Pfizer Ltd. — Declaration of Voting Results & Voting Rights Announcements 2023

Aug 21, 2023

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 21, 2023

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 Sir/Madam,

Sub: Pfizer Limited – e-voting results for the 72nd Annual General Meeting held on August 18, 2023.

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the scrutinizer's report on remote e-voting and e-voting during the 72nd Annual General Meeting of the Company held on Friday, August 18, 2023.

We are pleased to inform you that all resolutions contained in the Notice of the Annual General Meeting have been duly passed by the Members with requisite majority.

Request you to please take the above on record.

Thanking you,

Yours truly, For Pfizer Limited

NAIR

Prajeet Nair

Digitally signed by PRAJEET NAIR Date: 2023.08.21 18:37:41 +05'30'

Director – Corporate Services & Company Secretary

	PFI ZER LIM ITE D
/ f t he Dat AG M EG M e o	18- 08- 202 3
l nu ber f s har ho l der d dat Tot a m o e s o n r eco r e	120 489
f s har ho l der in t he ing it her in p hro h p No ent et t . o e s p res me e ers on or ug rox y:
d P r G Pro ter ote mo s a n rom rou p:	lica b le No t A pp
b l ic: Pu	t A lica b le No pp
f S har ho l der de d t he hro h V deo fer No ing i Co ing tte et t . o e s a n me ug n enc
d P Pro r G ter ote mo s a n rom rou p:	7
b l ic: Pu	60

luti Res No o on	1
/ luti uire d: ( din cia l ) Res Or Spe o on req ary	OR dop DIN AR Y - A	tio f t he dite Au n o	d F ina nci l St ate a me	for he Fin ia nt t anc	l Ye de d M ar e n arc	h 3 1, 202 3
/ p het her W ote ote pr om r rom r gr oup ar e
/re inte d in he da luti ? te t res age n so on	No
				f V l le d % o s P ote o			f V % o s in ote	f V % o ote s
				din out sta on n g			fav tes our on vo	ins t o ote aga n v s
		f s har No . o es	f vo No tes . o	har s es	f V in No ote . o s –	f V No ote . o s –	l le d po	l le d po
Cat ego ry	de f V oti Mo o ng	( ) he l d 1	( ) l le d 2 po	( )= ( ) / ( ) * 1 3 [ 2 ] 00 1	( ) fav 4 our	( ) ins 5 t aga	( )= ( ) / ( ) *10 6 [ 2 ] 0 4	( )= ( ) / ( ) *10 [ 2 ] 0 7 5	li d Vo Inv tes a	bst ain d Vo A tes e
	E-V oti ng		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000		0 0
	l l Po	2, 92, 43, 042	0	0.0 000	0	0	0.0 000	0.0 000		0 0
	l Ba l lot ( f Pos i ta
d P Pro r G ter ote mo an rom rou p	lica b le ) app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	l Tot a		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000		0 0
	oti E-V ng		75, 87, 208	93 .71 77	75, 87, 208	0	100 .00 00	0.0 000		0 359
	l l Po	807	0	0.0 000	0	0	0.0 000	0.0 000		0 0
	( f l Ba l lot i Pos ta	80, 95,
b lic- Pu Ins titu tio ns	lica b le ) app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	l Tot a		75, 87, 208	93 .71 77	75, 87, 208	0	100 .00 00	0.0 000		0 359
	E-V oti ng		35, 673	0.4 242	35, 632	41	99 .88 50	0.1 149		0 50
	l l Po	84, 08, 883	67	0.0 008	32	35	47 .76 11	52 .23 88		0 0
	l Ba l lot ( i f Pos ta
b lic- Pu No n In stit utio ns	) lica b le app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	Tot l a		35, 740	0.4 25	35, 664	76	99 .78 74	0.2 126		0 50
	l Tot a	4, 57, 47, 732	3, 68, 65, 990	80 .58 54	3, 68, 65, 914	76	99 .99 98	0.0 002		0 409

