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Pfizer Ltd. Regulatory Filings 2021

Aug 20, 2021

60507_rns_2021-08-20_252fcef6-4596-4f18-88da-e8f0551c506e.pdf

Regulatory Filings

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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

August 20, 2021

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, 5[th] 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 70[th] Annual General Meeting held on August 19, 2021

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 70th Annual General Meeting of the Company held on August 19, 2021.

We request you to kindly take the same on record.

Thanking you,

Yours truly,

For Pfizer Limited

==> picture [118 x 45] intentionally omitted <==

Prajeet Nair Company Secretary

CIN: L24231MH1950PLC008311 Email ID: [email protected] Website: www.pfizerindia.com

PFIZER LIMITED PFIZER LIMITED PFIZER LIMITED PFIZER LIMITED PFIZER LIMITED PFIZER LIMITED PFIZER LIMITED PFIZER LIMITED
Date of the AGM/EGM 19-08-2021
Total number of shareholders on record date 129400
No. of shareholderspresent in the meeting either inperson 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: 7
Public: 54
Resolution No. 1
Resolution required:(Ordinary/Special) ORDINARY - Adoption of the Audited Financial Statement for theyear ended March 31,2021
Whether promoter/ promoter group are
interested in the agenda/resolution?		 No
Category Mode of Voting No. of shares
held(1)		 No. of votes
polled(2)		 % of Votes Polled
on outstanding
shares
(3)=[(2)/(1)]* 100		 No. of Votes – in
favour(4)		 No. of Votes –
against(5)		 % of Votes in
favour on votes
polled
(6)=[(4)/(2)]*100		 % of Votes
against on votes
polled
(7)=[(5)/(2)]*100		 Votes Invalid Votes Abstained
Promoter and Promoter Group E-Voting 29,243,042 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Public- Institutions E-Voting 6,943,692 6,617,491 95.3022 6,617,491 0 100.0000 0.0000 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 6,617,491 95.3022 6,617,491 0 100.0000 0.0000 0 0
Public- Non Institutions E-Voting 9,560,998 1,890,173 19.7696 1,889,989 184 99.9902 0.0097 0 71
Poll 658
 0.0069 658 0 100.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 1,890,831 19.7765 1,890,647 184 99.9903 0.0097 0 71
Total 45,747,732 37,751,364 82.5207 37,751,180 184 99.9995 0.0005 0 71

PRAJEE T NAIR

Digitally signed by PRAJEET NAIR DN: c=IN, o=Personal, 2.5.4.20=9933a48702916ad69ca05ea07b057e 4a4737e501e65094b9d54663b70517bbe5, postalCode=400054, st=MAHARASHTRA, serialNumber=c24aea3eb0ba76c8cf19782a62 42b9b35252d6b9461f59c3998022881b762db 1, cn=PRAJEET NAIR, l=MUMBAI, title=7345, pseudonym=734520210415120738822, [email protected] Date: 2021.08.20 15:44:36 +05'30'

