-appoint	MrPradipShahD	IN00066242asan	IndependentDirect	oroftheCompanyf	oraperiodof5ye	arseffectiveNovem	ber10,2019
Whetherpromoter/promotergroupare
interestedintheagenda/resolution?	No
Category	ModeofVoting	Noofsharesheld}(1)	Noofvotespolled(2)	%ofVotesPolledonoutstandingshares(3)=[(2)/(1)]*100	NoofVotes—in favour(4)	NoofVotes—against(5)	%ofVotesinfavouronvotespolled(6)=[(4)/(2)]*100	%ofVotesagainstonvotespolled (7)=[(5)/(2)]*100	VotesInvalid
	E-Voting		29,243,042	1000000	29,243,042	0	1000000	00000	0
	Poll:	29,243,042	0	00000	0	0	00000	00000	0
GroupPromoterandPromoter	PostalBallot(ifapplicable)		0	00000	0	0	00000	00000	0
	Total		29,243,042	1000000	29,243,042	0	1000000	00000	0
	E-Voting		5,167,070	685800	4,706,412	460,658	910847	89152	0
	Poll	7,534,371	0	00000	0	0	00000	00000	0
Public-Institutions	PostalBallot(ifapplicable)		0	00000	0	0	00000	00000	0
	Total		5,167,070	6858	4,706,412	460,658	910847	89153	0
	E-Voting		852,480	95033	852,333	147	999827	00172	0
	Poll	8,970,319	966,637	107759	966,532	105	999891	00108	68
	PostalBallot(if
Public-NonInstitutions	applicable)		0	00000	0	0	00000	00000	0
	Total		1,819,117,	202792	1,818,865	252	999861	00139}	68

For PFIZER LIMITED

Prajeet ——Nai

Company Secretary

ResolutionNo
Resolutionrequired:(Ordinary/Special)a	SPECIAL-Tocons	iderandre-appoint	MrUdayKhanna	DIN00079129asan	ndentDireIndepe	ctoroftheCompany	forperiodof5	yearseffectiveNove	mber10,2019
Category	ModeofVoting	Noofsharesheld (1)	Noofvotespolled(2)	%ofVotesPolledonoutstandingshares(3)=[(2)/(1)]*100	NoofVotes—in favour(4)	NoofVotes—against(5)	%ofVotesinfavouronvotespolled(6)=[(4)/(2)]*100	%ofVotesagainstonvotespolled (7)=[(5)/(2)]*100	VotesInvalid
	E-Voting		29,243,042	1000000	29,243,042	0	1000000	}00000	0
	Poll	29,243,042	0	00000	0	0	}00000	00000	0
	PostalBallot(if
PromoterandPromoterGroup	applicable)			00000	0		00000	00000	0
	E-Voting			826043	]6,099,141	124,573	979984	20015
	Poll		o	}00000	0	0	00000	00000	0
Public-Institutions	PostalBallot(ifapplicable)	7,534,371		00000	e			00000	S
	E-Voting		856,983	95535	]"8563	021	999205	00794	]
	Poll	8,970,319	965,833	107670	965,728		999891	00108
	PostalBallot(if
Public-NonInstitutions	applicable)		0	00000	_0		00000	00000

For PFIZER LIMITED Praj=eetaef

Company Secretary

ResolutionNo	10
Resolutionrequired:(Ordinary/Special)	oconsSPECIAL-T	ppointiderandre-a	bhaiDMrSunilLal	asanIN00045590	DirecIndependent	toroftheCompanyf	oraperiodof5y	earseffectiveFebru	ary14,2020
		ld]Noofshareshe	eNoofvotes	tesPolled%ofVoonoutstandingshares	NoofVotes—in	NoofVotes—	sin%ofVotefavouronvotespolled	es%ofVotagainstonvotesolledp
Category	deofVotingMo	(1)	d(2)polle	2)/(1)]*100(3)=[(	(4) favour	(5)against	/(2)]*100(6)=[(4)	/(2)]*100}(7)=[(5)	alid VotesInv
	E-Voting		43,04229,2	0000010	3,04229,24	0	0000100	00000	0}
	Poll	243,04229,	0	00000	0}	0	00000	00000	0
	PostalBallot(if
ouprandPromoterGrPromote	applicable)			00000	0			00000
	E-Voting		"6,223,714	"826043	"6,087,275	}	978077	]21922	0
	Poll	7,534,371	0	00000		0	00000)	00000	0
	PostalBallot(if						00000	00000
Public-Institutions	applicable)
			856,983	95535]	856,302	681		00794
	E-Voting						999205	00108	728
	Poll	198,970,3	5,83396	010767	,728965	105	891999
	PostalBallot(if
Public-NonInstitutions	applicable)		0	00000	0	0	00000	00000	0

For PFIZER LIMITED X Prajeet Nair Company Secretary

ResolutionNo	11
Resolutionrequired:(Ordinary/Special)	ORDINARY-Toco——	andratifythnsider	unerationpayerem	toMessrsRAable	CostAccountaCo,	rthefinanciantsfonee	endingMarclyear	020h31,2
						fdfe"P
		sharesheld]Noof	votesNoof	Polled%ofVotesgonoutstandinshares)]*100	Votes—inNoof4) favour(	fVotes— Noo)against(5	n%ofVotesifavourorrvotes_ dpolle)]*100(6)=[(4)/(2	%ofVotesagainstonvotesedpoll]*100 (7)=[(5)/(2)	VotesInvalid
Category	ModeofVoting	(1)	ed(2)poll	2)/(1(3)=[(	29,243,042	0	1000000	00000
	E-Voting		4229,243,0	0100000	0	0	00000	00000
	Poll	29,243,042	0	00000}
rGroupomoterandPromotePr	PostalBallotif(applicable)		0	00000	0	0	00000	00000
	E-Voting	3717,534,	3,7146,22	604382	9226,203,	9219,7	999681	03180
	Poll		0	00000	0)	0	00000	00000
-utionsPublicInstit	PostalBallot(ifapplicable)			00000				}00000
	E-Voting		856,983	95535	"856,361	)		00725
	Poll		965,831	107670	965,726		999891	00108
ublic-NonInstitutions	PostalBallot(ifapplicable)			00000			00000
P						0 _

For PFIZER \ Prajeet Nair LIMITED

Company Secretary

Combined Report of Scrutinizer for Remote e-Voting and Poll

To,

Mr. R. A. Shah

The Chairperson of 68'* Annual General Meetingof Pfizer Limited

Held on Friday, August 9, 2019 at 3.00 p.m. at Yashwantrao Chavan Pratishthan Auditorium, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai — 400 021.