PRAJEET NAIR

Digitally signed by PRAJEET NAIR Date: 2023.08.21 18:37:56 +05'30'

olu Res tio n N o.	2
/ olu ired ( Ord l ) Res tio ina Spe cia n re qu : ry	OR DIN ARY - T o d	ecl fina l di vid end are a	f Rs ( ) pe .40 400 % o	sh for uity r eq are	the fin ial y anc ear	rch ded Ma 31 en ,	202 3
/ p Wh eth ote ote er p rom r rom r gr oup are
/re ted the end sol n? inte in utio res ag a	No
				% o f Vo lled Po tes			% o f Vo in tes	% o f Vo tes
				ndi out sta on ng			fav tes our on vo	inst tes aga on vo
		f sh s h eld No . o are	f vo No tes . o	sha res	f Vo No – i tes . o n	f Vo No tes . o –	lled po	lled po
Cat ego ry	Mo de f Vo ting o	( ) 1	( ) lled 2 po	( )= ( ) / ( ) * 1 3 [ 2 1 ] 00	( ) fav 4 our	( ) inst 5 aga	( )= ( ) / ( ) *10 6 [ 4 2 ] 0	( )= ( ) / ( ) *10 7 [ 5 2 ] 0	Vo Inv alid tes	Vo Ab ine d tes sta
	E-V otin g		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000	0	0
	Pol l	042	0	0.0 000	0	0	0.0 000	0.0 000	0	0
	tal Bal lot ( if Pos	2, 92, 43,
d P Pro r G ter ote mo an rom rou p	lica ble ) app		0	0.0 000	0	0	0.0 000	0.0 000	0	0
	al Tot		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000	0	0
	E-V otin g		75, 87, 567	93. 722 2	75, 87, 567	0	100 .00 00	0.0 000	0	0
	Pol l		0	0.0 000	0	0	0.0 000	0.0 000	0	0
	tal Bal lot ( if Pos	80, 95, 807
Pub lic- Inst itut ion s	lica ble ) app		0	0.0 000	0	0	0.0 000	0.0 000	0	0
	al Tot		75, 87, 567	93. 722 2	75, 87, 567	0	100 .00 00	0.0 000	0	0
	E-V otin g		35, 673	0.4 242	35, 547	126	99. 646 7	0.3 532	0	50
	Pol l		67	0.0 008	32	35	47. 761 1	52. 238 8	0	0
	tal Bal lot ( if Pos	84, 08, 883
Pub lic- No n In stit utio ns	) lica ble app		0	0.0 000	0	0	0.0 000	0.0 000	0	0
	al Tot		35, 740	0.4 25	35, 579	161	99. 549 5	0.4 505	0	50
	al Tot	4, 57, 47, 732	3, 68, 66, 349	80. 586 2	3, 68, 66, 188	161	99. 999 6	0.0 004	0	50

PRAJEET NAIRDigitally signed by PRAJEET NAIR Date: 2023.08.21 18:38:06 +05'30'