Resolution No. 2 2
Resolution required:(Ordinary/Special) ORDINARY - Declaration of Dividend of Rs. 35/-(350) per equityshare
Whether promoter/ promoter group are
interested in the agenda/resolution?		 No
Category Mode of Voting No. of shares
held(1)		 No. of votes
polled(2)		 % of Votes Polled
on outstanding
shares
(3)=[(2)/(1)]* 100		 No. of Votes – in
favour(4)		 No. of Votes –
against(5)		 % of Votes in
favour on votes
polled
(6)=[(4)/(2)]*100		 % of Votes
against on votes
polled
(7)=[(5)/(2)]*100		 Votes Invalid Votes Abstained
Promoter and Promoter Group E-Voting 29,243,042 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Public- Institutions E-Voting 6,943,692 6,617,491 95.3022 6,617,491 0 100.0000 0.0000 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 6,617,491 95.3022 6,617,491 0 100.0000 0.0000 0 0
Public- Non Institutions E-Voting 9,560,998 1,890,213 19.7700 1,890,133 80 99.9957 0.0042 0 31
Poll 658
 0.0069 529 129 80.3951 19.6048 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 1,890,871 19.7769 1,890,662 209 99.9889 0.0111 0 31
Total 45,747,732 37,751,404 82.5208 37,751,195 209 99.9994 0.0006 0 31
Resolution No. 3 3
Resolution required:(Ordinary/Special) ORDINARY - Appointment of Mr. Sam ir Kazi(DIN 07184083)as a Director liable to retire byrotation
Whether promoter/ promoter group are
interested in the agenda/resolution?		 No
Category Mode of Voting No. of shares
held(1)		 No. of votes
polled(2)		 % of Votes Polled
on outstanding
shares
(3)=[(2)/(1)]* 100		 No. of Votes – in
favour(4)		 No. of Votes –
against(5)		 % of Votes in
favour on votes
polled
(6)=[(4)/(2)]*100		 % of Votes
against on votes
polled
(7)=[(5)/(2)]*100		 Votes Invalid Votes Abstained
Promoter and Promoter Group E-Voting 29,243,042 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Public- Institutions E-Voting 6,943,692 6,617,491 95.3022 6,537,798 79,693 98.7957 1.2042 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 6,617,491 95.3022 6,537,798 79,693 98.7957 1.2043 0 0
Public- Non Institutions E-Voting 9,560,998 1,890,153 19.7694 1,889,921 232 99.9877 0.0122 0 91
Poll 658
 0.0069 658 0 100.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 1,890,811 19.7763 1,890,579 232 99.9877 0.0123 0 91
Total 45,747,732 37,751,344 82.5207 37,671,419 79,925 99.7883 0.2117 0 91
Resolution No. 4 4 4 4 4 4 4 4 4 4
Resolution required:(Ordinary/Special) ORDINARY - To consider the re-appointment of Mr. S. Sridhar(DIN 05162648)as the ManagingDirector of the Companyeffective March 18,2021.
Whether promoter/ promoter group are
interested in the agenda/resolution?		 No
Category Mode of Voting No. of shares
held(1)		 No. of votes
polled(2)		 % of Votes Polled
on outstanding
shares
(3)=[(2)/(1)]* 100		 No. of Votes – in
favour(4)		 No. of Votes –
against(5)		 % of Votes in
favour on votes
polled
(6)=[(4)/(2)]*100		 % of Votes
against on votes
polled
(7)=[(5)/(2)]*100		 Votes Invalid Votes Abstained
Promoter and Promoter Group E-Voting 29,243,042 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Public- Institutions E-Voting 6,943,692 6,617,491 95.3022 6,485,847 131,644 98.0106 1.9893 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 6,617,491 95.3022 6,485,847 131,644 98.0107 1.9893 0 0
Public- Non Institutions E-Voting 9,560,998 1,890,172 19.7696 1,889,985 187 99.9901 0.0098 0 72
Poll 658
 0.0069 658 0 100.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 1,890,830 19.7765 1,890,643 187 99.9901 0.0099 0 72
Total 45,747,732 37,751,363 82.5207 37,619,532 131,831 99.6508 0.3492 0 72
Resolution No. 5 5
Resolution required:(Ordinary/Special) ORDINARY - To consider and ratifyth e remunerationpayable to Messrs. RA Co.,Cost Accountants for the financialyear endingMarch 31,2022
Whether promoter/ promoter group are
interested in the agenda/resolution?		 No
Category Mode of Voting No. of shares
held(1)		 No. of votes
polled(2)		 % of Votes Polled
on outstanding
shares
(3)=[(2)/(1)]* 100		 No. of Votes – in
favour(4)		 No. of Votes –
against(5)		 % of Votes in
favour on votes
polled
(6)=[(4)/(2)]*100		 % of Votes
against on votes
polled
(7)=[(5)/(2)]*100		 Votes Invalid Votes Abstained
Promoter and Promoter Group E-Voting 29,243,042 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 29,243,042 100.0000 29,243,042 0 100.0000 0.0000 0 0
Public- Institutions E-Voting 6,943,692 6,617,491 95.3022 6,617,491 0 100.0000 0.0000 0 0
Poll 0
 0.0000 0 0 0.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 6,617,491 95.3022 6,617,491 0 100.0000 0.0000 0 0
Public- Non Institutions E-Voting 9,560,998 1,890,193 19.7698 1,889,885 308 99.9837 0.0162 0 51
Poll 658
 0.0069 658 0 100.0000 0.0000 0 0
Postal Ballot (if
applicable)		 0
 0.0000 0 0 0.0000 0.0000 0 0
Total 1,890,851 19.7767 1,890,543 308 99.9837 0.0163 0 51
Total 45,747,732 37,751,384 82.5208 37,751,076 308 99.9992 0.0008 0 51

