AstraZeneca Pharma India Limited — Important, 10-11-2025: Disclosure of material issue

AstraZeneca Pharma India has announced that its Company Secretary, Ms. Manasa. R, has resigned to pursue external career opportunities. Her last day will be November 28, 2025. The company is actively searching for a suitable replacement for the position.

**Issue:** A key management personnel change with the resignation of the Company Secretary.

**Impact:** Generally, this is a minor administrative change for the company. While there might be a temporary gap in specific secretarial functions until a replacement is found, the impact on core operations or strategic direction is typically minimal for retail investors, provided a new CS is appointed in a timely manner.

**Company’s Response:** The company is proactively looking for a suitable replacement, indicating a plan to ensure continuity in secretarial and compliance functions.