olu Res tio n N o.	3
olu ired ( Ord / l ) Res tio ina Spe cia n re qu ry :	OR DIN ARY - A ppo	intm f M r. S ent o am	ir K azi ( DIN : 07 184	) as irec lia 083 a D tor	ble ire by to ret rot	atio n.
/ p Wh eth ote ote er p rom r rom r gr oup are ted the end /re sol inte in utio n? res ag a	No
				f Vo lled % o Po tes ndi out sta on ng			f Vo % o in tes fav tes our on vo	f Vo % o tes inst tes aga on vo
		f sh s h eld No . o are	f vo No tes . o	sha res	f Vo No – i tes . o n	f Vo No tes . o –	lled po	lled po
Cat ego ry	de f Vo Mo ting o	( ) 1	lled ( ) 2 po	/ ( )= [ ( ) ( ) ] * 1 3 2 1 00	fav ( ) 4 our	( ) inst 5 aga	/ ( )= [ ( ) ( ) ] *10 6 4 2 0	/ ( )= [ ( ) ( ) ] *10 7 5 2 0	alid Vo Inv tes	Ab d Vo ine tes sta
	E-V otin g		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000		0 0
	Pol l	2, 92, 43, 042	0	0.0 000	0	0	0.0 000	0.0 000		0 0
	( tal Bal lot if Pos
d P r G Pro ter ote mo an rom rou p	lica ble ) app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	al Tot		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000		0 0
	E-V otin g		75, 87, 208	93. 717 7	71, 65, 133	4, 22, 075	94. 437 0	5.5 629		0 359
	Pol l		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	( if Pos tal Bal lot	80, 95, 807
Pub lic- Inst itut ion s	lica ble ) app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	al Tot		87, 208 75,	93. 717 7	65, 133 71,	22, 075 4,	94. 437 0	630 5.5		0 359
	E-V otin g		35, 539	0.4 226	35, 258	281	99. 209 3	0.7 906		0 184
	Pol l		67	0.0 008	32	35	47. 761 1	52. 238 8		0 0
	tal Bal lot ( if Pos	84, 08, 883
Pub lic- No n In stit utio ns	lica ble ) app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	Tot al		35, 606	0.4 234	35, 290	316	99. 112 5	0.8 875		0 184
	al Tot	4, 57, 47, 732	3, 68, 65, 856	80. 585 1	3, 64, 43, 465	4, 22, 391	98. 854 2	1.1 458		0 543

Digitally signed by PRAJEET NAIR Date: 2023.08.21 18:38:14 +05'30'

luti Res No o on	4
/ luti d: ( din l ) Res uire Or Spe cia o on req ary	OR DIN AR Y - To	si der isio n in he lim it o f co issi b le t ive Di o N Exe t cut tor con rev mm on pay a on- rec s
/ p het her W ote ote pr om r rom r gr oup ar e /re inte d in he da luti ? te t res age n so on	No
				f V l le d % o s P ote o			f V % o s in ote	f V % o ote s
		f s har No	f vo No	din out sta on n g har	f V No in	f V No	fav tes our on vo l le d	ins t o ote aga n v s l le d
Cat ego ry	de f V oti Mo o ng	. o es he l d ( ) 1	tes . o l le d ( ) 2 po	s es / ( )= [ ( ) ( ) ] * 1 3 2 1 00	ote . o s – fav ( ) 4 our	ote . o s – ins ( ) 5 t aga	po / ( )= [ ( ) ( ) ] *10 6 4 2 0	po / ( )= [ ( ) ( ) ] *10 7 5 2 0	li d Vo Inv tes a	bst ain d Vo A tes e
	oti E-V	ng	2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000	0	0
	l l Po		0	0.0 000	0	0	0.0 000	0.0 000	0	0
	l Ba l lot ( f Pos i ta	2, 92, 43, 042
d P Pro r G ter ote mo an rom rou p	lica b le ) app		0	0.0 000	0	0	0.0 000	0.0 000	0	0
	l Tot a		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000	0	0
	E-V oti ng		75, 87, 208	93 .71 77	73, 90, 808	1, 96, 400	97 .41 14	2.5 885	0	359
	l l Po	80, 95, 807	0	0.0 000	0	0	0.0 000	0.0 000	0	0
	( l Ba l lot i f Pos ta
b lic- Pu Ins titu tio ns	) lica b le app		0	0.0 000	0	0	0.0 000	0.0 000	0	0
	l Tot a		75, 87, 208	93 .71 77	73, 90, 808	1, 96, 400	97 .41 14	2.5 886	0	359
	E-V oti ng		35, 539	0.4 226	34, 465	1, 074	96 .97 79	3.0 220	0	184
	l l Po		67	0.0 008	27	40	40 .29 85	59 .70 14	0	0
	l Ba l lot ( f Pos i ta	84, 08, 883
b lic- stit utio Pu No n In ns	lica b le ) app		0	0.0 000	0	0	0.0 000	0.0 000	0	0
	l Tot a		35, 606	0.4 234	34, 492	1, 114	96 .87 13	3.1 287	0	184
	l Tot a	4, 47, 732 57,	3, 68, 65, 856	80 .58 51	3, 66, 68, 342	1, 97, 514	99 .46 42	0.5 358	0	54 3