PRAJEE T NAIR

Digitally signed by PRAJEET NAIR DN: c=IN, o=Personal, 2.5.4.20=9933a48702916ad69ca05ea07b057e 4a4737e501e65094b9d54663b70517bbe5, postalCode=400054, st=MAHARASHTRA, serialNumber=c24aea3eb0ba76c8cf19782a62 42b9b35252d6b9461f59c3998022881b762db 1, cn=PRAJEET NAIR, l=MUMBAI, title=7345, pseudonym=734520210415120738822, [email protected] Date: 2021.08.20 15:45:16 +05'30'

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S. CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

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

To,

Mr. R. A. Shah

The Chairman of 70[th] Annual General Meeting of Pfizer Limited

Report on voting for the 70[th] Annual General Meeting held on Thursday, 19[th ] August, 2021 at 3.00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OVAM”).

Dear Sir,

Combined Scrutinizer’s Report on voting through Remote e-voting and e-voting during the AGM in terms of provisions of the Companies Act, 2013 (herein after referred to as “Act”) read with 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 Secretaries (“the firm”) was appointed as the Scrutinizer by the Board of Directors of Pfizer Limited (“Company”) 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 70[th] Annual General Meeting of the Company (“Meeting”/“AGM”).

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 Circulars and SEBI Circulars regarding holding of the “AGM” through Video 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 2020-21 has being sent only through electronic mode to those Members whose e-mail addresses were registered with the Company, RTA or CDSL/NSDL (“Depositories”) in compliance with the MCA Circulars and SEBI Circulars.

  2. 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 70[th] AGM of the 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 scrutinizer’s report on the voting to the Chairman on the resolutions.

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].

Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 1 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S.

CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

  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 (“KFinTech”).

  2. The Members of the Company as on the "cut-off" date i.e. Thursday, August 12, 2021 were entitled to vote on the resolutions.

  3. The remote e-voting period commenced on Sunday, August 15, 2021, 9:00 a.m. (IST) and concluded on Wednesday, August 18, 2021, 5:00 p.m. (IST).

  4. The e-voting during the AGM was conducted online on the website of KFinTech i.e. www.evoting.kfintech.com.

  5. 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.

  6. 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.kfintech.com on Thursday, August 19, 2021 in the presence of two witnesses who are not in the employment of the Company.

  7. I hereby submit a combined scrutinizer’s report pursuant to rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 on the resolutions contained in the Notice of the aforesaid 70[th ] 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.

  8. 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.kfintech.com have been considered valid.

  9. 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.

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]. Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 2 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S.

CS Nrupang B. Dholakia B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

  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, 2021, including the Reports of the Board of Directors and Auditors thereon.

