ABBOTT INDIA LTD. - Re-Appointment Of Ms. Anisha Motwani (DIN: 06943493) As Independent Director For A Further Term Of 5 (Five) Years With Effect From April 25, 2021

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today i.e. February 9, 2021 have approved the re-appointment of Ms. Anisha Motwani (DIN: 06943493) as an Independent Director for a further term of 5 (five) years with effect from April 25, 2021, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. <BR> <BR> Additional details required under the Listing Regulations read with SEBI Circular Nos. CIR/CFD/CMD/412015 dated September 9, 2015 and List/Comp/14/2018-19 dated June 20, 2018, are enclosed as Annexure A.<BR> <BR> We request you to kindly take the same on records.<BR>