ASTRAZENECA PHARMA INDIA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We would like to inform you that the attached business were transacted at the 43rd Annual General Meeting (AGM) of the Company held on August 8, 2022 at 3.00 P.M. through Video Conferencing/Other Audio Visual Means. Kindly note that voting results will be announced upon the receipt of Scrutinizer's Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.