Dear Sir,

|, CS Bhumitra V. Dholakia, Designated Partner of Dholakia & Associates LLP, Company Secretaries was appointed as a Scrutinizer by the Board of Directors of Pfizer Limited ("Company") pursuant to Sections 108 and 109 of the Companies Act, 2013 read with Rules made thereunderto scrutinize the electronic voting (Remote e-Voting) and the Poll Process for the resolutions contained in the Notice of 68" Annual General Meeting ("Meeting") of the Company, submit my combined report as under:

• 1. The Management of the Companyis responsible for the compliance of Sections 108 & 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 and my responsibility is only to the extent of making a Scrutinizer's Report for ascertaining the votes cast in favour or against for respective Resolution.
• 1. After the time fixed for the poll by the Chairperson, 1 (One) empty ballot box kept for polling was locked in my presence and members whowerepresent.
• 1. The locked ballot box was subsequently opened in my presence and in the presence of Mr. Haresh Gawade and Mr.Pravin Redkar who are not in the employmentof the Company. (Declaration attached) The poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Companyand Karvy Fintech Private Limited, Registrar and Transfer Agents of the Company and the authorizations and proxies lodged with the Company.
• 1. The Remote e-Voting commenced on Monday, August 5, 2019 (9:00 a.m.) (IST) and was losed on Thursday, August 8, 2019 (5.00 p.m.) (IST).

Scrutinizer's Report - Combined (Remote e-Voting andPoll) — Pfizer Limited - 68th AGM Page 1 of 32 Regd Office : A/302, Khernagar Sarvoday CHS LTD., Bldg No. 11, Nr. P.F. Office, Khernagar, M.H.B. Colony, Bandra(E), Mumbai - 400 051. Tel.: + 91 22 26580309 / + 91 22 26471302 +91 22 26476280 Email : info@dholkia-associates.com Ms/ Dholakia & Associates a partnership firm has been converted into Dholakia & Associates LLP (a Limited Liability Partnership) w.e.f. 21st November, 2014 LLPINAAC 9552 GSTIN : 27AAKFD4117D1ZR

• 1. The Remote e-Voting Result was unblocked at Mumbai from the website of Karvy Fintech Private Limited i.e. www.evoting.karvy.com after votes cast by Poll at the Meeting was counted by me and the Excel File containing the Result was openedin the presence of Mr. Haresh Gawade and Mr. Pravin Redkar who are not in the employment of the Company. (Declaration attached)
• 1. The Votes cast by Corporate/Institutional Members who have emailed the scannedcertified true copy of the Board Resolution/Authority Letter, etc. at email ID: pfizerevoting2019@dholakia-associates.com or have uploaded on the website of Karvy Fintech Private Limited i.e. www.evoting.karvy.com or provided to the Company have been consideredvalid.
• 1. The Combined Result (Remote e-Voting + Poll) is as under:
  • (a) Item No 1: To receive, consider and adopt the Audited Financial Statement of the Companyforthe financial year ended March 31, 2019, including the Reports of the Board of Directors and Auditors thereon.

	vucotnnContinuation	GivensShee		LLP.AssociatesDholakia&CompanySecretaries
5.6.	TheKarvyMeetingpresencetheThetrue	Remotewasunblockede-VotingResulti.e. www.evoting.karvy.comFintechLimitedPrivateandwascountedbytheExcelmeGawadeandHareshMr.Mr.ofPravinCompany.attached)(DeclarationMembersVotesbycastCorporate/InstitutionalcopyBoardtheofResolution/Authoritypfizerevoting2019@dholakia-associates.comor	MumbaiataftertheFile containingResultwhoRedkarnotarewhohaveemailedLetter,uploadedhave	fromwebsitetheofbyvotesthecastPoll atopenedinwastheemploymentin theofthescannedcertifiedemailatetc.ID:onthewebsiteof
7.	KarvybeenThe	i.e. www.evoting.karvy.comFintechLimitedPrivateconsideredvalid.Combined(Remote+e-VotingResultPoll) is asNo1: Toandadopt(a) Itemconsiderreceive,CompanyfortheMarchendedyearfinancialandBoardofAuditorsthereon.Directors	providedorunder:Auditedthe2019,including31,	CompanyhavethetoStatementtheofFinancialtheReportstheof
		Particulars	Numberofwho ofMemberscastvote/Poll Papersreceived	NoSharesofEquityNominaltheValueof10/-Rs.(Votescast)each
		RemoteA.VotesbyreceivedTotalelectronicmode	e-Voting194	3,63,24,139
		NumberAbstainedofTotalLess:Votes	6	1,06,700
		NumberofVotesTotalValid	188	3,62,17,439
		VotesbyreceivedTotalPoll	B. Poll52	9,66,705
		NumberofVotesTotalLess:Invalid	4	68
		NumberofVotesValidTotal	48	9,66,637
		C. CombinedVotesbyreceivedTotalelectronicmodeand Poll	(A+B)246	3,72,90,844
		NumberTotalofLess:VotesInvalid/Abstained	10	1,06,768
		NumberofVotes(TotalValidYorSIANee	236	3,71,84,076
	Scrutinizer's	andRemotePoll) —e-VotingRep	—Pfizer Limited68th	AGM

(i) Voted in favour of the resolution:

Sheet		AssociatesDholakia&CompanySecretaries
			LLP.
resolution:theoffavourinVoted
MembersofNumber__—-vote/Pollcastwho	castVotesofNumberthemby	ofnumbertotalof%castvotesvalid
Papersreceived 183	e-VotingRemoteA. 3,61,97,598	99.9452
	PollB.	99.9891
47	9,66,532 (A+B)CombinedC.
230 resolution:theagainstVoted	3,71,64,130	99.9464
MembersofNumber__—rvote/Pollcastwho	castVotesofNumberthemby	ofnumbertotalof%castvotesvalid
receivedPapers	e-VotingRemoteA.
5	19,841 B.Poll	0.0548
1	105 (A+B)CombinedC.	0.0109

(ii) Voted against the resolution:

receivedPapers
	e-VotingRemoteA.
183	3,61,97,598	99.9452
	PollB.
47	9,66,532	99.9891
	(A+B)CombinedC.
230	3,71,64,130	99.9464
resolution:theagainstVotedMembers	castVotesofNumber	ofnumbertotalof%
ofNumber__—rvote/Pollcast	themby	castvotesvalid
who
receivedPapers	e-VotingRemoteA.
5	19,841	0.0548
	B.Poll
1	105	0.0109
	(A+B)CombinedC.
6	19,946	0.0536

'

(b) Item _No 2: To declare a dividend of Rs. 22.50 (225%) per equity share for the financial year ended March 31, 2019.

