Interim report
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AstraZeneca 45 YEARS Bringing science to patients since 1979 August 10 , 2026 The Manager - Listing BSE Limited , PJ Towers , Dalal Street , Fort , Mumbai - 400001 The Manager - Listing National Stock Exchange of India Ltd. Exchange Plaza , Bandra - Kurla Complex , Bandra ( E ) , Mumbai 400051 Dear Sirs / Madam , Sub : Outcome of the Board Meeting held on Monday , August 10 , 2026 Ref : Scrip Code - BSE : 506820 / NSE : ASTRAZEN Pursuant to Regulation 30 of the and other applicable provisions of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( ‘ SEBI Listing Regulations ' ) , we hereby inform that at its meeting held today , i.e. on Monday , August 10 , 2026 , the Board of Directors ( ' Board ' ) considered and approved the following : 1. Unaudited Financial Results The Unaudited Financial Results of the Company for the quarter ended June 30 , 2026. The said Unaudited Financial Results together with the Limited Review Report of the Statutory Auditors are enclosed herewith . A Press Release with regard to the same is also enclosed herewith . 2. Appointment of Mr. Arun Krishna and Additional Director Based on the recommendation of the Nomination and Remuneration Committee , the Board has approved the appointment of Mr. Arun Krishna ( DIN : 11876664 ) , as an Additional Director ( Non- Executive ) of the Company with effect from August 17 , 2026 , subject to applicable legal and regulatory requirements . 3. Change in directorship of Ms. Bhavana Agrawal This is further to the intimation provided on July 21 , 2026 , whereby the Company communicated the resignation of Ms. Bhavana Agrawal as Chief Financial Officer ( Key Managerial Personnel ) with effect from close of business hours on August 31 , 2026 , consequent to her appointment to a regional role within the AstraZeneca Group . Based on the recommendation of the Nomination and Remuneration Committee , the Board has consequently approved a change in the designation of Ms. Bhavana Agrawal ( DIN : 10485441 ) from CORPORATE & REGD . OFFICE AstraZeneca Pharma India Ltd. P. B. No. 4525 , Block N1 , 12th Floor , Manyata Embassy Business Park , Rachenahalli , Outer Ring Road , Bangalore 560 045 , INDIA TEL +91 80 6774 8000 FAX +91 80 6774 8857 CIN L24231KA1979PLC003563 WEB : www.astrazeneca.com/india FACTORY 12th Mile on Bellary Road Venkatala , Kattigenahalli Village Yelahanka Bangalore 560 063 INDIA TEL +91 80 6774 9000 FAX +91 80 2846 2208 +91 80 6774 9628
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Executive Director to Non-Executive Director with effect from September 1, 2026, subject to applicable legal and regulatory requirements. Further, please find the details as required under the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 attached herewith as an Annexure. The Meeting commenced at 11:15 A.M. and concluded at 1:40 P.M. (IST). Please take the same on record. Thanking you, For AstraZeneca Pharma India Limited Tanya Sanish Company Secretary & Compliance Officer Encl: As above
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News Release AstraZeneca Pharma India maintains growth momentum with a strong start to FY2026–27, driven by the strength of our portfolio Q1 FY2026 –27 performance reflects disciplined execution across core therapy areas, important regulatory milestones and strategic partnerships that are helping expand access to innovative healthcare solutions in India 10 August 2026: AstraZeneca Pharma India Limited ("the Company"), a science -led biopharmaceutical company, today announced its financial results for the quarter ended June 30, 2026 , reporting 30% growth in total revenue from operations to INR 6,828 Mn in Q1 FY2026 –27. The Company’s performance was driven by continued momentum across its core therapy areas -- Oncology, Biopharmaceuticals (CVRM and R&I) and Rare Disease , reflecting the strength of its innovation-led strategy, disciplined execution and focus on improving patient outcomes in India. During the quarter, the Company strengthened its portfolio through key regulatory approvals, expanded scientific engagement through targeted capability -building initiatives and advanced strategic partnerships that support earlier diagnosis and broader access. These developments reflect AstraZeneca Pharma India’s continued focus on addressing unmet medical needs, deepening its presence across priority therapy areas and creating long-term value through science, innovation and sustainable growth. Financial performance summary: (Value in INR Mn) Summary Q1 2026-27 April-June 2026 (Absolute numbers) Total revenue from Operations 6,828 Profit before exceptional item and tax 510 Profit after exceptional item and tax 507 TA-wise performance Summary Q1 2026-27 April-June 2026 (Absolute numbers) Growth vs Q1 2025 -26 Oncology 4,649 26% Biopharmaceuticals (CVRM, R&I and V&I) 1,619 36% Rare Diseases 144 35x Bhavana Agrawal, Chief Financial Officer & Director of the Company, said, "We delivered 30% growth in the first quarter, bringing our revenue to INR 6,828 Mn. This performance builds on our strong track record of delivering a consistent double-digit growth over the last five years. Our focus remains on investing strategically in opportunities that support sustainable long-term value creation." Mr. Praveen Rao Akkinepally, Country President & Managing Director, AstraZeneca Pharma India Ltd., added, "Our purpose is to push the boundaries of science to deliver life-changing medicines, and this shapes how we serve unmet patient needs in India. The growth and momentum in the first quarter reflects the strength of our portfolio and focus on expanding access to serve more patients in India."
