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

September 5, 2020

The Corporate Relationship Dept. BSE Limited 1st 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, 5th 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 e-voting during AGM results for the 69th Annual General Meeting held on September 4, 2020

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 e-voting during the 69th Annual General Meeting of the Company held on September 4, 2020.

We request you to kindly take the same on record.

Thanking you,

Yours truly,

For Pfizer Limited

Prajeet Nair Company Secretary

			PFIZER LIMITED
Date of the AGM/EGM			04-09-2020
Total number of shareholders on record date			108409
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:			Not Applicable
Public:			Not Applicable
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:
Public:			77

Resolution No.
Resolution required: (Ordinary/ Special)	Auditors thereon.	ORDINARY - To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2020, together with the Reports of the Board of Directors and
Whether promoter/ promoter group are
interested in the agenda/resolution?	No.
		No. of shares held	No. of votes	% of Votes Polledon outstandingIshares	No. of Votes - in	No. of Votes -	% of Votes infavour on voteslpolled	% of Votes againston votes polled
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	Votes Abstained
	E-Voting		29,243,042	100,0000	29,243,042	$\Omega$	100.0000	0.0000		$\Omega$
	Poll	29,243,042		0.0000			0.0000	0.0000		$\Omega$
Promoter and Promoter Group	Postal Ballot (if						0.0000			$\Omega$
	applicable)Total		29,243,042	0.0000100.0000	29,243,042		100.0000	0.00000.0000		$\overline{0}$
	E-Voting		5.643.695	72.6009	5.643.695	f.	100.0000	0.0000		9,944
	Poll			0.0000			0.0000	0.0000		$\Omega$
	Postal Ballot (if	7,773,587
Public-Institutions	applicable)			0.0000		C	0.0000	0.0000		$\Omega$
	Total		5,643,695	72.6009	5.643.695	$\Omega$	100.0000	0.0000		9944
	E-Voting		968,232	11.0895	967.954	278	99.9712	0.0287
	Poll		1,576	0.0181	1,576	$\Omega$	100,0000	0.0000		$\Omega$
	Postal Ballot (if	8,731,103
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000		$\Omega$
	Total		969,808	11.1076	969,530	278	99.9713	0.0287
	Total	45 747 732	35 856 545	78 3788	35 856 267	278	99 9992	0.0008		9945

PRAJEET NAIR

Digitally signed by PRAJEET NAIRDN: c=IN, o=Personal,postalCode=401107, st=Maharashtra,2.5.4.20=9933348702916ad69ca062e0750S7e4a4737e501e65094b9d54663b70517bpe5,a6242b9b35252d6b9461f59c3998022881b762db1, cn=PRAJEET

Resolution No.
Resolution required: (Ordinary/ Special)		ORDINARY - To declare a dividend of Rs. 10 (100%) per equity share for the financial year ended March 31, 2020.
Whether promoter/ promoter group are
interested in the agenda/resolution?	No


				% of Votes Polled			% of Votes in
				on outstanding			lfavour on votes	% of Votes against
		No. of shares held	No. of votes	shares	No. of Votes - in	No. of Votes-	polled	on votes polled
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	Votes Abstained
	E-Voting	29,243,042	100.0000	29,243,042		100.0000	0.0000		$\mathbf 0$
	Poll	29,243,042		0.0000			0.0000	0.0000		$\Omega$
	Postal Ballot (if
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		29,243,042	100.0000	29,243,042		100.0000	0.0000		$\overline{0}$
	E-Voting		5,651,695	72.7038	5,651,695		100.0000	0.0000		1,944
	Poll	7,773,587		0.0000			0.0000	0.0000		$\Omega$
	Postal Ballot (if
Public-Institutions	applicable)			0.0000			0.0000	0.0000
	Total		5,651,695	72.7038	5,651,695		100.0000	0.0000		1944
	E-Voting		968,233	11.0895	967,809	424	99.9562	0.0437		$\mathbf 0$
	Poll		1,576	0.0181	1,576		100.0000	0.0000		$\Omega$
	Postal Ballot (if	8,731,103
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		969,809	11.1076	969,385	424	99.9563	0.0437		$\Omega$
	Total	45,747,732	35,864,546	78.3963	35,864,122	424	99.9988	0.0012		1944

Resolution No.

