AstraZeneca Pharma India Limited informed that Mr. Pratap Rudra, Company Secretary has resigned as Company Secretary and Compliance Officer of the Company with effect from close of working hours of August 10, 2022. Further, the Board has appointed Ms. Manasa. R as the Company Secretary and Compliance Officer of the Company effective from August 11, 2022. Ms. Manasa. R is an associate
member of Institute of Company Secretaries of India. She has experience in Company Secretarial matters, securities laws and other corporate laws. She holds Bachelor Degree in Commerce and she is a Graduate in Law. She has been associated with the Company for over 6 years.