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Astrazeneca December 4, 2015 ‘he Manager Listing SE Limited, {Floor New Trading Rng, fotunda Building PY Towers, all street, Fat, Mumbal~ 400001 ‘The Manager ~Uisting National tock Exchango of nia Lt. xchange plaza 5th Foor, Pet No C/1 6 Block ‘andra-Kurla Complex, Banda), Murbal 400051 Dear Sits, Sub: Determination of materiality ~ details of Key Managerial Personnel Ret erp Code- BSE: 506820 / NSE: ASTRATEN EQ. ‘We wish to Inform you that as requlved under Reguition 35) of SEBI(Usting Obligations and Disclosure Requirements) Regulators, 2015, the Board a ts meeting held on December 2, 2015, authorized the folowing Key Managerial Personnel, jointly and/or severally to detrmine and ‘zeminate the materiality ofan event and or informaton to the Stack Exchanges 2) Me Sanjay Murdshwar, Managing Director smal sanjay murdeshwarastrazenea.com Tek v91 806774 2555 1b) Me Anantho Muchy Company Secretary mal anantha murnynBastrazeneeacom Teb+91 806748408, 6) Mr-Rajsh Marwaha, hie Financial ofcer smal rajesh marwaka@astrazenca.com Tel91 806774 8401 “The sid detailsare aio bein updated onthe Company's website “This for your information, ‘Taking you, toga Counsel & Company Secretary SRST cr Say

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