Particulars Number
of
Members who
cast vote		 No of Equity Shares
of
the
Nominal
Value of Rs. 10/-
each(Votes cast)
A. Remote e-Voting
Total Votes received 437 3,77,50,777
Less: Total Number of Abstained
Votes		 5 71
Total Number of Valid Votes 432 3,77,50,706
B. e-Voting during the AGM
Total Votes received 14 658
Less: Total Number of Abstained
Votes		 NIL NIL
Total Number of Valid Votes 14 658
C. Combined(A+B)
Total Votes received 451 3,77,51,435
Less: Total Number of Abstained
Votes		 5 71
Total Number of Valid Votes 446 3,77,51,364

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].

Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 3 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S. CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

  • (i) Voted in favour of the resolution:
Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
428 3,77,50,522 99.9995
B. e-Voting during the AGM
14 658 100
C. Combined(A+B)
442 3,77,51,180 99.9995
  • (ii) Voted against the resolution:
Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
5 184 0.0005
B. e-Voting during the AGM
NIL NIL NIL
C. Combined(A+B)
5 184 0.0005
  • One member voted ‘For’ and ‘Against’ partially.

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].

Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 4 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S. CS Nrupang B. Dholakia B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

(b) Item No 2: To declare a dividend of INR 35 (350%) per equity share for the financial year ended March 31, 2021.

Particulars Number
of
Members who
cast vote		 No of Equity Shares
of
the
Nominal
Value of Rs. 10/-
each(Votes cast)
A. Remote e-Voting
Total Votes received 437 3,77,50,777
Less: Total Number of Abstained
Votes		 3 31
Total Number of Valid Votes 434 3,77,50,746
B. e-Voting during the AGM
Total Votes received 14 658
Less: Total Number of Abstained
Votes		 NIL NIL
Total Number of Valid Votes 14 658
C. Combined(A+B)
Total Votes received 451 3,77,51,435
Less: Total Number of Abstained
Votes		 3 31
Total Number of Valid Votes 448 3,77,51,404

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]. Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 5 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S. CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

(i) Voted in favour of the resolution:

Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
430 3,77,50,666 99.9998
B. e-Voting during the AGM
12 529 80.3951
C. Combined(A+B)
442 3,77,51,195 99.9994
Votedagainstthe resolution:
Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
5 80 0.0002
B. e-Voting during the AGM
2 129 19.6049
C. Combined(A+B)
7 209 0.0006

(ii) Voted against the resolution:

  • One member voted ‘For’ and ‘Against’ partially.

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].

Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 6 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S. CS Nrupang B. Dholakia B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

(c) Item No 3: Appointment of Mr. Samir Kazi (DIN: 07184083), who retires by - rotation and being eligible, offers himself for re appointment.

Particulars Number
of
Members who
cast vote		 No of Equity Shares
of
the
Nominal
Value of Rs. 10/-
each(Votes cast)
A. Remote e-Voting
Total Votes received 437 3,77,50,777
Less: Total Number of Abstained
Votes		 9 91
Total Number of Valid Votes 428 3,77,50,686
B. e-Voting during the AGM
Total Votes received 14 658
Less: Total Number of Abstained
Votes		 NIL NIL
Total Number of Valid Votes 14 658
C. Combined(A+B)
Total Votes received 451 3,77,51,435
Less: Total Number of Abstained
Votes		 9 91
Total Number of Valid Votes 442 3,77,51,344

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]. Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 7 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S. CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

(i) Voted in favour of the resolution:

Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
411 3,76,70,761 99.7883
B. e-Voting during the AGM
14 658 100
C. Combined(A+B)
425 3,76,71,419 99.7883

(ii) Voted against the resolution:

Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
18 79,925 0.2117
B. e-Voting during the AGM
NIL NIL NIL
C. Combined(A+B)
18 79,925 0.2117
  • One member voted ‘For’ and ‘Against’ partially.

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].

Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 8 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S.

CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

(d) Item No 4: To consider the re-appointment of Mr. S. Sridhar (DIN: 05162648) as the Managing Director of the Company effective from March 18, 2021.

