Proceedings of 82nd Annual General Meeting of the Company.

Abbott India Limited Registered Office: Tel: (91-22) 5046 1000/2000 Godrej BKC, Plot C-68,”G”Block, 3, Corporate Park, Fax : (91-22) 5016 9400 15-16th Floor, Bandra-Kurla Complex, Sion Trombay Road, E-mail : webmasterindia@abbott.com Near MCA Club, Bandra (E), Mumbai - 400 071.India Website : www.abbott.co.in Mumbai - 400 051. India CIN: L24239MH1944PLC007330 August 13, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 500488 Dear Sirs, Sub: Proceedings of 82nd Annual General Meeting of the Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 82nd Annual General Meeting of the Company held today i.e., August 13, 2026, through Video-Conferencing (VC)/ Other Audio-Visual Means (OAVM), for your records. For Abbott India Limited Sangeeta Shetty Company Secretary Membership No.: ACS 18865 Encl: a/a Abbott India Limited Registered Office: Tel: (91-22) 5046 1000/2000 Godrej BKC, Plot C-68,”G”Block, 3, Corporate Park, Fax : (91-22) 5016 9400 15-16th Floor, Bandra-Kurla Complex, Sion Trombay Road, E-mail : webmasterindia@abbott.com Near MCA Club, Bandra (E), Mumbai - 400 071.India Website : www.abbott.co.in Mumbai - 400 051. India CIN: L24239MH1944PLC007330 Proceedings of 82nd Annual General Meeting of the Company held on August 13, 2026 The 82nd Annual General Meeting of the Members of the Company was held on Thursday, August 13, 2026 at 10.00 am through Video-Conferencing (VC)/ Other Audio-Visual Means (OAVM) (“the Meeting”). The Meeting commenced at 10.00 am and concluded at 12.45 pm Attendance at the Meeting: Directors Mr. Sudarshan Jain Chairman, Independent Director Mr. Kartik Rajendran Managing Director Mr. Vivek Mohan Non-Executive Director Ms. Shalini Kamath Independent Director Mr. Kaiyomarz Marfatia Non-Executive Director Mr. Darshan Gada Non-Executive Director Mr. James Wenner Non-Executive Director Mr. Neeraj Jain Independent Director Other Attendees Ms. Maithilee Mistry Chief Financial Officer Ms. Sangeeta Shetty Company Secretary Senior Leadership Team of the Company 94 Members Representatives of Statutory Auditors, Internal Auditors, Cost Auditors, Secretarial Auditors and Scrutinizer. Commencement of the Meeting Mr. Kartik Rajendran, Managing Director, welcomed the Shareholders to the Meeting. He acknowledged and expressed appreciation for the significant contribution of Mr. Munir Shaikh during his tenure as Chairman of the Company and conveyed the Board's gratitude for his leadership and guidance over the years. He also conveyed a message from Mr. Munir Shaikh to the Members. Mr. Kartik Rajendran further informed the Members that Mr. Sudarshan Jain had been appointed as Chairman of the Board with effect from August 13, 2026 and welcomed him in his new role and highlighted his long association with and contribution to the Company. He then handed over the proceedings of the Meeting to Mr. Sudarshan Jain. Mr. Sudarshan Jain, Chairman of the Company, chaired the proceedings of the Meeting. He welcomed all the Shareholders to the 82nd Annual General Meeting of the Company. He informed that the Meeting was being held through video-conference in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. He stated that the Company had made all feasible efforts to enable the Members to participate at the Meeting through video-conferencing facility and vote electronically. He then invited all the Directors present at the Meeting to introduce themselves. Abbott India Limited Registered Office: Tel: (91-22) 5046 1000/2000 Godrej BKC, Plot C-68,”G”Block, 3, Corporate Park, Fax : (91-22) 5016 9400 15-16th Floor, Bandra-Kurla Complex, Sion Trombay Road, E-mail : webmasterindia@abbott.com Near MCA Club, Bandra (E), Mumbai - 400 071.India Website : www.abbott.co.in Mumbai - 400 051. India CIN: L24239MH1944PLC007330 All the Directors mentioned below, Ms. Maithilee Mistry, Chief Financial Officer and Ms. Sangeeta Shetty, Company Secretary & Compliance Officer of the Company who had joined from Mumbai, introduced themselves: 1. Mr. Kartik Rajendran (DIN: 09527717), Managing Director, Chairman of Risk Management Committee, Member of Corporate Social Responsibility Committee and Stakeholders Relationship Committee. 