Resolution required: (Ordinary/ Special)		ORDINARY - To appoint a Director in place of Mr. Milind Patil (DIN: 02546815), who retires by rotation and being eligible, offers himself for re-appointment.
Whether promoter/ promoter group are
interested in the agenda/resolution?	No


				% of Votes Polled			% of Votes in
				on outstanding			lfavour on votes	% of Votes against
		No. of shares held	No. of votes	shares	No. of Votes - in	No. of Votes-	lpolled	on votes polled
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	Votes Abstained
	E-Voting		29,243,042	100,0000	29,243,042		100,0000	0.0000
	Poll			0.0000			0.0000	0.0000
	Postal Ballot (if	29,243,042
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		29,243,042	100.0000	29,243,042		100,0000	0.0000		$\overline{0}$
	E-Voting		5,651,695	72.7038	5,625,340	26,355	99.5336	0.4663		1,944
	Poll			0.0000			0.0000	0.0000		$\Omega$
	Postal Ballot (if	7,773,587
Public-Institutions	applicable)			0.0000			0.0000	0.0000
	Total		5,651,695	72.7038	5,625,340	26,355	99.5337	0.4663		1944
	E-Voting		968,206	11.0892	967,906	300	99.9690	0.0309		27
	Poll		1,576	0.0181	1.575		99.9365	0.0634		$\mathbf 0$
	Postal Ballot (if	8,731,103
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		969,782	11.1073	969,481	301	99.9690	0.0310		27
	Total	45,747,732	35,864,519	78.3963	35,837,863	26,656	99.9257	0.0743		1971

Resolution No.

Resolution required: (Ordinary/ Special)		ORDINARY - To consider and appoint Mr. Samir Kazi (DIN: 07184083) as a Director of the Company, liable to retire by rotation.
Whether promoter/ promoter group are
interested in the agenda/resolution?	No.


				% of Votes Polled			% of Votes in
				on outstanding			favour on votes	% of Votes against
		No. of shares held	No. of votes	lshares	No. of Votes - in	No. of Votes-	l polled	on votes polled
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	Votes Abstained
	E-Voting		29.243.042	100.0000	29.243.042		100.0000	0.0000		$\Omega$
	Poll			0.0000			0.0000	0.0000		$\Omega$
	Postal Ballot (if	29,243,042
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		29,243,042	100.0000	29,243,042		100.0000	0.0000		$\Omega$
	E-Voting		5,651,695	72.7038	5,600,374	51,321	99.0919	0.9080		1,944
	Poll			0.0000			0.0000	0.0000		$\Omega$
	Postal Ballot (if	7,773,587
Public-Institutions	applicable)			0.0000			0.0000	0.0000
	Total		5,651,695	72.7038	5,600,374	51,321	99.0919	0.9081		1944
	E-Voting		968,107	11.0880	967,810	297	99.9693	0.0306		126
	Poll		1,576	0.0181	1,576		100,0000	0.0000		$\mathbf 0$
	Postal Ballot (if	8,731,103
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		969,683	11.1061	969,386	297	99.9694	0.0306		126
	Total	45,747,732	35,864,420	78.3961	35,812,802	51,618	99.8561	0.1439		2070

Resolution No.	l5


Resolution required: (Ordinary/ Special)		ORDINARY - To consider and appoint Mr. Samir Kazi (DIN: 07184083) as a Whole-time Director of the Company for a period of 5 years effective February 14, 2020.
Whether promoter/ promoter group are
interested in the agenda/resolution?	No