Digitally signed by PRAJEET NAIR Date: 2023.08.21 18:38:25 +05'30'

olu Res tio n N o.	5
/ olu tio ired ( Ord ina Spe cia l ) Res n re qu : ry	OR DIN ARY - T o c	ide d ra fy the ti ons r an	atio re mu ner n p	ble Me . RA to aya ssrs	& Co. Cos t A unt cco ,	for the fin ant s anc	ial y din Ma ear en g	rch 31 202 4 ,
Wh eth / p ote ote er p rom r rom r gr oup are
/re ted the end sol n? inte in utio res ag a	No
				% o f Vo lled tes Po			% o f Vo in tes	% o f Vo tes
				ndi out sta on ng			fav tes our on vo	inst tes aga on vo
		f sh s h eld No . o are	f vo No tes . o	sha res	f Vo – i No tes . o n	f Vo No tes . o –	lled po	lled po
Cat ego ry	de f Vo Mo ting o	( ) 1	lled ( ) 2 po	( )= [ ( ) / ( ) ] * 1 3 2 1 00	fav ( ) 4 our	( ) inst 5 aga	( )= [ ( ) / ( ) ] *10 6 4 2 0	( )= [ ( ) / ( ) ] *10 7 5 2 0	alid Vo Inv tes	Ab d Vo ine tes sta
	E-V otin g		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000		0 0
	Pol l	2, 92, 43, 042	0	0.0 000	0	0	0.0 000	0.0 000		0 0
	tal Bal lot ( if Pos
d P Pro r G ter ote mo an rom rou p	) lica ble app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	al Tot		2, 92, 43, 042	100 .00 00	2, 92, 43, 042	0	100 .00 00	0.0 000		0 0
	otin E-V g		75, 87, 208	93. 717 7	75, 87, 208	0	100 .00 00	0.0 000		0 359
	Pol l		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	tal Bal lot ( if Pos	80, 95, 807
Pub lic- Inst itut ion s	) lica ble app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	al Tot		75, 87, 208	93. 717 7	75, 87, 208	0	100 .00 00	0.0 000		0 359
	otin E-V g		35, 507	0.4 223	35, 241	266	99. 250 8	0.7 491		0 216
	Pol l		67	0.0 008	32	35	47. 761 1	52. 238 8		0 0
	tal Bal lot ( if Pos	84, 08, 883
Pub lic- No n In stit utio ns	lica ble ) app		0	0.0 000	0	0	0.0 000	0.0 000		0 0
	al Tot		35, 574	0.4 231	35, 273	301	99. 153 9	0.8 461		0 216
	Tot al	4, 57, 47, 732	3, 68, 65, 824	80. 585 0	3, 68, 65, 523	301	99. 999 2	0.0 008		0 575

PRAJEET NAIR

Digitally signed by PRAJEET NAIR Date: 2023.08.21 18:38:35 +05'30'

Combined Report of Scrutinizer for remote e-voting and e-voting during the Annual General Meeting

To, Mr. Pradip Shah The Chairman of 72^nd Annual General Meeting of Pfizer Limited

Report on voting for the 72^nd Annual General Meeting held on Friday, August 18, 2023 at 2.00 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 Nrupang B. 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 72^nd Annual General Meeting of the Company ("Meeting"/"AGM").

I, CS Nrupang B. 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 2022-23 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.
• 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 72^nd 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.
• 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 Limited ("KFinTech").
• 1. The Members of the Company as on the "cut-off" date i.e. Friday, August 11, 2023 were entitled to vote on the resolutions.