			AssociatesDholakia&	LLP.
			SecretariesCompany
SheetRs.ofdividendadeclareTo2:_NoItem2019.31,March	(225%)22.50	per	theforshareequity
endedyearfinancialParticulars	Number	of	SharesEquityofNoNominalthe
	whoMembersvote/Poll castreceivedPapers		of10/-Rs.ofValuecast)(Voteseach
A.electronicbyreceivedVotes	Remotee-Voting	194	3,63,23,739
modeAbstainedofNumberTotalLess:Votes		NIL	NIL
VotesValidNumberofTotal		194	3,63,23,739
B.PollbyreceivedVotesTotal	Poll	52	9,66,705
VotesNumberofInvalidTotalLess:		5	872
VotesValidNumberofTotal		47	9,65,833
TotalCombinedC.electronicbyreceivedVotesTotalmodeandPoll	(A+B)	246	3,72,90,444
ofNumberTotalLess:VotesInvalid/Abstained		5	8723,72,89,572

(i) Voted in favourof the resolution:

			LLP.AssociatesDholakia&SecretariesCompany
thefavourofin	resolution:
Membersofvote/Pollcastreceived	Numberby	Votesofcastthem	ofnumbertotal%ofvotesvalidcast
	A.	Remotee-Voting
	189	3,63,03,898 PollB.	99.9454
	45	9,65,518	99.9674
	C.	Combined(A+B)
theagainst	234 resolution:	3,72,69,416	99.9459
Membersofcast__—vote/Poll	by	NumberVotesofcastthem	%numberofoftotalvotescastvalid
Papersreceived	A.	Remotee-Voting
	5	19,841 PollB.	0.0546
VotedNumberwhoPapersVotedNumberwho	2 C.	315 Combined(A+B)20,156	0.3260.0541

(ii) Voted against the resolution:

NumberMembersofwhocast__—vote/PollPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
	Remotee-VotingA.
5	19,841	0.0546
	B.Poll
2	315	0.326
	CombinedC.(A+B)
7	20,156	0.0541

(c) Item _No_3: Appointment of a Director in place of Mr. Vivek Dhariwala (DIN: 02826679), who retires by rotation and being eligible, offers himself _for re-appointment.

SheetContinuation		LLP.AssociatesDholakia&SecretariesCompany
DirectorofaAppointment_No_3:Itemrotationbyretireswho02826679),(DIN:	ofplaceineligible,beingand	DhariwalaVivekMr._forhimselfoffers
re-appointment.	ofNumber	SharesEquityofNo
Particulars	who ofMembersvote/Poll castreceivedPapers	Nominalthe10/-Rs.ofValuecast)(Voteseach
RemoteA.electronic	e-Voting194	3,63,23,739
byreceivedVotesTotalmode	NIL	NIL
AbstainedofNumberTotalLess:Votes
VotesValidNumberofTotalB.	194Poll52	3,63,23,7399,66,705
PollbyreceivedVotesTotalVotesNumberofInvalid	4	68
TotalLess:VotesValidNumberofTotal
CombinedC.	48	9,66,637
electronicreceivedbyVotesTotal	(A+B)246	3,72,90,444
modeandPollofNumber	4	68
TotalLess:VotesInvalid/AbstainedVotesValidNumberofTotal	242	3,72,90,376

(i) Voted in favourof the resolution:

Sheet		AssociatesDholakia&SecretariesCompany
resolution:thefavourofVotedin
MembersofNumber	castVotesofNumberthemby	ofnumbertotalof%castvotesvalid
_-vote/PollcastwhoPapersreceived
184	Remotee-VotingA.3,62,75,613	99.8675
	PollB. 9,66,532	99.9891
47	Combined(A+B)C.	98.8707
231 resolution:theagainstVoted	3,72,42,145
MembersofNumbervote/PollcastwhoPapersreceived	castVotesNumberofthemby	ofnumbertotalof%castvotesvalid
	Remotee-VotingA. 48,126	0.1325
10	PollB.
1	105 Combined(A+B)C.	0.0109

(ii) Voted against the resolution:

MembersofNumbervote/PollcastwhoPapersreceived	castVotesNumberofthemby	ofnumbertotal%ofcastvotesvalid
	Remotee-VotingA.
10	48,126	0.1325
	PollB.
1	105	0.0109
	Combined(A+B)C.

Sheet		Associates&DholakiaCompanySecretaries	LLP.
appointmenttheconsider4:ToItemNofromCompanyeffectiveoftheDirector	MilindPatilMr.ofNovember14,2018.	asa02546815)(DIN:
Particulars	ofNumberwho]Membersvote/Poll castreceivedPapers	SharesEquityNoofNominaltheof10/-Rs.Valueof(Votescast)each
RemoteA.electronicbyreceivedVotesTotalmode	e-Voting194	3,63,23,739
AbstainedofNumberTotalLess:Votes	NIL	NIL
VotesValidNumberofTotalB.	194Poll	3,63,23,739
PollreceivedbyVotesTotalVotesInvalidNumberof	52	9,66,705
TotalLess:
	4	68
ValidVotesNumberofTotalCombinedC.	48(A+B)	9,66,637
electronicreceivedbyVotesTotalmodeandPoll	246	3,72,90,444
ofNumberTotalLess:Invalid/AbstainedVotes	4	68

(d) Item No 4: To consider the appointment of Mr. MilindPatil (DIN: 02546815) as a Director of the Companyeffective from November14,2018.

i

(i) Voted in favourof the resol ution:

		LLP.AssociatesDholakia&SecretariesCompany
favourofVotedtheresolin	ution:
NumberMembersof	NumberVotesofcast	%numberofoftotal
whovote/PollcastPapersreceived	themby	votesvalidcast
183	Remotee-VotingA.3,62,67,488	99.8451
47	B.Poll9,66,532	99.9891
	Combined(A+B)C.
230	3,72,34,020	99.8489
Votedtheagainstresolution:
NumberMembersofwhovote/Pollcast	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
Papersreceived	Remotee-VotingA.
11	56,251 B. Poll	0.1549
1	105 C. Combined(A+B)	0.0109