				% of Votes Polled			% of Votes in
				on outstanding			favour on votes	% of Votes against
		No. of shares held	No. of votes	I shares	No. of Votes – in	No. of Votes-	polled	on votes polled
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	Votes Abstained
	E-Voting		29,243,042	100.0000	29,243,042		100.0000	0.0000
	Poll			0.0000			0.0000	0.0000		$\Omega$
	Postal Ballot (if	29,243,042
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		29,243,042	100.0000	29.243.042		100.0000	0.0000		$\Omega$
	E-Voting		5,651,695	72.7038	5,651,695		100.0000	0.0000		1,944
	Poll			0.0000			0.0000	0.0000		$\mathbf 0$
	Postal Ballot (if	7,773,587
Public-Institutions	applicable)			0.0000			0.0000	0.0000
	Total		5,651,695	72.7038	5,651,695		100.0000	0.0000		1944
	E-Voting		968,107	11.0880	967,806	301	99.9689	0.0310		126
	Poll		1,576	0.0181	1,576		100.0000	0.0000		$\mathbf 0$
	Postal Ballot (if	8,731,103
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		969.683	11.1061	969.382	301	99.9690	0.0310		126
	Total	45,747,732	35,864,420	78.3961	35,864,119	301	99.9992	0.0008		2070

Resolution No.

Resolution required: (Ordinary/ Special)		ORDINARY - To consider and ratify remuneration payable to Messrs. RA & Co., Cost Accountants for the financial year ending March 31, 2021.
Whether promoter/ promoter group are
interested in the agenda/resolution?	No


				% of Votes Polled			% of Votes in
				on outstanding			lfavour on votes	% of Votes against
		No. of shares held	No. of votes	Ishares	No. of Votes – in	No. of Votes-	polled	on votes polled
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	Votes Abstained
	E-Voting	29,243,042	100.0000	29,243,042		100.0000	0.0000
	Poll			0.0000			0.0000	0.0000
	Postal Ballot (if	29,243,042
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		29,243,042	100.0000	29,243,042		100,0000	0.0000
	E-Voting		5,651,695	72.7038	5,651,695		100,0000	0.0000		1,944
	Poll			0.0000			0.0000	0.0000
	Postal Ballot (if	7,773,587
Public-Institutions	applicable)			0.0000			0.0000	0.0000
	Total		5,651,695	72.7038	5,651,695		100,0000	0.0000		1944
	E-Voting		968,232	11.0895	967.854	378	99.9609	0.0390
	Poll		1,576	0.0181	1,575		99.9365	0.0634
	Postal Ballot (if	8,731,103
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		969,808	11.1076	969,429	379	99.9609	0.0391
	Total	45,747,732	35,864,545	78.3963	35,864,166	379	99.9989	0.0011		1945

Combined Report of Scrutinizer for Remote e-Voting and e-Voting during the AGM

To, Mr. Pradip Shah The Chairman of 69th Annual General Meeting of Pfizer Limited

Report on voting for the 69th Annual General Meeting held on Friday, 4th September, 2020 at 3

Dear Sir,

-voting and e-voting during the AGM in terms of provisions of the Companies the Rules issued there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

CS Bhumitra V. Dholakia, Designated Partner of Dholakia & Associates LLP, Company was appointed as the Scrutinizer by the Board of Directors of Pfizer Limited pursuant to Section 108 of the Companies Act, 2013 read with Rules made there under to scrutinize the electronic voting (Remote e-Voting) and the electronic voting during the Annual General Meeting (e-Voting) for the resolutions contained in the Notice of 69th Annual General Me .