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News Release Key milestones: • Acalabrutinib – Chronic lymphocytic leukaemia (CLL)/small lymphocytic lymphoma (SLL): Received regulatory approval for acalabrutinib in combination with venetoclax with or without obinutuzumab for the treatment of patients with previously untreated chronic lymphocytic leukaemia (CLL)/small lymphocytic lymphoma (SLL). • Acalabrutinib – Mantle cell lymphoma (MCL): Received regulatory approval for acalabrutinib in combination with bendamustine and rituximab for the treatment of adult patients with previously untreated mantle cell lymphoma (MCL) who are not eligible for autologous stem cell transplant (ASCT). • Trastuzumab deruxtecan – HER2-positive breast cancer: Received regulatory approval for trastuzumab deruxtecan in combination with pertuzumab for the first-line treatment of adult patients with unresectable or metastatic HER2-positive (IHC3+ or ISH+) breast cancer. Strategic initiatives: • Government of Telangana MoU – AI-enabled lung cancer screening: Signed a Memorandum of Understanding with the Government of Telangana to introduce AI-enabled lung cancer screening across public healthcare facilities in the state. Under the collaboration, AstraZeneca will facilitate deployment of Qure.ai’s AI -powered chest X -ray solution to support clinicians in identifying high-risk pulmonary nodules and other lung conditions, enabling earlier triage and follow-up. The initiative is expected to roll out across 20 public health facilities spanning urban and rural settings and includes training and upskilling of healthcare professionals to support effective and sustainable adoption. • K+ Connect – Hyperkalaemia management in Heart Failure and Chronic Kidney Disease: Launched K+ Connect, a pan -India multidisciplinary initiative focused on advancing the management of hyperkalaemia among patients living with heart failure and chronic kidney disease. The initiative brings together clinicians across specialties to support a more coordinated approach towards risk identification, monitoring and management of hyperkalaemia. • India Coronary Conquest (ICC) 2026 – Advancing cardiovascular care: Launched India Coronary Conquest 2026 in collaboration with STEMI India, a clinician -led national complex PCI challenge designed to strengthen evidence -based learning and peer exchange among interventional cardiologists. The initiative aims to support capa bility building in advanced cardiovascular care through case-based learning and scientific collaboration. Recognitions: • OPPI India Awards 2026: AstraZeneca Pharma India received the Medical Excellence Award for its contributions to Rare Disease and was named Runner-up in the Marketing Excellence category for its Hyperkalaemia & Kidney Care initiative in Biopharmaceuticals. • ETHRWorld Employee Experience Awards 2026: AstraZeneca Pharma India was awarded the Gold Award in the Exceptional Employee Experience in Driving Business Impact category, recognising its commitment to fostering a high-performing, collaborative and purpose-driven workplace. About AstraZeneca Pharma India Ltd AstraZeneca Pharma India Limited (AZPIL) is the listed operating company of AstraZeneca in India. A science-led biopharmaceutical company, it focuses on the discovery, development and commercialisation of prescription medicines across key therapy areas including Oncology, Biopharmaceuticals and Rare Disease . With a workforce of over 600 employees across the country, AZPIL is committed to advancing innovative science, expanding access to differentiated medicines and contributing meaningfully to patient care through strong commercial execution and partnerships across the healthcare ecosystem.
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Annexure Sl. No. Particulars Appointment of Mr. Arun Krishna Change of designation of Ms. Bhavana Agrawal 1. Reason for change viz. appointment, resignation, removal, death or otherwise; Appointment of Mr. Arun Krishna (DIN: 11876664) as an Additional Director (Non-Executive). Change of designation of Ms. Bhavana Agrawal (DIN: 10485441) from Executive Director to Non- Executive Director. 2. Date of appointment and term of appointment Effective: August 17, 2026 Term of appointment – Not Applicable Effective: September 1, 2026 Term of appointment – Not Applicable 3. Brief Profile Mr. Arun Krishna is Asia Area Vice President in AstraZeneca. As Asia Area Vice President, Arun Krishna oversees country and regional operations for nine markets – India, Indonesia, Korea, Malaysia, Philippines, Singapore, Taiwan, Thailand and Vietnam. He has more than 15 years of experience leading teams across clinical development, market access and commercial across global, US and the UK. In his prior role as Vice President, Head of the Lung Cancer Franchise for US Oncology at AstraZeneca, Arun Krishna was responsible for overseeing all lung cancer US sales and commercialization. Arun received a PhD in Biostatistics at North Carolina State University and is a proud father of two children. Not applicable 4. Disclosure of relationships between directors None None
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5. Affirmation pursuant to circular no. LIST/COMP/14/2018‐ 19 and circular no. NSE/CML/2018/02 dated June 20, 2018 issued by BSE and NSE Mr. Arun Krishna is not debarred from holding the office of Director by virtue of any SEBI Order or any such Authority. Ms. Bhavana Agrawal is not debarred from holding the office of Director by virtue of any SEBI Order or any such Authority.