ASTRAZENECA PHARMA INDIA LTD. - Outcome of AGM

In relation to the 38th Annual General Meeting of the Company held on 13th September 2017, we enclose the following - <BR> <BR> 1. Brief proceedings as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.<BR> <BR> 2. Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations.<BR> <BR> 3. Report of Scrutinizer dated 14th September 2017, as required Section 108 of the Companies Act, 2013 read with the rules thereof.<BR>