Particulars Number
of
Members who
cast vote		 No of Equity Shares
of
the
Nominal
Value of Rs. 10/-
each(Votes cast)
A. Remote e-Voting
Total Votes received 437 3,77,50,777
Less: Total Number of Abstained
Votes		 6 72
Total Number of Valid Votes 431 3,77,50,705
B. e-Voting during the AGM
Total Votes received by Poll 14 658
Less: Total Number of Abstained
Votes		 NIL NIL
Total Number of Valid Votes 14 658
C. Combined(A+B)
Total Votes received 451 3,77,51,435
Less: Total Number of Abstained
Votes		 6 72
Total Number of Valid Votes 445 3,77,51,363

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].

Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 9 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S. CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

(i) Voted in favour of the resolution:

Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
417 3,76,18,874 99.6508
B. e-Voting during the AGM
14 658 100
C. Combined(A+B)
431 3,76,19,532 99.6508
Votedagainstthe resolution:
Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
15 1,31,831 0.3492
B. e-Voting during the AGM
NIL NIL NIL
C. Combined(A+B)
15 1,31,831 0.3492

(ii) Voted against the resolution:

  • One member voted ‘For’ and ‘Against’ partially.

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].

Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 10 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S.

CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

(e) Item No 5: To consider and ratify the remuneration payable to Messrs. RA & Co; Cost Accountant for the financial year ending March 31, 2022.

Particulars Number
of
Members who
cast vote		 No of Equity Shares
of
the
Nominal
Value of Rs. 10/-
each(Votes cast)
A. Remote e-Voting
Total Votes received 437 3,77,50,777
Less: Total Number of Abstained
Votes		 8 51
Total Number of Valid Votes 429 3,77,50,726
B. e-Voting during the AGM
Total Votes received 14 658
Less: Total Number of Abstained
Votes		 NIL NIL
Total Number of Valid Votes 14 658
C. Combined(A+B)
Total Votes received 451 3,77,51,435
Less: Total Number of Abstained
Votes		 8 51
Total Number of Valid Votes 443 3,77,51,384

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]. Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 11 of 12

Designated Partners DHOLAKIA & ASSOCIATES LLP

B.A., L.L.B., C.A.I.I.B., F.C.S. CS Nrupang B. Dholakia

B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP

  • (i) Voted in favour of the resolution:
Number
of
Members
who cast vote		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
421 3,77,50,418 99.9992
B. e-Voting during the AGM
14 658 100
C. Combined(A+B)
435 3,77,51,076 99.9992
  • (ii) Voted against the resolution:
Number
of
Members
who
cast
vote/Poll
Papers received		 Number of Votes cast
by them		 % of total number of
valid votes cast
A. Remote e-Voting
9 308 0.0008
B. e-Voting during the AGM
NIL NIL NIL
C. Combined(A+B)
9 308 0.0008

  • One member voted ‘For’ and ‘Against’ partially.

  • You may accordingly declare the combined result of the Remote e-Voting and e-Voting during AGM.

  • 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,

==> picture [146 x 28] intentionally omitted <==

==> picture [466 x 85] intentionally omitted <==

----- Start of picture text -----

Digitally signed by PRAJEET NAIR DN: c=IN, o=Personal, CS Bhumitra V. Dholakia
2.5.4.20=9933a48702916ad69ca05ea07b057e4a4737e501e6509
PRAJEET 4b9d54663b70517bbe5, postalCode=400054,
st=MAHARASHTRA,
serialNumber=c24aea3eb0ba76c8cf19782a6242b9b35252d6b9 Designated Partner
461f59c3998022881b762db1, cn=PRAJEET NAIR, l=MUMBAI,
title=7345, pseudonym=734520210415120738822,
NAIR [email protected] Dholakia & Associates LLP
Date: 2021.08.20 15:46:01 +05'30'
UDIN: F000977C000808553 (Company Secretaries)
Place: Mumbai FCS: 977 CP No: 507
Date: 20 [th] August, 2021
----- End of picture text -----

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]. Scrutinizer’s Report – Combined (Remote e-Voting and e-Voting during AGM) – Pfizer Limited – 70[th] AGM Page 12 of 12

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