Approval Of Shareholders For Appointment Of Mr. Ambati Venu As A Director And Managing Director (Outcome of AGM)

• Security Code: 500488
• Company: ABBOTINDIA

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Members at the 73rd Annual General Meeting held today approved the following:

i. Appointment of Mr Ambati Venu (DIN: 07614849) as the Director of the Company.
ii. Appointment of Mr Ambati Venu (DIN: 07614849) as the Managing Director of the Company for a period of five years effective September 29, 2016, not liable to retire by rotation