(ii) Voted against the resolution:

			AssociatesDholakia&
			SecretariesCompany
favourofin	theresol	ution:
of	Members	NumberVotesofcast	%numberofoftotal
cast	vote/Poll	themby	votesvalidcast
received		Remotee-VotingA.
	183	3,62,67,488	99.8451
		B.Poll
	47	9,66,532	99.9891
		Combined(A+B)C.
VotedNumberwhoPapersVotedagainstNumberof	230 theresolution:Members	3,72,34,020 NumberVotesofcastthemby	99.8489%numberofoftotalvotescastvalid
castreceived	vote/Poll
		Remotee-VotingA.
	11	56,251	0.1549
		B. Poll
	1	105	0.0109
whoPapers	12	C. Combined(A+B) 56,356	0.1511

(e) Item No 5: To consider appointment of Mr. Milind Patil (DIN: 02546815) as a Whole-time Director of the Company for a period of 5 years effective November 2018. 14,

LLP.AssociatesDholakia&SheetSecretariesCompany
				14,
asa02546815)Patil(DIN:MilindofMr.appointmentconsider5:ToItemNoNovembereffectiveyearsperiodof5CompanyforatheDirectorofWhole-time2018.
NoNumberSharesofofEquityParticularsMemberswho] ofNominaltheValueof10/-castvote/Poll Rs.
(Votescast)eachPapersreceivedRemotee-VotingA.1943,63,23,739byVoteselectronicreceivedTotal
modeNumberNILNILAbstainedofTotalLess:
VotesNumberof1943,63,23,739VotesValidTotal
B. Poll529,66,705VotesbyreceivedTotalPoll
Numberof684VotesTotalInvalidLess:Numberof489,66,637VotesValidTotal
C. Combined(A+B)2463,72,90,444byVotesreceivedelectronicTotalmodeandPoll
Number684ofTotalLess:VotesInvalid/AbstainedNumberof2423,72,90,376VotesValidTotal

		Associates&DholakiaCompanySecretaries	LLP.
ofVotedthein favour	resolution:
MembersNumberofwhovote/PollcastPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
185	Remotee-VotingA. 3,63,03,857	99.9453
47	B. Poll9,66,532	99.9891
232	C. Combined(A+B) 3,72,70,389	99.9464
Votedtheagainstresolution:
NumberMembersofwhovote/PollcastPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
9	Remotee-VotingA. 19,882	0.0547
	B. Poll
1	105 C. Combined(A+B)	0.0109

Sheet
			AssociatesDholakia&CompanySecretaries
Votedin favourNumberof	oftheMembers	resolution:NumberVotesofcast	%numberofoftotal
whocastPapersreceived	vote/Poll	themby	votesvalidcast
	185	Remotee-VotingA. 3,63,03,857	99.9453
	47	B. Poll9,66,532	99.9891
	232	C. Combined(A+B) 3,72,70,389	99.9464
Votedagainst	theresolution:
NumberofwhocastPapersreceived	Membersvote/Poll	NumberVotesofcastthemby	%numberoftotalvotescastvalid
	9	Remotee-VotingA. 19,882	0.0547
		B. Poll
	1	105 C. Combined(A+B)	0.0109
	10	19,987	0.0536

Scrutinizer's Report - Combined (Remote e-Voting and Poll) — Pfizer Limited - 68th AGM Page 11 of 32

(f) Item No 6: To consider appointment of Ms. Meena Ganesh (DIN: 00528252) as an Independent Director for a term of 5 years effective March 8, 2019.

Sheet		AssociatesDholakia&
		CompanySecretaries
No6: Toappointmentconsiderof	MeenaGaneshMs.	00528252)an(DIN:as
ContinuationItemDirectortermIndependent5yearsaoffor	Marcheffective	8, 2019.
Particulars	NumberofMemberswho ofcastvote/Poll	NoofEquitySharestheNominalValueofRs.10/-
A.Remote	Papersreceivede-Voting	each(Votescast)
TotalVotesreceivedbyelectronicmode	194	3,63,23,739
Less:TotalNumberofAbstainedVotes	NIL	NIL
TotalNumberofValidVotesB.	194Poll	3,63,23,739
TotalVotesreceivedbyPoll	52	9,66,705
Less:TotalNumberofInvalidVotes	4	68
TotalNumberofValidVotesC.Combined	48(A+B)	9,66,637
TotalVotesreceivedbyelectronicmodeandPoll	246	3,72,90,444
Less:TotalNumberofInvalid/AbstainedVotesTotalNumberofValidVotes	4242	683,72,90,376

'

(i) Voted in favour of the resolution:

		LLP.AssociatesDholakia&CompanySecretaries
Votedfavourtheofin	resolution:
NumberMembersofwhocast-___—vote/Poll	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
Papersreceived	Remotee-VotingA.
183	3,63,03,323B. Poll	99.9438
47	9,66,532C. Combined(A+B)	99.9891
230	3,72,69,855	99.945
Votedtheagainstresolution:
MembersNumberof	NumberVotesofcast	%numberofoftotal
whovote/PollcastPapersreceived	themby	votesvalidcast
	Remotee-VotingA.
ed	20,416B. Poll	0.0562
1	105 C. Combined(A+B)	0.0109

Remotee-VotingA. ed0.056220,416B. Poll 1105 C. Combined(A+B) 1220,521 eneOmPOD"43R,	ee	NumberMembersofwhocastvote/PollPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
0.01090.055

(g) Item No 7: To consider re-appointment of Mr. R.A Shah (DIN: 00009851) as an Independent Director of the Companyfor a term of 5 years effective November10, 2019.