2. Mr. Vivek Mohan (DIN: 00075006), Non-Executive Director, Chairman of Corporate Social Responsibility Committee, Member of Audit Committee and Nomination and Remuneration Committee. 3. Ms. Shalini Kamath (DIN: 06993314), Independent Director, Chairperson of Nomination and Remuneration Committee, Member of Audit Committee and Corporate Social Responsibility Committee. 4. Mr. Kaiyomarz Marfatia (DIN: 03449627), Non-Executive Director, Chairman of Stakeholders Relationship Committee, Member of Corporate Social Responsibility Committee and Risk Management Committee. 5. Mr. Darshan Gada (DIN: 08174581), Non-Executive Director, Member of Risk Management Committees. 6. Mr. James Wenner (DIN: 11650998), Non-Executive Director. 7. Mr. Neeraj Jain (DIN: 00348591), Independent Director, Chairman of Audit Committee, Member of Stakeholders Relationship Committee and Risk Management Committee. Mr. Sudarshan Jain thereafter delivered his message to the Members and requested Ms. Sangeeta Shetty, Company Secretary, to read out the instructions, voting procedure and resolutions. Instructions The Company Secretary informed that Annual Report and Notice of the Annual General Meeting has been to the shareholders through email. She further informed that the Company had also sent a letter stating the weblink for accessing the Annual Report to the Members whose email addresses were not registered. Physical copies of the Annual Report had been sent to the Shareholders who had requested for the same. She then stated that with the permission of the Members, the Notice convening the 82nd Annual General Meeting, was being taken as read. There were no qualifications in the Auditors’ Reports for the financial year 2025-26 and hence, the same was not required to be read as per the provisions of the Companies Act, 2013. She then informed that the Register of Directors and Key Managerial Personnel and their Shareholding and all other documents referred in the Notice of the Meeting were available. She stated that the Members may write to the Company or email to investor relations for inspection. As the Meeting was being held through video- conference, the facility for appointing proxies was not available and accordingly proxy register was not made available for inspection. She informed that in accordance with the provisions of Section 108 of the Companies Act, 2013, the Company had provided remote e-voting facility to the Members to vote on the resolutions proposed to be passed at the Meeting as set out in the Notice dated May 11, 2026. The Remote e-voting facility was open from 9 a.m. on Monday, August 10, 2026, until 5 p.m. on Wednesday, August 12, 2026. The cut-off date for determining voting rights was August 6, 2026. The facility to vote through e-voting was provided to the Members attending the Meeting and would be open for 30 minutes after the Meeting was closed. Members who were attending the Meeting and had not cast their vote could vote using the above facility. The Members who had voted earlier by remote e-voting were not eligible for voting on the day of the Meeting. Abbott India Limited Registered Office: Tel: (91-22) 5046 1000/2000 Godrej BKC, Plot C-68,”G”Block, 3, Corporate Park, Fax : (91-22) 5016 9400 15-16th Floor, Bandra-Kurla Complex, Sion Trombay Road, E-mail : webmasterindia@abbott.com Near MCA Club, Bandra (E), Mumbai - 400 071.India Website : www.abbott.co.in Mumbai - 400 051. India CIN: L24239MH1944PLC007330 She further informed that the results of voting along with the Report of Scrutinizer shall [Showing first 8,000 characters — download PDF for full document]