Shareholders meeting

October 16, 2026 The Manager- Listing BSE Limited P J Towers, Dalal Street, Fort, Mumbai - 400001 The Manager- Listing National Stock Exchange of India Limited Exchange Plaza, Bandra –Kurla Complex, Bandra (E), Mumbai - 400051 Dear Sir/ Madam, Sub: Declaration of Voting results of Postal Ballot along with the Scrutinizer’s Report This is in reference to our intimation dated September 11, 2026, enclosing therewith Postal Ballot Notice dated August 10, 2026, seeking consent of the Members of the Company through Ordinary Resolutions towards the following: a) Appointment of Mr. Arun Krishna (DIN: 11876664) as Non-Executive Director of the Company; b) Change of designation of Ms. Bhavana Agrawal (DIN: 10485441) from Executive Director to Non- Executive Director of the Company. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that the said Ordinary Resolutions have been passed by the Members of the Company with requisite majority. We are enclosing herewith the Voting Results along with the Scrutinizer’s Report and the same are being placed on the Company’s website at http://www.astrazeneca.com/india and on the website of National Securities Depository Limited at www.evoting.nsdl.com. We request you to kindly take the above on record. Thanking you, For AstraZeneca Pharma India Limited Tanya Sanish Company Secretary & Compliance Officer ACS No.: A25784 Encl: as above General information about company Scrip code 506820 NSE Symbol ASTRAZEN MSEI Symbol NOTLISTED ISIN INE203A01020 Name of the company ASTRAZENECA PHARMA INDIA LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 14-10-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Vijayakrishna K T Firms Name NA Qualification CS Membership Number FCS 1788 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 16-10-2026 Voting results Record date 04-09-2026 Total number of shareholders on record date 30902 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for appointment of Mr. Arun Krishna (DIN: 11876664) as Non- Description of resolution considered Executive Director of the Company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18750000 100 18750000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18750000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 18750000 18750000 100 18750000 0 100 0 E-Voting 2340979 96.7156 2335852 5127 99.781 0.219 Poll 0 0 0 0 0 0 2420476 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2420476 2340979 96.7156 2335852 5127 99.781 0.219 Public- Non E-Voting 3829524 40102 1.0472 39677 425 98.9402 1.0598 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicable) Total 3829524 40102 1.0472 39677 425 98.9402 1.0598 Total 25000000 21131081 84.5243 21125529 5552 99.9737 0.0263 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 2860 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Change of Designation of Ms. Bhavana Agrawal (DIN: 10485441) from Description of resolution considered Executive Director to Non-Executive Director of the Company. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 18750000 100 18750000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 18750000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 18750000 18750000 100 18750000 0 100 0 E-Voting 2340979 96.7156 2338973 2006 99.9143 0.0857 Poll 0 0 0 0 0 0 2420476 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2420476 2340979 96.7156 2338973 2006 99.9143 0.0857 Public- Non E-Voting 3829524 40102 1.0472 39066 1036 97.4166 2.5834 Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 applicable) Total 3829524 40102 1.0472 39066 1036 97.4166 2.5834 Total 25000000 21131081 84.5243 21128039 3042 99.9856 0.0144 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 2860 Public - Non Insitutions 0