STATUTORY COMMUNICATIONS 2024 - 2025

Intimation regarding appointment of Senior Management Personnel of the Company.

Intimation regarding completion of term of Independent Directorship of Mr. Pradip Shah and Mr. Uday Khanna.

Intimation regarding change in Senior Management Personnel of the Company

Disclosure on Related Party Transactions as on September 30, 2024

Pfizer Limited – Notice for the Board Meeting – October 28, 2024

Pfizer Limited – Notice of closure for Trading Window - September 30, 2024

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

E-voting results for the 73rd Annual General Meeting held on August 28, 2024

Proceedings of the 73rd Annual General Meeting

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Corrigendum to Notice of the 73rd Annual General Meeting – Intimation of revised record date

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation regarding change in Board of Directors

Pfizer Limited – Notice for the Board Meeting – July 29, 2024

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation regarding change in Senior Management Personnel of the Company

Pfizer Limited – Notice of closure for Trading Window – June 30, 2024

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Contact details of the authorized Key Managerial Personnel for determining materiality of an event or information

Disclosure on Related Party Transactions as on March 31, 2024

Pfizer Limited – Notice for the Board Meeting – May 17, 2024

Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation regarding appointment of Cost Auditors

Pfizer Limited – Results of the Postal Ballot E-voting – April 2, 2024