Board Meeting Announcement for Astrazeneca Pharma India Ltd - Feb 11, 2025

Quarterly Results ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of AstraZeneca Pharma India Limited will be held on Tuesday, February 11, 2025 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. We would also like to inform you that the 'Trading Window' remains closed for all Designated Persons, from December 16, 2024 to February 13, 2025 (both days inclusive) in terms of AstraZeneca Pharma India Limited - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.