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Pfizer Ltd. Regulatory Filings 2025

Aug 7, 2025

60507_rns_2025-08-07_5e9042de-0b62-4d3d-ab2c-0c3d403c0558.pdf

Regulatory Filings

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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 7, 2025

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

Dear Sirs,

Sub: Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025.

Ref.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2025.

Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 and in accordance with “Pfizer Limited – Code of Internal Procedures and Conduct to Regulate, Monitor and Report Trading by Insiders”, the Trading Window for dealing in shares of the Company has been closed from Monday, June 30, 2025 (close of business) till 48 hours after the said Unaudited Financial Results are made public on August 13, 2025.

Request you to please take the above on record.

Thanking you,

Yours truly, For Pfizer Limited

Prajeet Digitally signed by Prajeet Nair Nair Date: 2025.08.07 17:29:36 +05'30' Prajeet Nair

Director – Corporate Services & 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