Abbott India has informed that this is in furtherance to intimation dated April 22, 2026, regarding the appointment of James Wenner (DIN: 11650998) as Additional (Non-Executive) Director with effect from April 23, 2026 and Neeraj Jain (DIN: 00348591) as an Additional Director designated as an Independent Director for a period of 3 (three) years, with effect from April 25, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has enclosed a copy of the Postal Ballot Notice dated April 22, 2026, along with the Explanatory Statement and e-voting instructions, for seeking approval of the Members for the Resolutions by way of electronic voting (remote e-voting).
The above information is a part of company’s filings submitted to BSE.