• 1. The remote e-voting period commenced on Monday, August 14, 2023 (9.00 a.m. IST) and ends on Thursday, August 17, 2023 (5.00 p.m. IST).
• 1. The e-voting during the AGM was conducted online on the website of KFinTech i.e. www.evoting.kfintech.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 evoting 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 Friday, August 18, 2023 in the presence of two witnesses who are not in the employment of the Company.
• 1. 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 72^nd 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: scrutinizer@dholakia-associates.com or have uploaded on the website of KFinTech i.e. www.evoting.kfintech.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, 2023, including the reports of the Board of Directors and Auditors thereon

Particulars	Number
	of	No. of Equity Shares
	Members who	of the Nominal Value
	cast vote	$Rs. 10/-$ οf each
		(Votes cast)
A. Remote e-Voting
Total Votes received	449	3,68,66,332
Less: Total Number of Abstained Votes	3	409
Total Number of Valid Votes	446	3,68,65,923
B. e-Voting during the AGM
Total Votes received	6	67
Less: Total Number of Abstained Votes	NIL	NIL
Total Number of Valid Votes	6	67
C. Combined (A+B)
Total Votes received	455	3,68,66,399
Less: Total Number of Abstained Votes	3	409
Total Number of Valid Votes	452	3,68,65,990

(i) Voted in favour of the resolution:

Number of Members who cast vote	Number of Votes cast by	% of total number of
	them	valid votes cast
	A. Remote e-Voting
440	3,68,65,882	99.99
	B. e-Voting during the AGM
	32	47.76
	C. Combined (A+B)
445	3,68,65,914	99.99

(ii) Voted against the resolution:

Number of Members who cast vote	Number of Votes cast by	% of total number of
	them	valid votes cast
	A. Remote e-Voting
6	41	0.01
	B. e-Voting during the AGM
	35	52.24
	C. Combined (A+B)
	76	0.01

ASSSCRutinizers Report - Pfizer Limited - 72^nd AGM - 2023

(b) Item No 2: To declare a final dividend of Rs. 40 (400%) per equity share for the financial year ended March 31, 2023

Particulars	Number of Members who cast vote	No. of Equity Shares of the Nominal Value Rs. $10/-$ οf each (Votes cast)
A. Remote e-Voting
Total Votes received	449	3,68,66,332
Less: Total Number of Abstained Votes	1	50
Total Number of Valid Votes	448	3,68,66,282
B. e-Voting during the AGM
Total Votes received	6	67
Less: Total Number of Abstained Votes	NIL	NIL
Total Number of Valid Votes	6	67
C. Combined (A+B)
Total Votes received	455	3,68,66,399
Less: Total Number of Abstained Votes	1	50
Total Number of Valid Votes	454	3,68,66,349

(i) Voted in favour of the resolution:

Number of Members who cast vote	Number of Votes cast by	% of total number of
	them	valid votes cast
A. Remote e-Voting
442	3,68,66,156	99.99
	B. e-Voting during the AGM
	32	47.76
C. Combined (A+B)
447	3,68,66,188	99.99

(ii) Voted against the resolution:

Number of Members who cast vote	Number of Votes cast by	% of total number of
	them	valid votes cast
A. Remote e-Voting
6	126	0.01
	B. e-Voting during the AGM
	35	52.24
C. Combined (A+B)
	161	0.01

& ASCARinizers Report - Pfizer Limited - 72^nd AGM - 2023

(c) Item No 3: Appointment of Mr. Samir Kazi (DIN: 07184083) as a Director liable to retire by rotation

Particulars	Number of Members who cast vote	No. of Equity Shares of the Nominal Value $Rs. 10/-$ оf each (Votes cast)
A. Remote e-Voting
Total Votes received	449	3,68,66,332
Less: Total Number of Abstained Votes	5	543
Total Number of Valid Votes	444	3,68,65,789
B. e-Voting during the AGM
Total Votes received	6	67
Less: Total Number of Abstained Votes	NIL	NIL
Total Number of Valid Votes	6	67
	C. Combined (A+B)
Total Votes received	455	3,68,66,399
Less: Total Number of Abstained Votes	5	543
Total Number of Valid Votes	450	3,68,65,856