I, CS Bhumitra V. Dholakia, Designated Partner of the firm, submit combined report as under:

1. The AGM was held in compliance with the MCA Circular dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as Conferencing (VC)/Other Audio-Visual Means (OVAM) without the physical presence of the Members at a common venue. The Company has confirmed that the Notice of the AGM along with the Annual Report for the financial year 2019-20 has being sent on August 13, 2020 only through electronic mode to those Members whose e-mail addresses were registered with the with the MCA Circulars and SEBI Circular dated May 12, 2020.
1. Compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to Voting (which includes remote e-Voting and the electronic voting during the AGM) to the Members on the resolutions proposed in the Notice calling the 69th AGM of the

Regd Office: A/302, Sarvodaya CHSL, Bldg No. 11, Nr. P.F. Office, Khernagar, Bandra (E), Mumbai 400051. Tel No. +91 22 26580309, +91 22 26476280, +91 22 26471302. E-Mail: [email protected]. M/s. Dholakia & Associates a partnership firm has been converted into Dholakia & Associates LLP (a Limited Liability Partnership) w.e.f. 21st November, 2014 LLPIN AAC 9552 GSTIN: 27AAKFD4117D1ZR

Designated Partners DHOLAKIA & ASSOCIATES LLP CS Bhumitra V. Dholakia (COMPANY SECRETARIES)

Company was the responsibility of the management. Our responsibility as a scrutinizer was to ensure that the voting process is conducted in a fair and transparent manner and render a combined

1. The voting facility both for e-voting prior to the AGM (remote e-voting) and electronic voting during the AGM (e-voting) was provided by KFin Technologies Private Limited .
1. The Members of the Company as on the "cut-off" date i.e. Friday, August 28, 2020 were entitled to vote on the resolutions.
1. The remote e-voting period commenced on Monday, August 31, 2020, 9:00 a.m. (IST) and concluded on Thursday, September 3, 2020, 5:00 p.m. (IST).
1. The e-voting during the AGM was conducted online on the website of KFinTech i.e. www.evoting.karvy.com.
1. The facility to vote through electronic voting system as stated in point 6 above had been provided to facilitate voting for those Members who were present during the Meeting through VC/OAVM and had not cast their votes through Remote e-Voting.
1. After the closure of the e-voting after 15 minutes of conclusion of AGM, the votes cast through e-voting during the AGM and through remote e-voting prior to the date of AGM were unblocked from the website of KFinTech i.e. www.evoting.karvy.com on Friday, September, 4, 2020 in the presence of two witnesses who are not in the employment of the Company.
1. I hereby submit a combined (Management and Administration) Rules, 2014 on the resolutions contained in the Notice of the aforesaid 69th AGM based on the scrutiny of remote e-voting and the electronic voting during the AGM and votes cast therein based on the data downloaded from the electronic voting system of KFinTech.
1. The Votes cast by Corporate/Institutional Members who have e-mailed the scanned certified true copy of the Board Resolution/Authority Letter, etc. at email ID: [email protected] or have uploaded on the website of KFinTech i.e. www.evoting.karvy.com have been considered valid.

1. Members who had exercised their vote through Remote e-Voting were not allowed to vote during the AGM in compliance with Rule 20 (4) (xi) of the Companies (Management and Administration) Rules, 2014.
1. The Combined Result (Remote e-Voting + e-Voting during the AGM) is as under:
- (a) Item No 1: To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2020, including the Reports of the Board of Directors and Auditors thereon.

Particulars	Numberof	No of Equity Shares
	Memberswho	oftheNominal
	cast vote	ValueofRs.10/-
		each (Votes cast)
	A. Remote e-Voting
Total Votes received	270	3,58,64,914
Less:TotalNumberofAbstainedVotes	6	9,945
Total Number of Valid Votes	264	3,58,54,969
B. e-Voting during the AGM
Total Votes received	21	1,576
Less:TotalNumberofAbstainedVotes	NIL	NIL
Total Number of Valid Votes	21	1,576
	C. Combined (A+B)
Total Votes received	291	3,58,66,490
Less:TotalNumberofAbstainedVotes	6	9,945
Total Number of Valid Votes	285	3,58,56,545

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
A. Remote e-Voting
259	3,58,54,691	99.9992
B. e-Voting during the AGM
21	1,576	100
C. Combined (A+B)
280	3,58,56,267	99.9992

(ii) Voted against the resolution:

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
A. Remote e-Voting
5	278	0.0008
B. e-Voting during the AGM
NIL	NIL	NIL
C. Combined (A+B)
5	278	0.0008

(b) Item No 2: To declare a dividend of Rs. 10 (100%) per equity share for the financial year ended March 31, 2020.

