Shareholders meeting

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 July 6, 2026 The Corporate Relationship Dept. The Listing Dept. BSE Limited T h e National Stock Exchange of India Ltd. 1st Floor, P.J.Towers Exchange Plaza, 5th 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 / Madam, Sub: Notice of the 75th Annual General Meeting of the Company. Ref: Regulations 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We refer to our letter dated May 12, 2026, whereby intimation was given that the 75th Annual General Meeting (‘AGM’) of the Company would be held on Tuesday, July 28, 2026 through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) in compliance with the applicable circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year ended March 31, 2026. In compliance with the applicable laws and circulars issued by MCA and SEBI, Notice of the 75th AGM along with the Annual Report for the Financial Year ended March 31, 2026, have been sent to all the Members whose email addresses are registered with the Company / Depository Participant(s), only through electronic mode. The said AGM Notice and the Annual Report are also available on the Company’s website www.pfizerltd.co.in , e-voting website of Company’s Registrar & Transfer Agent, KFin Technologies Limited at https://evoting.kfintech.com The detailed procedure(s) to be followed for (i) remote e-voting or e-voting during the AGM, (ii) Speaker Registration, (iii) Posting of queries and (iv) joining the AGM through VC / OAVM have been provided in the Notice to the AGM, in Note nos. 21 – 28. The Members are also informed that the remote e-voting period commences on Friday, July 24, 2026, from 9.00 a.m. IST and ends on Monday, July 27, 2026, at 5.00 p.m. IST. Members whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date, i.e., Tuesday, July 21, 2026, at close of business hours shall be entitled to avail the facility of remote e-voting / e-voting during the AGM. CIN: L24231MH1950PLC008311 Email ID: contactus.india@pfizer.com Website: www.pfizerltd.co.in As informed earlier, the Board of Directors at its Meeting held on May 12, 2026, has recommended a final dividend of Rs. 75/- per equity share of Rs. 10/- each (750%) for the financial year ended March 31, 2026. The said dividend if approved by the Members at the 75th AGM, shall be paid on or after August 4, 2026, to those shareholders whose name appears in the Register of Members of the Company as on the Record date i.e., July 17, 2026. We request you to take the above on record. Yours truly, For Pfizer Limited Prajeet Nair Director- Corporate Services & Company Secretary Encl.: A/a Corporate Overview Statutory Reports Financial Statements Notice NOTICE is hereby given that the 75th Annual General SPECIAL BUSINESS: Meeting of the Members of Pfizer Limited will be held Item No. 4 – Ratification of remuneration payable to on Tuesday, July 28, 2026 at 3:00 p.m. IST through M/s. Kishore Bhatia & Associates, Cost Accountants Video Conferencing (‘VC’) / Other Audio-Visual Means for the financial year ending March 31, 2027. (‘OAVM’) to transact the following business: To consider and pass the following resolution as an ORDINARY BUSINESS: Ordinary Resolution: Item No. 1 – Adoption of the Audited Financial Statements. “RESOLVED THAT other applicable provisions, if any, of the Companies To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Reports of the Board of Directors and Auditors thereon. Item No. 2 – Declaration of Dividend. as approved by the Board of Directors of Company of upon the recommendation of the Audit Committee, Cost Accountants, having Firm Registration No. Item No. 3 – To appoint a Director in place of Mr. P. Rengan (DIN: 10362899) as a Director, liable to maintained by the Company for the financial year ending retire by rotation. March 31, 2027, be and is hereby ratified.” To consider appointment of a Director in place of By Order of the Board of Directors Prajeet Nair Director Corporate Services & Company Secretary Mumbai, May 12, 2026 Membership No.: ACS19267 Registered Office: Pfizer Limited Website: www.pfizerltd.co.in contactus.india@pfizer.com Annual Report 2025-26 31 Notes: Circulars dated May 5, 2020 read with Circulars Chairpersons of the Audit Committee, Nomination September 22, 2025 read with relevant SEBI Relationship Committee, Auditors, etc. shall be Circulars, permitted holding of the Annual General allowed to attend the meeting without restriction physical presence of the Members at a common 6. The Board of Directors at its meeting held on venue. In compliance with the provisions of the May 12, 2026, has recommended a final dividend of financial year ended March 31, 2026. Circulars, this AGM of the Company is being held 7. The Record Date for the purpose of payment of dividend for the financial year ended shall be the Registered Office of the Company. March 31, 2026, is Friday, July 17, 2026. 2. A statement setting out material facts pursuant to The dividend for the financial year ended Section 102 of the Act and the relevant details as March 31, 2026, as recommended by the Board of Directors of the Company, if declared at the Annual Regulations, 2015 with respect to Item Nos. 3 and 4 General Meeting, will be paid to the Members on or after August 4, 2026, as under: i. To all Beneficial Owners in respect of shares physical attendance of Members has been in dematerialized form as per the data as may dispensed with. Accordingly, the facility for be made available by the National Securities attendance slip and the route map of the venue of as of the close of business hours on Friday, July 17, 2026. ii. To all Members in respect of shares held in to send a certified true copy of the Board physical form as per the Register of Members, its representative to attend the AGM on its Registrar and Transfer Agent, as of the close of behalf and to cast its vote through remote business hours on Friday, July 17, 2026. with a copy . Alternatively, the aforesaid documents may be uploaded on meeting is Tuesday, July 21, 2026 close of business . up value of shares registered in the name of the 5. Members will be allowed to attend the AGM Tuesday, July 21, 2026, close of business hours. A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners shall be available for at least 1,000 members to participate in the AGM and such participation shall date, i.e., Tuesday, July 21, 2026, at close of business hours only shall be entitled to avail the facility of please note that pursuant to the MCA Circulars, 32 Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Shareholders holding shares in dematerialized form The concerned shareholders may note that, no claim shall lie against the Company in respect of address, email address, mobile number, Permanent unclaimed dividend amounts and shares credited to the IEPF Authority. Pursuant to the provisions of the applicable Act the above mentioned changes to the Registrar and and the Rules, the concerned shareholders can claim the shares along with the unclaimed dividend is available on the website of the Company at mandated dividend payment to shareholders holding www.pfizerltd.co.in and on the website of the shares in physical form to be paid through electronic Ministry of Corporate Affai [Showing first 8,000 characters — download PDF for full document]