Sheet	LLP.AssociatesDholakia&SecretariesCompany
Mr.R.Are-appointmentofconsider7:ToItemNotermof5CompanyforatheDirectorofIndependent2019.	00009851)asanShah(DIN:November10,effectiveyears
NumberParticularsMemberscastvote/Poll	NoSharesEquityofofwho ofNominaltheValueof10/-Rs.
PapersreceivedRemotee-VotingA.byVotesreceivedelectronicTotalmode	(Votescast)each1943,63,23,739
NumberAbstainedofTotalLess:Votes	10,61,1473
NumberofVotesValidTotalB. PollbyPollVotesreceivedTotal	1913,52,62,592529,66,705
NumberofVotesTotalInvalidLess:Numberof	8725479,65,833
VotesValidTotalC. Combined(A+B)byVotesreceivedelectronicTotalmodeandPoll	2463,72,90,444
NumberofTotalLess:VotesInvalid/AbstainedNumberofVotesValidTotal	10,62,01982383,62,28,425

		AssociatesDholakia&CompanySecretaries	LLP.
Votedfavourtheofin	resolution:
MembersNumberofwhovote/PollcastPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
123	Remotee-VotingA. 3,46,36,782	98.2253
46	B. Poll 9,65,728	99.9891
169	C. Combined(A+B) 3,56,02,510	98.2723
Votedtheagainstresolution:
NumberMembersofwhovote/PollcastPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotesvalidcast
	Remotee-VotingA.
68	6,25,810B.Poll	1.7747
1	105 Combined(A+B)C.	0.0109

Continuation	Sheet			Associates&Dholakia
				CompanySecretaries
(i)	Votedfavourin	theof	resolution:	%
	Numberofwhocast	Membersvote/Poll	NumberVotesofcastthemby	numberofoftotalvotescastvalid
	Papersreceived		Remotee-VotingA.
		123	3,46,36,782	98.2253
		46	B. Poll 9,65,728	99.9891
		169	C. Combined(A+B) 3,56,02,510	98.2723
	Votedagainst	theresolution:
(ii)	Numberofwhocast	Membersvote/Poll	NumberVotesofcastthemby	%numberoftotalvotesvalidcast
	Papersreceived		Remotee-VotingA.	of
		68	6,25,810
		1	B.Poll 105
		69	Combined(A+B)C. 6,25,915	1.77470.01091.7277

Scrutinizer's Report - Combined (Remote e-Voting and Poll) — Pfizer Limited - 68th AGM Page 15 of 32 (h) Item No 8: To consider re-appointment of Mr. Pradip Shah (DIN: 00066242) as an Independent Director of the Companyfor a term of 5 years effective November10, 2019.

		AssociatesDholakia&CompanySecretaries	LLP.
re-appointmentof8:ToconsiderNoCompanyforDirectorofthe	PradipShahMr.termof5yearsa	asan(DIN:00066242)November10,effective
Particulars	Numberofwho ofMemberscastvote/Poll Papersreceived	NoSharesEquityofNominaltheValueof10/-Rs.(Votescast)each
RemoteA.byVotesreceivedelectronicTotalmode	e-Voting194	3,63,23,739
NumberAbstainedofTotalLess:Votes	3	10,61,147
NumberofVotesValidTotal	191	3,52,62,592
byVotesreceivedTotalPoll	B. Poll52	9,66,705
SheetItemIndependent2019.NumberofVotesTotalInvalidLess:	4	68
NumberofVotesValidTotalC. CombinedbyVotesreceivedelectronicTotalmodeandPoll	48(A+B)246	9,66,6373,72,90,444
NumberofTotalLess:VotesInvalid/Abstained	7	10,61,215

(i) Voted in favour of the resolution:

Sheet		AssociatesDholakia&,SecretariesCompany
Votedin favourtheofNumberMembersof	resolution:NumberVotesofcast	%numberofoftotal
whocast__—cvote/PollPapersreceived	themby	votescastvalid
	Remotee-VotingA.
127	3,48,01,787	98.6932
	B. Poll
47	9,66,532	99.9891
174	C. Combined(A+B) 3,57,68,319	98.7278
Votedtheagainstresolution:NumberMembersofwhovote/Pollcast	NumberVotesofcastthemby	%numberofoftotalvotesvalidcast
Papersreceived
	Remotee-VotingA.
64	4,60,805B. Poll	1.3068
	105	0.0109
	C. Combined(A+B)

(ii) Voted against the resolution:

	Remotee-VotingA.
127	3,48,01,787	98.6932
	B. Poll
47	9,66,532	99.9891
	C. Combined(A+B)
174	3,57,68,319	98.7278
Votedtheagainstresolution:NumberMembersofwhocastvote/PollPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
	Remotee-VotingA.
64	4,60,805	1.3068
	B. Poll
	105	0.0109
	C. Combined(A+B)
65	4,60,910	1.2722

Scrutinizer's Report - Combined (Remote e-Voting and Poll) — Pfizer Limited - 68t AGM Page 17 of 32

'

(i) Item No 9: To consider re-appointment of Mr. Uday Khanna (DIN: 00079129) as an Independent Director of the Companyfor a term of 5 years effective November10, 2019.

Sheet		Associates&DholakiaSecretariesCompany
No9: Tore-appointmentconsiderofCompanyfortheofDirector	UdayKhannaMr.termof5yearsa	an00079129)(DIN:asNovember10,effective
ItemIndependent2019.Particulars	Numberofwho ofMemberscastvote/Poll	NoSharesofEquityNominaltheValueof10/-Rs.
RemoteA.	Papersreceivede-Voting	each(Votescast)
VotesbyreceivedTotalelectronicmode	194	3,63,23,739
NumberAbstainedTotalofLess:Votes	NIL	NIL
NumberofVotesTotalValid	194	3,63,23,739
VotesbyreceivedTotalPoll	B. Poll52	9,66,705
NumberofVotesTotalLess:Invalid	5	872
NumberofVotesTotalValidC. Combined	47(A+B)	9,65,833
VotesbyreceivedTotalelectronicmodeandPoll	246	3,72,90,444
NumberTotalofLess:VotesInvalid/AbstainedNumberof	5	872

(i) Voted in favour of the resolution:

		LLP.AssociatesDholakia&SecretariesCompany
Votedfavourtheofin	resolution:
NumberMembersof	NumberVotesofcast	%numberofoftotal
whovote/PollcastPapersreceived	themby	votescastvalid
167	Remotee-VotingA. 3,61,98,485	99.6552
46	B. Poll9,65,728 C. Combined(A+B)	99.9891
213	3,71,64,213	99.6638
Votedtheagainstresolution:
NumberMembersofwhocastvote/PollPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
	Remotee-VotingA.	0.3448
27	1,25,254B. Poll
1	105 C. Combined(A+B)	0.0109

(ii) Voted against the resolution:

		Associates&
		DholakiaSecretariesCompany
favourtheofin	resolution:
Membersof	NumberVotesofcast	%numberofoftotal
vote/Pollcastreceived	themby	votescastvalid
	Remotee-VotingA.
167	3,61,98,485	99.6552
	B. Poll
46	9,65,728	99.9891
	C. Combined(A+B)
213	3,71,64,213	99.6638
NumberPaperstheagainstresolution:
VotedwhoVotedNumberMembersof
castvote/Poll	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
received
	Remotee-VotingA.
27	1,25,254	0.3448
whoPapers	B. Poll
1	105	0.0109
28	C. Combined(A+B) 1,25,359	0.3362

i Scrutinizer's Report - Combined (Remote e-Voting andPoll) — Pfizer Limited — 68t AGM Page 19 of 32

/

(j) Item No 10: To consider re-appointment of Mr. Sunil Lalbhai (DIN: 00045590) as an Independent Director of the Company for a term of 5 years effective February 14, 2020.

