ABBOTT INDIA LTD. - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr Anil Joseph (DIN: 08753233) has resigned as the Managing Director and Director from the Board of the Company effective January 31, 2022 due to personal reasons. The Board has accepted his resignation effective the said date. Additional details required pursuant to Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/412015 dated September 9, 2015 is enclosed as Annexure A. This is for your information and records.