Abbott India Limited at the Annual General Meeting held on August 13, 2025 approved appointment of Mr. Kartik Rajendran as the Managing Director of the Company for a period of 5 (five) years with effect from June 14, 2025 to June 13, 2030, not liable to retire by rotation, on such terms and conditions including remuneration as set out in the Explanatory Statement annexed to the AGM Notice dated May 15, 2025.