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Pfizer Ltd. Regulatory Filings 2022

Sep 6, 2022

60507_rns_2022-09-06_99f973d6-c189-4098-a65c-20771cf29b86.pdf

Regulatory Filings

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Pfizer Limited

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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 6, 2022

The Corporate Relationship Dept. The Manager, Listing Dept. BSE Limited The National Stock Exchange of India Ltd. 1[st] 1st Floor, P.J.Towers Exchange Plaza, 5[th] Floor, Dalal Street, Fort Plot No. C/1, G Block Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code: 500680 Mumbai – 400 051 Scrip Symbol: PFIZER

Dear Sirs,

Sub: Outcome of the Board Meeting – Declaration of Interim (Special) Dividend for the Financial Year ending March 31, 2023, and Intimation of Record Date.

Reg: Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors at its meeting held today, i.e., September 6, 2022 has declared an Interim (Special) Dividend of Rs. 30/- per equity share of Rs. 10/- each (300%) for the financial year ending March 31, 2023, in view of the gain on account of sale of Upjohn Business to Mylan Pharmaceuticals Private Limited. The said Board Meeting commenced at 11.45 a.m. and concluded at 12.40 p.m.

The said Interim Dividend will be paid to the eligible Members of the Company on or before Friday, September 30, 2022.

We further inform you that the Record Date for the payment of aforementioned Dividend of Rs. 30/- (300%) per equity share is Tuesday, September 20, 2022.

Security Code Type of
Security
Record Date Purpose
500680 (BSE)
PFIZER EQ (NSE)
Equity
Share
September 20, 2022
(Tuesday)
Payment of Interim (Special)
Dividend for the Financial Year
endingMarch 31,2023.

We request you to kindly take the same on record.

Thanking you,

Yours Truly,

For Pfizer Limited

PRAJEET Digitally signed by PRAJEET NAIR DN: c=IN, o=Personal, 2.5.4.20=9933a48702916ad69ca05ea07b057e4a4737e501e65094b9d54663b70517bbe5, postalCode=400054, st=MAHARASHTRA, serialNumber=c24aea3eb0ba76c8cf19782a6242b9b35252d6b946 1f59c3998022881b762db1, cn=PRAJEET NAIR, l=MUMBAI, NAIR title=7345, pseudonym=734520210415120738822, [email protected] Date: 2022.09.06 13:02:08 +05'30' Prajeet Nair

Company Secretary

Cc: National Securities Depository Limited (NSDL) Central Depository Services (India) Limited (CDSL) KFin Technologies Limited

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