Particulars	NumberofMemberswhocast vote	No of Equity SharesoftheNominalValueofRs.10/-each (Votes cast)
	A. Remote e-Voting
Total Votes received	270	3,58,64,914
Less:TotalNumberofAbstainedVotes	3	1,944
Total Number of Valid Votes	267	3,58,62,970
B. e-Voting during the AGM
Total Votes received	21	1,576
Less:TotalNumberofAbstainedVotes	NIL	NIL
Total Number of Valid Votes	21	1,576
	C. Combined (A+B)
Total Votes received	291	3,58,66,490
Less:TotalNumberofAbstainedVotes	3	1,944
Total Number of Valid Votes	288	3,58,64,546

NumberofMembers	Number of Votes cast	% of total number of
who cast vote	by them	valid votes cast
A. Remote e-Voting
260	3,58,62,546	99.9988
B. e-Voting during the AGM
21	1,576	100
C. Combined (A+B)
281	3,58,64,122	99.9988

(ii) Voted against the resolution:

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
A. Remote e-Voting
7	424	0.0012
B. e-Voting during the AGM
NIL	NIL	NIL
C. Combined (A+B)
7	424	0.0012

(c) Item No 3: Appointment of Mr. Milind Patil (DIN: 02546815), who retires by rotation and being eligible, offers himself for re-appointment.

Particulars	NumberofMemberswhocast vote	No of Equity SharesoftheNominalValueofRs.10/-each (Votes cast)
	A. Remote e-Voting
Total Votes received	270	3,58,64,914
Less:TotalNumberofAbstainedVotes	6	1,971
Total Number of Valid Votes	264	3,58,62,943
	B. e-Voting during the AGM
Total Votes received	21	1,576
Less:TotalNumberofAbstainedVotes	NIL	NIL
Total Number of Valid Votes	21	1,576
	C. Combined (A+B)
Total Votes received	291	3,58,66,490
Less:TotalNumberofAbstainedVotes	6	1,971
Total Number of Valid Votes	285	3,58,64,519

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
	A. Remote e-Voting
253	3,58,36,288	99.9257
B. e-Voting during the AGM
20	1,575	99.9365
C. Combined (A+B)
273	3,58,37,863	99.9257

(ii) Voted against the resolution:

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
	A. Remote e-Voting
11	26,655	0.0743
B. e-Voting during the AGM
1	1	0.0635
C. Combined (A+B)
12	26,656	0.0743

(d) Item No 4: To consider the appointment of Mr. Samir Kazi (DIN: 07184083) as a Director of the Company effective from February 14, 2020.

Particulars	NumberofMemberswhocast vote	No of Equity SharesoftheNominalValueofRs.10/-each (Votes cast)
	A. Remote e-Voting
Total Votes received	270	3,58,64,914
Less:TotalNumberofAbstainedVotes	6	2,070
Total Number of Valid Votes	264	3,58,62,844
	B. e-Voting during the AGM
Total Votes received by Poll	21	1,576
Less:TotalNumberofAbstainedVotes	NIL	NIL
Total Number of Valid Votes	21	1,576
	C. Combined (A+B)
Total Votes received	291	3,58,66,490
Less:TotalNumberofAbstainedVotes	6	2,070
Total Number of Valid Votes	285	3,58,64,420

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
A. Remote e-Voting
250	3,58,11,226	99.8561
B. e-Voting during the AGM
21	1,576	100
C. Combined (A+B)
271	3,58,12,802	99.8561

(ii) Voted against the resolution:

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
	A. Remote e-Voting
14	51,618	0.1439
B. e-Voting during the AGM
NIL	NIL	NIL
C. Combined (A+B)
14	51,618	0.1439

(e) Item No 5: To consider appointment of Mr. Samir Kazi (DIN: 07184083) as a Wholetime Director of the Company for a period of 5 years effective February 14, 2020.

