Copy of Newspaper Publication

July 20, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Newspaper Advertisement for dispatch of notice of the 47th Annual General Meeting (‘AGM’) and E-Voting Information Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement published in Financial Express (English) and Prajavani (Kannada), in respect of dispatch of Notice of the 47th Annual General Meeting of the Company scheduled to be held on Monday, August 10, 2026 at 3:00 p.m. (IST) through Video Conference/ Other Audio Visual Means and information relating to e-voting facility. We request you to take the above intimation on record. Thanking you, For AstraZeneca Pharma India Limited Tanya Sanish Company Secretary & Compliance Officer Encl: As above SUNDAY, JULY 19, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY AstraZeneca@ AstraZeneca Pharma India Limited (CIN: L24231KA1979PLCO03563) Regd. Office: Biock N1, 12th Floor, Manyata Embassy Business Park, Rachenahalli, Outer Ring Road, Bengaluru - 560 045 Email: comp.secy@astrazeneca.com, Web: www.astrazeneca comiindia Tel: +91 80 67748000 NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE Is hereby given that the 47" Annual Genaral Meeting ("AGM") of the Members of AstraZeneca Pharma India Limited (*the Company") will be held on Monday, August 10, 2026 at 3.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audin Visual Means ('0AVM') in accordance with the applicable provisions of the Companies Act, 2013 (‘the Act'), Circular(s) issued by the Ministry of Gorporate Affairs May 5, 2020 read with circulars dated April B, 2020, April 13, 2020, and subsequent circulars issued in this regard, the latest one being circular no, 0372025 dated September 22, 2025, issued by the Ministry of Corporate Affairs {coflectively referred to as ‘MCA Circulars’) to transact the business as set out in the Notlce dated May 26, 2026 which will be e-mailed to the Members, separately. In compliance with the Act, the Rules made thereunder and the above Circuiars, electronic coples of the Notice of AGM and the Annual Report 2025-26 are sentto those Members whose email addresses are registered with the Company’s Registrar and Share Transfer Agents/Depository Participant(s). The Annual Repart for the financiat year 2025-26 including the Notice of AGM would also be available on the Company's website at www.asirazeneca.comindia, websies of Stock Exchanges i.e.,, www.nseindia.com/ www.bseindia.com and on the website of National Secunities Depository Limited (NSDL) at hittps://www.evoting nsdi.com. The members may note the following: a. Members will be provided with the facility to cast their votes on all resolutions setforth in the Notice of AGM using electronic Voting system (e-voting) facility provided by NSDL. The manner of voting remotely by the Members holding shares in electronic mode and physical mode and for Members who have not registered their email addresses will be provided in the Notice of AGM. b, The e-voting period commences on August 6, 2026 (.00 a.m. IST) and ends onAugus8t, 2026 (5.00 p.m. IST). During this period, Members may cast their votes glectronically. The e-voting module shall be disabled by NSDL thereafter. The voting rights of Members shall be in praport1io othne equity shares held by them in the paid-up equity share capital of the Company as on August 3, 2026 (‘cut-off date’). Any person, who is a Membeorf the Company holding shares either in dematerialized form or physical form as on the cut-off date is aligible 1o cast votes on all the resolutions set forth in the Notice of AGM, using ramote e-voling ¢, Those Members, who will be present in the AGM through VC / AV facility and have not cast their vote on the resolutions through remote e-voting and are otherwise nat barred from doing so, shall be aligible to vote through remote e- voting system during the AGM. d. Members who have cast their votes by remote e-voting priotro AGM may also attend, participate in the AGM through VC / OAVM but shall not be entitied to casttheirvotes again, Members whose email addresses are not registered, but mobile numbers are available, SMS are being sent to Members by Integrated Registry Management Services Private Limited containing the weblink for downloading the Notice. Plgase freat this Notice as our attemptto reach all our Members who have missed or not received other communication on this subject matter and intend to participate in proposed remote e-voting. Members holding shares in demat mode who have not registered thelr e-mall address are requiretdo update the same at their depository participant where they arg have their account and Members holding shares in physical mode kindly send the KYC documenttso the RTA addrestso regithesir te-meailr id and KYC details. In case of any queries, Member may write o irg@integratedindia.in, Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice and holding shares as on the cut-off date i.e. August 3, 2026, may obtain the fogin ID and password by sending a request to evoting@nsdl.co.in or irg@integratedindia.in. However, if you are already registered with NSDL for remote e-voting, then you can use your existing use1r0 and password for casting your votes. The Board of Directors of the Company have appointed Mr. Vijayakrishna K.T, Practising Company Secreiary, Bangalore, C.P. No, 980, Membership No. FCS: 1788, as the Scrutinizer for conducting the e-voting process, in a fair and transparant manner, Persons entitied to attend and vote at the meeting, may vote in person/ authorised representative, provided that all the prescribed form/authorisation duly signed by the person entitled to attend and vota at the meeting, are mailed to the scrutinizer through e-maleln vijaykt@vikitn with a copy marked to evoting@nsdl.co.in. In case of any queries relating to voting by electronic means, you may refer ta the Frequently Asked Questions (FAQs) and e-voting user manual for Members available at the downloads sections of www.evoting.nsdl.com or contact NSDL at 022 - 4886 7000 or send a request at evoting@nsdi.co.in. In case of any grievances connected with the facility for voting by electronic means, the same may be addressed 1o Mr. Falguni Chakraborly, Deputy Manager, NSDL at 022- 4866 7000. The record date for the purpose of determining the entitiement of Members for the final dividend for the financial year 2025-26 is Friday, July 31, 2026. The payment of dividend shall be made within stipulated timelines, subject to the approval of Members at the 47th AGM. Members may note that as per the Income Tax Act, 2025, dividend income is taxable in the hands of Members, and the Company is required to deduct tax at source (TDS) from dividend paitdo the Members at rates prescribed in the Income Tax Act, 2026. Members are requested to submit the documents in accordance with the provisions of the Income Tax Act, 2025 at https://ipostatus.integratedragistry.in/TaxExemptionRegistration.aspx. The Company will aiso be sending e-mail communication in this regard to the Mambers and the same will also be intimated to the stock exchanges, for reference. For AstraZeneca Pharma India Limited Tanya Sanish Place: Bengaluru Company Secretary Date: July 18, 2026 Membership No.: A25784 & .. . epaper.financialexprw.. . BENGALURU 2 2B0n1gRW 70 , i w0 ¢ 206, 19,2026 pstrazeneca® s e sonem S ek —" o b =y " iy LA et i S e it e