Sheet		Associates&DholakiaSecretariesCompany	LLP.
ofre-appointmentconsider10:ToItemNoCompanyforoftheDirectorIndependent	LalbhaiSunilMr.yearsof5aterm	00045590)asan(DIN:14,Februaryeffective
2020.Particulars	Numberofwho ofMemberscastvote/Poll	NoSharesofEquityNominaltheValue10/-ofRs.
RemoteA.byVoteselectronicreceivedTotalmode	Papersreceivede-Voting194	(Votescast)each3,63,23,739
NumberAbstainedofTotalLess:Votes	NIL	NIL
NumberofVotesValidTotal	194B. Poll	3,63,23,739
byVotesreceivedTotalPollNumberofVotesInvalidTotalLess:	525	9,66,705872
NumberofVotesValidTotal	47	9,65,833
C. CombinedbyVotesreceivedelectronicTotalmodeandPoll	(A+B)246	3,72,90,444
NumberofTotalLess:	5	872
VotesInvalid/AbstainedNumberofVotesValidTotal	241	3,72,89,572

'

(i) Voted in favour ofthe resolution:

			LLP.Associates&DholakiaSecretariesCompany
favourVotedin	ofthe	resolution:
NumberofwhoPapersreceived	Memberscast_—vote/Poll	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
	164	Remotee-VotingA.3,61,86,619	99.6225
	46	B.Poll9,65,728 Combined(A+B)C.	99.9891
	210	3,71,52,347	99.632
againstVoted	resolution:the
Numberofwho	Memberscast__—-vote/Poll	NumberVotesofcastthemby	%numberofoftotalvotesvalidcast
Papersreceived		Remotee-VotingA.
	30	1,37,120 PollB.	0.3775
	q	105 Combined	0.0109
		(A+B)C.

(ii) Voted against the resolution:

		LLP.AssociatesDholakia&
		SecretariesCompany
NumberMembersofwhocast_—vote/PollPapersreceived	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
	Remotee-VotingA.	99.6225
164	3,61,86,619 PollB.
46	9,65,728	99.9891
	CombinedC.(A+B)
210	3,71,52,347	99.632
resolution:theagainstMembersofcast__—-vote/Poll	NumberVotesofcastthemby	%numberofoftotalvotescastvalid
	Remotee-VotingA.
30	1,37,120	0.3775
	B.Poll
q	105	0.0109
VotedNumberwhoPapersreceived31	CombinedC.(A+B)1,37,225	0.368

Scrutinizer's Report - Combined (Remote e-Voting and Poll) — Pfizer Limited - 68t® AGM Page 21 of 32

		LLP.Associates&Dholakia
		SecretariesCompany
ratifytheconsiderandNo11:To	payableremuneration	Co.,Messrs.R.A&to
yearthefinancialAccountantsfor	31,2020.endingMarch
	ofNumberMemberswho of	SharesofEquityNoNominalthe
	vote/Poll castPapersreceived	Value10/-ofRs.each(Votescast)
A.RemoteelectronicreceivedbyVotes	e-Voting194	3,63,23,739
AbstainedofNumberTotal	NIL	NIL
ValidVotesNumberof	194	3,63,23,739
B.receivedbyPollVotes	Poll52	9,66,705
InvalidVotesNumberofTotal	6	874
VotesNumberofValidCombinedC.	46(A+B)	9,65,831
electronicreceivedbyVotesPoll	246	3,72,90,444
ofNumberTotal	6	874
SheetItemCostParticularsTotalmodeLess:VotesTotalTotalLess:TotalTotalmodeandLess:Invalid/AbstainedVotesValidVotesTotalNumberof	240	3,72,89,570

(k) Item No 11: To consider and ratify the remuneration payable to Messrs. R. A & Co., Cost Accountantsfor the financial year ending March 31, 2020.

'

(i) Voted in favour of the resolution:

ofVotedthein favour	resolution:	LLP.AssociatesDholakia&;SecretariesCompany
SheetMembersNumberofcast__—cvote/PollwhoPapers	VotescastNumberofthemby	numberoftotal%ofcastvalidvotes
received	Remotee-VotingA.
185	3,63,03,325	99.9438
45	B.Poll9,65,726	99.9891
	Combined(A+B)C.
230 Votedtheagainstresolution:	3,72,69,051	99.945
MembersNumberof-vote/PollcastwhoPapersreceived	castofVotesNumberthemby	numberofoftotal%votescastvalid
	Remotee-VotingA.
9	20,414	0.0562
	B.Poll105	0.0109
1	CombinedC.(A+B)

(ii) Voted against the resolution:

Papersreceived
	Remotee-VotingA.
185	3,63,03,325	99.9438
	B.Poll
45	9,65,726	99.9891
	C.Combined(A+B)
230	3,72,69,051	99.945
Votedtheagainstresolution:MembersofNumber-vote/Pollcastwho	VotescastNumberofbythem	ofnumber%oftotalvotescastvalid
Papersreceived	Remote
9	e-VotingA.20,414	0.0562
	PollB.105	0.0109
1
10	CombinedC.(A+B)20,519	0.055