Particulars	NumberofMemberswhocast vote	No of Equity SharesoftheNominalValueofRs.10/-each (Votes cast)
	A. Remote e-Voting
Total Votes received	270	3,58,64,914
Less:TotalNumberofAbstainedVotes	6	2,070
Total Number of Valid Votes	264	3,58,62,844
	B. e-Voting during the AGM
Total Votes received	21	1,576
Less:TotalNumberofAbstainedVotes	NIL	NIL
Total Number of Valid Votes	21	1,576
C. Combined (A+B)
Total Votes received	291	3,58,66,490
Less:TotalNumberofAbstainedVotes	6	2,070
Total Number of Valid Votes	285	3,58,64,420

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
A. Remote e-Voting
254	3,58,62,543	99.9992
B. e-Voting during the AGM
21	1,576	100
C. Combined (A+B)
275	3,58,64,119	99.9992

(ii) Voted against the resolution:

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
	A. Remote e-Voting
10	301	0.0008
B. e-Voting during the AGM
NIL	NIL	NIL
C. Combined (A+B)
10	301	0.0008

(f) Item No 6: To consider and ratify the remuneration payable to Messrs. RA & Co; Cost Accountant for the financial year ending March 31, 2021.

Particulars	NumberofMemberswhocast vote	No of Equity SharesoftheNominalValueofRs.10/-each (Votes cast)
	A. Remote e-Voting
Total Votes received	270	3,58,64,914
Less:TotalNumberofAbstainedVotes	4	1,945
Total Number of Valid Votes	266	3,58,62,969
	B. e-Voting during the AGM
Total Votes received	21	1,576
Less:TotalNumberofAbstainedVotes	NIL	NIL
Total Number of Valid Votes	21	1,576
	C. Combined (A+B)
Total Votes received	291	3,58,66,490
Less:TotalNumberofAbstainedVotes	4	1,945
Total Number of Valid Votes	287	3,58,64,545

NumberofMemberswho cast vote	Number of Votes castby them	% of total number ofvalid votes cast
	A. Remote e-Voting
260	3,58,62,591	99.9989
B. e-Voting during the AGM
20	1,575	99.9365
C. Combined (A+B)
280	3,58,64,166	99.9989

(ii) Voted against the resolution:

NumberofMemberswhocastvote/PollPapers received	Number of Votes castby them	% of total number ofvalid votes cast
	A. Remote e-Voting
6	378	0.0011
B. e-Voting during the AGM
1	1	0.0635
C. Combined (A+B)
7	379	0.0011

1. You may accordingly declare the combined result of the Remote e-Voting and e-Voting during AGM.
1. All the relevant records of Remote e-Voting and e-voting during AGM will be e-mailed to Mr. Prajeet Nair, Company Secretary of the Company after the Chairman considers, approves and signs the minutes of the AGM.

Thanking you, Yours faithfully,

CS Bhumitra V. Dholakia Designated Partner Dholakia & Associates LLP

UDIN: F000977B000668842 (Company Secretaries) Place: Mumbai FCS: 977 CP No: 507 Date: 5th September, 2020

ANNEXURE

A. BASIS OF ACCEPTANCE

VOTING THROUGH ELECTRONIC MODE:

Member has voted only through Remote e-Voting i.e. electronic mode.

B. BASIS OF REJECTION

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 [email protected] or have uploaded on the website KFin Technologies Private Limited i.e. www.evoting.karvy.com or provided to the Company have been considered invalid.
1. Board Resolution / Authority Letter / Power of Attorney, etc. do not grant power in favour of the person who has exercised voting right.