(i) Voted in favour of the resolution:

Number of Members who cast vote	Number of Votes cast by	% of total number of
	them	valid votes cast
A. Remote e-Voting
401	3,64,43,433	98.85
B. e-Voting during the AGM
	32	47.76
C. Combined (A+B)
406	3,64,43,465	98.85

(ii) Voted against the resolution:

Number of Members who cast vote	Number of Votes cast by $\frac{1}{2}$ of total number of them	valid votes cast
A. Remote e-Voting
43	4,22,356	1.15
B. e-Voting during the AGM
	35	52.24
C. Combined (A+B)
44	4,22,391	1.15

(d) Item No 4: To consider revision in the limit of commission payable to Non-Executive Directors

Particulars	Number οf Members who cast vote	No. of Equity Shares of the Nominal Value $Rs. 10/-$ οf each (Votes cast)
A. Remote e-Voting
Total Votes received	449	3,68,66,332
Less: Total Number of Abstained Votes	5	543
Total Number of Valid Votes	444	3,68,65,789
B. e-Voting during the AGM
Total Votes received	6	67
Less: Total Number of Abstained Votes	NIL	NIL
Total Number of Valid Votes	6	67
C. Combined (A+B)
Total Votes received	455	3,68,66,399
Less: Total Number of Abstained Votes	5	543
Total Number of Valid Votes	450	3,68,65,856

(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	3,66,68,315	99.46
B. e-Voting during the AGM
3	27	40.30
C. Combined (A+B)
414	3,66,68,342	99.46

(ii) Voted against the resolution:

Number of Members who cast vote	Number of Votes cast by $\frac{1}{2}$ of total number of
	them	valid votes cast
A. Remote e-Voting
33	1,97,474	0.54
B. e-Voting during the AGM
3	40	59.70
	C. Combined (A+B)
36	1,97,514	0.54

RASSO

(e) Item No 5: To consider and ratify the remuneration payable to Messrs. RA & Co., Cost Accountants for the financial year ending March 31, 2024

Particulars	Number оf Members who cast vote	No. of Equity Shares of the Nominal Value οf $Rs. 10/-$ each (Votes cast)
A. Remote e-Voting
Total Votes received	449	3,68,66,332
Less: Total Number of Abstained Votes	6	575
Total Number of Valid Votes	443	3,68,65,757
B. e-Voting during the AGM
Total Votes received	6	67
Less: Total Number of Abstained Votes	NIL	NIL
Total Number of Valid Votes	6	67
C. Combined (A+B)
Total Votes received	455	3,68,66,399
Less: Total Number of Abstained Votes	6	575
Total Number of Valid Votes	449	3,68,65,824

(i) Voted in favour of the resolution:

Number of Members who cast vote	Number of Votes cast by	% of total number of
	them	valid votes cast
A. Remote e-Voting
431	3,68,65,491	99.99
B. e-Voting during the AGM
5	32	47.76
C. Combined (A+B)
436	3,68,65,523	99.99

(ii) Voted against the resolution:

Number of Members who cast vote	Number of Votes cast by	% of total number of
	them	valid votes cast
A. Remote e-Voting
12	266	0.01
B. e-Voting during the AGM
	35	52.24
C. Combined (A+B)
13	301

William Report - Pfizer Limited - 72^nd AGM - 2023

& ASSO

• 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, Director - Corporate Services & Company Secretary of the Company after the Chairman considers, approves and signs the minutes of the AGM.

Thanking you, Yours faithfully,

RASSO MUMBAI

CS Nrupang B. Dholakia Designated Partner Dholakia & Associates LLP (Company Secretaries) FCS: 10032 CP No: 12884

Place: Mumbai Date: August 21, 2023 UDIN: F010032E000830357

PRAJEET NAIR

Digitally signed by PRAJEET NAIR Date: 2023.08.21 18:38:57 +05'30'

Scrutinizers Report - Pfizer Limited - 72^nd AGM - 2023