• 1. A Compact Disc (CD) containing a list of equity shareholders who voted by Poll at the Meeting and who voted "FOR", "AGAINST" and those whose votes were declared invalid for the resolution is enclosed.
• 1. The aforesaid Combined Report is tabulated on the basis of Acceptance and Rejection and Report on Invalid Remote e-Voting Votes and Poll Papers provided in the Annexure attached herewith which forms an integral part of this Report.
• 1. The poll papers and all other relevant records were sealed and handed over to Mr. Prajeet Nair, Company Secretary of the Company authorized by the Board for safe keeping.
• 1. You may accordingly declare the result of the Remote e-Voting and Poll.
• 1. The Register of Remote e-Voting will be e-mailed to Company Secretary of the Company after the Chairperson considers, approves and signs the minutes of the Annual General Meeting in compliance with Rule 20(4)(xv) of Companies (Management and Administration) Rules, 2014. Yoursfaithfully, CS Bhumitra V. Dholakia

Thanking you,

Designated Partner Dholakia & Associates LLP (CompanySecretaries) FCS: 977 CP No: 507

Place: Mumbai Date: 10'* August, 2019

Continuation Sheet

ANNEXURE

BASIS OF ACCEPTANCE

PHYSICAL POLL FORM:

• The assent or dissent has been given by any other mark, the Poll Paper has been considered.
• Joint shareholder(s) has/ have signed the Poll Paper instead of first named shareholder; the vote(s) cast by the joint named shareholders has/have been considered.
• Shareholderhas assented or dissented without mentioning the numberof shares, the entire shareholding has been considered.
• Shareholder has voted for less numberof shares than his actual Shareholding, the number of shares (votes) indicated/cast has been considered.
• Shareholder has voted for more than his actual shareholding, the actual shareholding has been considered.
• If the Shareholder has voted both in Remote e-Voting and Poll, then Voting done through Remote e-Voting has been considered and Voting done through Poll has been treated as Invalid.

- VOTING THROUGH ELECTRONIC MODE:

Memberhasvoted only through Remote e-Votingi.e. electronic mode.

BASIS OF REJECTION

PHYSICAL POLL FORM:

• Shareholder has not put any markoneither assentor dissent.

• Poll paper is not signed.

• Specimensignature of the shareholder with the Registrar and Share Transfer Agentdiffers with that of the signaturein the Poll Papers.

• The specimen signature of the beneficial owner is not available with the Registrar and Share Transfer Agent and consequently there is no way to verify the signature with the t

• 1. Shareholder has put tick mark for both assent and dissent without indicating numberof shares.
• 1. Incase where a Poll Paper has been signed by Authorised Signatory / Powerof Attorney Holder and certified true copy of Board Resolution / Powerof Attorney / Letter of Authority not provided to the Company/ Registrar and Share Transfer Agent.
• 1. The Poll Paper is received torn or defaced or mutilated to an extent that it is difficult for the Scrutinizer to identify either the Memberor the numberofvotes.
• 1. If both Shareholder and Proxy have signed and deposited the Poll Paper, the Poll Paper of the Proxy has been rejected and treated as invalid.
• 1. If the Name of the Person is not found in the Register of Members or Proxy Register or as an Authorised Representative of the Body Corporate, the Poll Paper has beenrejected and treated as invalid.
• 1. If the Identity of the Person Voting is not knownandthereis no other wayto trace his/her Identity due to incomplete Poll Paper, then the Poll paper has been rejected and treated as invalid.
• 1. If the Shareholder has voted both in Remote e-Voting and Poll, then Voting done through Remote e-Voting has been considered and voting done through Poll has been treated as Invalid.

Il. VOTING THROUGH ELECTRONIC MODE:

• 1. Institutional Member(other than Individuals, HUF, NRI etc.) has not sent scanned copy of the relevant Board Resolution / Authority Letter / Power of Attorney, etc. at pfizerevoting2019@dholakia-associates.com or have uploaded on the website of Karvy Fintech Private Limited i.e. www.evoting.karvy.com or provided to the Company have been consideredinvalid. of the person whohasexercised votingright.
• 1. Board Resolution / Authority Letter / Power of Attorney, etc. do not grant powerin favour

C. REPORT FOR INVALID/ABSTAINED VOTES.

For Item No.1:

inuationContinuation	SheetShe				Associates&DholakiaCompanySecretariesi
For	FORINVALID/ABSTAINEDNo.1:Item	VOTES.
Sr.No.	Category		No.ofpapers/electronic	poll votes	numberTotalofvotes(EquityInvalidshareofeach)10/-Rs.
i.	Il.from AbstainedVoting	ELECTRONIC	VOTES	6	1,06,700
SUB-TOTAL	— ll.	PHYSICAL	FORM:POLL	6	1,06,700
a	notSignatureavailable			2	45
2.	Votenotcast			2	23
SUB-TOTALTOTAL(1	-Il+I)			410	681,06,768
For	No.2:ltem
Sr.No.	Category		No.ofpapers	poll	numberTotalofvotes(EquityInvalidshareof10/-each)Rs.
1.	Signaturenotavailable	PHYSICAL	FORM:POLL	2	45
2.	Votenotcast			3	827
				5	872
C. REPORTii.					pes

ii. For ltem No.2:

Sr.No.	Category	No.ofpoll papers	numberTotalofvotes(EquityInvalidshareofeach)10/-Rs.
		FORM:PHYSICALPOLL
1.	notSignatureavailable	2	45
2.	Votenotcast	3	827
		5	872

pes

'

iii. For Item No. 3:

	Sheet				AssociatesDholakia&CompanySecretaries
	ItemNo.3:
	Category		ofNo.papers	poll	ofnumberTotalvotes(EquityInvalidshareofRs.10/-each)
		PHYSICAL	POLLFORM:		45
	availablenotSignature			22	23
	notcastVote			4	68
For	ItemNo.4:
	Category		No.ofpapers	poll	numberofTotal(EquityInvalidvotesshare10/-each)ofRs.
For		PHYSICAL	FORM:POLL
ContinuationSr.No.TOTALSr.No.	availableSignaturenotVotenotcast			22	4523

iv. For Item No. 4:

Sr.No.	Category	poll No.ofpapers	numberofTotal(EquityInvalidvotesshareofRs.10/-each)
		PHYSICALPOLLFORM:
4;	availableSignaturenot	2	45
2.	castVotenot	2	23
TOTAL	Ln//	4	68

v. For litem No.5:

	Sheet			Associates&DholakiaSecretariesCompany
For	No.5:litemCategory	No.ofpapers	poll	numberofvotes(EquityInvalidshareof10/-each)Rs.
	notSignatureavailable	FORM:POLLPHYSICAL	2	45
	Votenotcast		2	23
			4	68
For	No.6:ItemCategory	No.ofpapers	poll	numberofvotes(EquityInvalidshareof10/-each)Rs.
		FORM:PHYSICALPOLL
	notavailableSignature		2	45
	Votenotcast		24	2368
ContinuationSr.No.1.2,TOTALSr.No.a2.