CS Bhumitra V. Dholakia Designated Partner Dholakia & Associates LLP

UDIN: F000977B000668842 (Company Secretaries) Place: Mumbai FCS: 977 CP No: 507 Date: 5th September, 2020

AI assistant

Pfizer Ltd. Declaration of Voting Results & Voting Rights Announcements 2020

60507_rns_2020-09-05_2c0ee113-1208-4954-a125-5516fa488902.pdf

Limited

Sub: Pfizer Limited – remote e-voting and e-voting during AGM results for the 69th Annual General Meeting held on September 4, 2020

Combined Report of Scrutinizer for Remote e-Voting and e-Voting during the AGM

To, Mr. Pradip Shah The Chairman of 69th Annual General Meeting of Pfizer Limited

I, CS Bhumitra V. Dholakia, Designated Partner of the firm, submit combined report as under:

Designated Partners DHOLAKIA & ASSOCIATES LLP CS Bhumitra V. Dholakia (COMPANY SECRETARIES)

(b) Item No 2: To declare a dividend of Rs. 10 (100%) per equity share for the financial year ended March 31, 2020.

(c) Item No 3: Appointment of Mr. Milind Patil (DIN: 02546815), who retires by rotation and being eligible, offers himself for re-appointment.

(d) Item No 4: To consider the appointment of Mr. Samir Kazi (DIN: 07184083) as a Director of the Company effective from February 14, 2020.

(e) Item No 5: To consider appointment of Mr. Samir Kazi (DIN: 07184083) as a Wholetime Director of the Company for a period of 5 years effective February 14, 2020.

(f) Item No 6: To consider and ratify the remuneration payable to Messrs. RA & Co; Cost Accountant for the financial year ending March 31, 2021.

ANNEXURE

A. BASIS OF ACCEPTANCE

VOTING THROUGH ELECTRONIC MODE:

B. BASIS OF REJECTION

VOTING THROUGH ELECTRONIC MODE:

AI assistant

Pfizer Ltd. — Declaration of Voting Results & Voting Rights Announcements 2020

60507_rns_2020-09-05_2c0ee113-1208-4954-a125-5516fa488902.pdf

Limited

Sub: Pfizer Limited – remote e-voting and e-voting during AGM results for the 69th Annual General Meeting held on September 4, 2020

Combined Report of Scrutinizer for Remote e-Voting and e-Voting during the AGM

To, Mr. Pradip Shah The Chairman of 69th Annual General Meeting of Pfizer Limited

I, CS Bhumitra V. Dholakia, Designated Partner of the firm, submit combined report as under:

Designated Partners DHOLAKIA & ASSOCIATES LLP CS Bhumitra V. Dholakia (COMPANY SECRETARIES)

(b) Item No 2: To declare a dividend of Rs. 10 (100%) per equity share for the financial year ended March 31, 2020.

(c) Item No 3: Appointment of Mr. Milind Patil (DIN: 02546815), who retires by rotation and being eligible, offers himself for re-appointment.

(d) Item No 4: To consider the appointment of Mr. Samir Kazi (DIN: 07184083) as a Director of the Company effective from February 14, 2020.

(e) Item No 5: To consider appointment of Mr. Samir Kazi (DIN: 07184083) as a Wholetime Director of the Company for a period of 5 years effective February 14, 2020.

(f) Item No 6: To consider and ratify the remuneration payable to Messrs. RA & Co; Cost Accountant for the financial year ending March 31, 2021.

ANNEXURE

A. BASIS OF ACCEPTANCE

VOTING THROUGH ELECTRONIC MODE:

B. BASIS OF REJECTION

VOTING THROUGH ELECTRONIC MODE:

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Pfizer Ltd. Declaration of Voting Results & Voting Rights Announcements 2020