vi. For Item No.6:

Sr.No.	Category	No.ofpollpapers	numberofvotes(EquityInvalidshareeach)of10/-Rs.
		FORM:POLLPHYSICAL
a	notavailableSignature	2	45
2.	Votenotcast	2	23
		4	68

'

vii. For Item No.7:

Continuation	Sheet			AssociatesDholakia&CompanySecretaries
Forvii.	No.7:Item
Sr.No.	Category		No.ofpoll papers/	numberTotalofvotes(EquityInvalid
			voteselectronic	shareeach)of10/-Rs.
4	Il.from AbstainedVoting.	ELECTRONIC	VOTES3	10,61,147
SUB-TOTAL	- I.	PHYSICAL	3FORM:POLL	10,61,147
1.	notSignatureavailable		2	45
2:	Votenotcast		3	827
SUB-TOTAL-TOTAL(1+	IlI!)		58	87210,62,019
Forviii.	ItemNo.8:
Sr.No.	Category		No.ofpoll papers/voteselectronic	numberTotalofvotes(EquityInvalidshareofeach)10/-Rs.
	l.	ELECTRONIC	VOTES
1.SUB-TOTAL	from AbstainedVoting.-		33	10,61,14710,61,147
2.	I.notSignatureavailable	PHYSICAL	FORM:POLL2	45
35	Votenotcast		2	23

viii. For Item No. 8:

Continuation	Sheet				AssociatesDholakia&CompanySecretaries	LLP.
Forvii.	No.7:Item
Sr.No.	Category		No.ofpapers/electronic	poll votes	numberTotalofvotes(EquityInvalidshareeach)of10/-Rs.
	Il.	ELECTRONIC	VOTES
4	from AbstainedVoting.-			3	10,61,147
SUB-TOTAL				3	10,61,147
1.	I.notSignatureavailable	PHYSICAL	FORM:POLL	2	45
2:	Votenotcast			3	827
SUB-TOTAL-	Il			5	872
TOTAL(1+	I!)			8	10,62,019
Forviii.Sr.No.	ItemNo.8:Category		No.ofpapers/electronic	poll votes	numberTotalofvotes(EquityInvalidshareofeach)10/-Rs.
	l.from AbstainedVoting.	ELECTRONIC	VOTES	3	10,61,147
1.SUB-TOTAL	-			3	10,61,147
	I.	PHYSICAL	FORM:POLL
2.	notSignatureavailable			2	45
35	Votenotcast			2	23
SUB-TOTAL	- Il			4	68
TOTAL(I	4/11)			7	10,61,215

ix. For Item No. 9:

Continuation	Sheet				SecretariesCompany
Forix.Sr.	ItemNo.9:Category		ofNo.	poll	ofnumber
No.			papers		(EquityInvalidvotesshareofRs.10/-each)
		PHYSICAL	POLLFORM:
4.2.	availableSignaturenotnotcastVote			23	45827
TOTAL				5	872
x.For	itemNo.10:
Sr.No.	Category		No.ofpapers	poll	ofnumber(EquityvotesInvalidshareofRs.10/-each)
4.	notavailableSignature	PHYSICAL	POLLFORM:	2	45
2.	castVotenot			3	827

x. For item No. 10:

Sr.No.	Category	pollNo.ofpapers	ofnumber(EquityInvalidvotesshareofRs.10/-each)
		PHYSICALPOLLFORM:
4.	Signaturenotavailable	2	45
2.	castVotenot	3	827
		5	872

xi. For item No. 11:

Continuation	Sheet				CompanySecretaries
Forxi.	itemNo.11:
Sr.No.	Category		No.ofpapers	poll	numberofTotalInvalidvotes(EquityshareofRs.10/-each)
1.	Signaturenotavailable	PHYSICAL	POLLFORM:	2	45
2.	Votenotcast			4	829
TOTAL
					BhumitraCSDholakiaV.

Place: Mumbai Date: 10" August, 2019

Designated Partner Dholakia & Associates LLP (CompanySecretaries) FCS: 977 CP No: 507

Scrutinizer's Report - Combined (Remote e-Voting and Poll) — Pfizer Limited - 68t» AGM Page 32 of 32

TO WHOMSOEVERIT MAY CONCERN

» We, WavetrAomtade... and Joe...Rolkor... hereby state that the Excel Sheet containing the Results of e-Voting of Pfizer Limited ("the Company") for the 68" Annual General Meeting of the Company held on Friday, 9** August, 2019 at 3.00 p.m. at Yashwantrao Chavan Pratishthan Auditorium, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai — 400 021 was unblocked from the website of Karvy Fintech Private Limited i.e.www.evoting.karvy.com and openedin our presence as required under Rule 20(4)(xii) of Companies (Management and Administration) Rules, 2014.

required under Rule 20(4)(XII) of Companies (Management and Administration) Rules, 2014.
Witness 1
Jaresn GamadeName:
Rapbundalm MansionAddress: $2h -$
$Mumbar' - 1$$\sqrt{\alpha}$
Signature:
Witness 2
Name:
adys, florens, 6, AAddress:

Witness 2
Name:
Address: $Q4-R$	graphadus llanere 6, tombalideal
	Um '. Phot
Signature:

TO WHOMSOEVERIT MAY CONCERN

We, WoreYn...Carmasle...soos BH aSassReltoyseceaneens hereby state that the Polling Box, in which Equity Shareholders of Pfizer Limited ("the Company") cast their vote by wayofPoll at the 68" Annual General Meeting of the Companyheld on Friday, 9" August, 2019 at 3.00 p.m. at Yashwantrao Chavan Pratishthan Auditorium, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai — 400 021, was openedin our presence as required under Rule 21(1)(f) of Companies (Management and Administration) Rules, 2014 and the same wasin sealed condition and without any tampering.

Witness 1
Name:	grelh	dc
Address:	$4-13$	${g_{\tau}}_{\tau\in\mathbb{R}}$	Music
		umba
Signature:

Witness 2
Name:	Manto$\sqrt{2}$
Address:	$\mathbf{r}$G(n)11m
	Mon 1lar
Signature: