Sanofi India Ltd — AGM Information 2021

Mar 16, 2021

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16[th] March 2021

The Secretary The Secretary BSE Limited The National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5[th] Floor P. J. Towers, Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra East Mumbai 400 050

Newspaper Publication - Annual General Meeting through Video Conferencing Facility

Dear Sirs

Please find enclosed copies of the newspaper publication related to notice of the Annual General Meeting which will be held through video conferencing facility on 27[th] April 2021, published today, in newspapers, Business Standard and Sakal.

Thanking you,

Yours sincerely, SANOFI INDIA LIMITED

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GIRISH TEKCHANDANI COMPANY SECRETARY

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MUMBAI | TUESDAY, 16 MARCH 2021

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THE SMART INVESTOR 13 < Hold on to gold bonds as prices may rebound

KalyanJewellersalong-termbet

Analystsexpectprofitability,balancesheettoimproveonstrongpan-Indiapresenceandbrandrecall

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CHIRINJIBI THAPA

as on December 31, 2020. A

demand from central banks decelerating globally, the near-term outlook for gold is not positive. If you want to exit, act quickly. The Reserve Bank of India’s rules are as follows: Request for premature redemption can only be entertained if the investor approaches the bank/post office at least one day before the cou- BINDISHASARANG pon payment date. Experts suggest providing a 10-day Sovereign gold bonds (SGBs) buffer. The proceeds will be have a tenor of eight years, credited to the bank account but investors can redeem youprovidedwhileapplying. Prematurewithdrawal resultsintaxationof capitalgain,while corpusreceivedat maturityistax-free

Mumbai,15March It is India’s second largest orgahyperlocal strategy enables it to nised jewellery player with a cater to a wide range of geograhe ~1,175-crore initial market share of 5.9 per cent. phies and customer segments, public offering (IPO) of Analysts at the brokerage said analysts at the brokerage said. T Kalyan Jewellers India they believe organised players The company is led by a man(KJIL) opens today (March 16) will get healthy traction in the agement team with extensive with a price band of ~86-87 per coming years due to increased experience in the jewellery and share. The IPO comprises of preference for branded jewelretail industry, and has the backissuance of fresh equity up to lery. Further, the firm’s focus on ing of private equity player ~800 crore and an offer for sale increasing revenue contribution Warburg Pincus. At ~87, the pric(OFS) worth ~375 crore. from high-margin studded jewing is on the higher side, but on OneofIndia’slargestjewellery ellery is expected to improve its a long-term basis, it is available retailers,Kalyan’skeybusinesses overall margin. This, along with at FY23 estimated price-to-earnincludedesign,manufacture,and continued addition of new ings (P/E) of 25x. Given the foresale of a variety of gold, studded showrooms is expected to casted improvement in profitand other jewellery products for ensure a sustainable growth in ability and balance sheet, India’s variousoccasions,includingwedthe long run. appetite for gold, strong presdings and daily wear. The company also sells jewence, brand recall and diversiThe company’s performance ellery through its online platfied product offering, we assign

was impacted significantly dur- AWAITING RECOVERY form (candere.com). It generates a “subscribe” rating on a longing financial year 2018-19 (FY19) due to natural calamities in FY19 FY20 9MFY21 a significant portion of revenue term basis, the analysts said.

South India. Nine months of the Revenue (~ cr) 9,771 10,101 5,517 followed(75 per cent) from gold jewellery,by studded jewellery ICICISecurities:Unrated

currentfiscal(9MFY21)werealso Ebitda (~ cr) 580 760 367 (22 per cent). South India and The company has witnessed an demic’simpactedoutbreak,by the Covid-19leadingpan-to Ebitda margin (%) 5.9 7.5 6.7 halfforeignandmarkets14 per centaccountedof its totalfor from 16 per cent in FY18 to 18 perimprovement in gross margins losses of ~80 crore. However, PAT (~ cr) -4.9 142.3 -80.0 revenue, respectively, in cent in the nine months ending recallmost analysts believe that brandand a strong pan-India EPS (~) -0.1 1.5 -0.8 9MFY21. The IPO is valued at enhanced share of studded jew-December 2020 owing to presence makes Kalyan * 9MFY21 EPS is not annualised Source: Geojit (EPS),58.4x of FY20 earnings per sharewhich looks reasonably ellery. The company has faced Jewellers a long-term bet, with headwinds in the past couple of projected to improve.profitabilityHere’s whatandleadingbalancebroker-sheet upperworksprise valueoutendtoof(TTM1.4thetimesissueEV)/sales(atpricethe numberbackwouldofperformofa storesstrongbetterinbrandIndiaon andandthe SubscribeGeojitFinancialServices: priced, they added. nuesaid.years, analysts at the brokerageandIn FY20,net profitit reportedof ~10,101reveband), which is low compared to internationally, analysts at ages say about the issue. Titan Company (trading at 7.7 Angel Broking said. Thus, we The firm enjoys pan-India prescrore and ~142 crore, respec- AngelBroking:Subscribe times). However, Titan has a recommend a subscribe rating ence with 107 showrooms tively. At ~87, the stock is availlocated across 21 states and able at 0.9x FY20 market In terms of valuations, the prebetter track record than Kalyan. on the issue, they add. Union territories and has 30 cap/sales and 63x FY20 EPS, issue trailing 12-month enterWe believe Kalyan Jewellers RelianceSecurities:* showrooms located in West Asia they added.

BINDISHASARANG

Sovereign gold bonds (SGBs) buffer. The proceeds will be have a tenor of eight years, credited to the bank account but investors can redeem youprovidedwhileapplying. them prematurely after five. One tranche of the bond — Whoshouldstayput? SGB 2.75 per cent March If you don’t need the money, 2024, Tranche III (NSE stay put as experts believe Symbol: SGBMAR24) — is gold’s price could rebound. tion on March 29.due for premature redempYOUR Advisory,AjayKedia,director,Kediasays, “There is Jharna Agarwal, head, MONEY ample scope for gold to scale its previous highs once again Anand Rathi Preferred, says, forseveralreasons:Increased “Investorswhoinvestedinthistranche will see around 10 per cent comliquidity due to global stimulus measpounded annual return due to the ures, Covid-related uncertainty, vaccine-related issues in Europe, global unprecedentedrallyseenintheyellow bankers projecting 5-6 per cent fall in metal over the past two years.” the US dollar, and inflation concerns.” Investors can exit by handing them back to the bank or post office purIn short, the bearish sentiment towards gold could change over the chasedfrom.Suchexitscanhappenon medium term. coupon payment dates (twice a year). Thebondsalsotradeonexchanges, Paytaxonearlyexit but volumes are not large and they SGBs enjoy special tax treatment, usually trade at a discount. So, selling which makes it attractive to hold it till on exchanges can lead to losses. maturity. Gopal Bohra, partner, N.A. Whoshouldredeem? Shah Associates, says, “No capital gain Gold has indeed lost its sheen in the tax is payable by an individual on recent past, correcting 20.1 per cent redemption of SGBs on maturity after eight years.”

Whoshouldredeem?

Gold has indeed lost its sheen in the recent past, correcting 20.1 per cent redemption of SGBs on maturity after from its peak of ~55,901 on August 7, eight years.” 2020. Experts say those who need the On the other hand, if you redeem after the fifth year, your capital gains money may redeem it. will be taxed. “A10-percentcompoundedannual return is decent. The third tranche of “In case of early redemption/encashment of the bond SGBs up for redemption on March 29 after five years, the long-term capital is a good opportunity to book profits,” gains will be taxed at 20 per cent with says Agarwal. Sheaddsthatwithinterestratesrisindexation plus surcharge and cess,” ing internationally and investment says Bohra.

Craftsman Automation IPO subscribed 55% on Day 1 TheinitialpublicofferingofautocomponentmakerCraftsmanAutomation received55percentsubscriptiononthe firstdayofbiddingonMonday.

MTARTechgains87%ondebut

SUNDAR SETHURAMAN Mumbai,15March MTAR TECHNOLOGIES (~)

SUNDAR SETHURAMAN tures near-term growth potential, thus, Mumbai,15March MTAR TECHNOLOGIES (~) leaving very little upside from current levels. Hence, we would recommend to Shares of MTAR Technologies gained as book profits at current levels,” said Jyoti much as 100 per cent on its stock market Roy, deputy vice president – equity debut on Monday. The stock touched a strategist, Angel Broking. high of ~1,155 apiece and a low of ~1,040 MTAR is an engineering solutions on the NSE, where ~1,638 crore worth of company that manufactures precision shares changed hands. It ended the sescomponents. It primarily caters to the sion at ~1,078, with an 87 per cent gain clean energy, nuclear and space and over the issue price of ~575. defence sectors. Indian Space Research At the closing price, MTAR had a marOrganisation (ISRO), Defence Research ket capitalisation of ~3,317 crore. The and Development Organisation (DRDO), strong listing follows a blockbuster initial Compiled by BS Research Bureau Source: Bloomberg Nuclear Power Corporation of India, public offering (IPO), where demand had Bharat Dynamics, and Hindustan exceeded supply by 200 times. of 49.1 times FY20 earnings, which was Aeronautics are some of its clients. AfterMonday’ssharprun-up,analysts reasonable considering the growth proThe company’s ~596-crore IPO comsaid IPO applicants could take money off spects. prised a fresh fundraise of ~123 crore and the table. However, at the current market price, secondary share sale worth ~473 crore. It “At the IPO price, the company was the stock is trading at P/E multiples of plans to use the proceeds to repay debt valued at a P/E (price-earnings) multiple 95.3 times, which is expensive and capand for working capital needs.

Anupam Rasayan offer subscribed 3.64X on Day 2 Theinitialpublicofferingofspeciality chemicalscompanyAnupamRasayan Indiawassubscribed3.64timesonthe seconddayofsubscriptiononMonday.

HOW SGBs COMPARE WITH GOLD ETFs

PARTICULARS SOVEREIGN GOLD BOND GOLD ETF

Indiawassubscribed3.64timesonthe Capital gain/loss based on price Capital gain/loss based on Returns/earnings movement plus 2.5% interest price movement minus the seconddayofsubscriptiononMonday. each year expense ratio of the fund On Day 1, Laxmi Organic IPO Taxation gain tax if redeemed after maturityLTCG post three years. No capital after three yearsLong-term capital gain subscribed 2.28 times Use as loan collateral Accepted Not accepted SpecialitychemicalsmanufacturerLaxmi Can be sold on the exchanges; OrganicIndustries’initialpublicoffering Liquidity redeemed from bank/post office Traded on the exchanges wassubscribed2.28timesonthefirstday . after years . ofsubscriptiononMonday.

On Day 1, Laxmi Organic IPO subscribed 2.28 times

Source: Cleartax and Websites

IN THE NATIONAL COMPANY LAW TRIBUNAL

MUMABI BENCH, COURT NO.1 CP (CAA)/986/MB/2020 connected with CA (CAA)/183/MB/2019 Harish Logistics Private Limited …First Petitioner/Transferor Company Swastik Moving And Storage Private Limited …Second Petitioner/Transferee Company NOTICE FOR APPROVAL OF SCHEME OF MERGER TAKE NOTICE that,the Scheme of Merger by Absorption of Harish Logistics Private Limited (Transferor Company) by Swastik Moving and Storage Private Limited (Transferee Company) and their respective shareholders (“the Scheme”)filed under section 230 to 232 of the Companies Act, 2013, was approved by the National Company Law Tribunal. Mumbai Bench comprising of Hon’ble Janab Mohammed Ajmal, Member (J) and Hon’ble ShriV.Nallasenapathy,Member(T)on28thJanuary2021. Datedthis16thMarch2021. Sd/Hemant Sethi & Co. Advocates for Petitioner Companies 309 New Bake House, Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort, Mumbai 400023

PUBLIC NOTICE

Late Shri.Chandrashekhar Madhukar Shirwalkar and Late Smt.Nirmala Chandrashekhar Shirwalkar, a member and owner of Tower/Flat 09-703 in Shubharambh Towers Co-operative Housing Society Limited, having address at Tikujiniwadi Road, Chitalsar, Manpada, Thane-west- 400610, died intestate on 17/08/2020 and 17/09/2020. The Society hereby invites claims or objections from the heir/s or other claimants/objectors to the transfer of the said shares and interest of the deceased member in the capital/property of the society within a period of 15 days from the publication of this notice. With copies of such documents and other proofs in support of such claimants/objections. If no claims/objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital/property of the society in such manner as is provided under the bye-laws of the society. The claims/objections, if any, received by the society shall be dealt with the manner provided under the bye-laws of the society. A copy of the bye-law of the society is available for inspection by the claimants/objectors, in the office of the society is available for inspection by the claimants/objectors, in the office of the society from the date of publication of the notice till the date of expiry of its period. For and on behalf of Shubharambh Towers CHS Ltd., Date : 15.03.2021 Sd/Place : Thane Secretary

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PUBLIC NOTICE

Notice is nearby given that I, Lakhbir Singh Bhullar have lost / misplaced two Original Agreements for purchase of 2 �ats No. 10 and 11 in the premises located at Neet Kirtan CHS Ltd (the Society); Building No. 39, Manish Nagar, 4 Bungalows, JP Road, Andheri West, Mumbai 400053 alongwith two Share Certi�cates issued by the Society. Any member of the public having found the same is requested to return them to me at the above address or call Mr. Ghanshyam Varma, Secretar y of the Society on 9821295465 with the details. Finder of the documents will be suitably rewarded.

SANOFI INDIA LIMITED

Website: www.sanofiindialtd.com Email: IGRC.SIL@sanofi.com

Notice is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and General Circular No. 14/2020,17/2020, 20/2020,39/2020 and 02/2021 dated 138th thAprilJanuary 2021 respectively issued by Ministry of Corporate Affairs and2020, 13th April 2020, 5th May 2020, 31st December 2020 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and Circular Sanofi India Limited will be held on Tuesday, 27Board of India, the 6515No.th JanuarySEBI/HO/CFD/CMD2/CIR/P/2021/112021 respectivelythAnnual General Meeting (AGM) of the members ofissued by thedatedSecuritiesth April 2021 at 3.00 p.m.12th Mayand 2020Exchangeand through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the NoticeoftheAGM.

willPursuant to the General Circulars as mentioned above, theAnnual Reportbe released on or before 3rd April 2021 by sending emails to the members who have registered their email ID with the Company / Depositories for receiving the communications on email. The Annual Report will also be available on the website of the Company – www.sanofiindialtd.com and on the stock exchange websites at www.bseindia.com and www.nseindia.com. No hard copies of the Annual ReportswillbemadeavailabletotheMembers.

The Members who have still not registered their email ID with the Company can temporarily get their email address registered with the Company’s an email to IGRC.SIL@sanofi.com on or before 26Registrar and Share Transfer Agent, Link Intime India Pvt Ltd, by sendingth March 2021 to receive AnnualReportfortheyear2020onemail.

The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Company. The details of the e-voting system and process of e-voting will be specified in the Notice of the AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and process as mentioned in the Notice of the AGM and vote on the e-voting system after obtaining the credentials for the purpose of e-voting by writing to evoting.investors@linkintime.co.in. The credentials will be provided to themembersafterverificationofalldetails.

recommended by the Board at its meeting held on 23The Company will pay the final dividend as well as specialrd February 2021 todividend as Owners as at the close of the business hours on 20Members on 27those shareholdersth April 2021 and those whose names appear as Beneficialwhose name appear on the Company’sth April 2021 as per theRegister of details to be furnished by the Depositories, viz. National Securities DepositoryLimited(NSDL)andCentralDepositoryServices(India)Limited (CDSL).

Members holding shares in electronic form are advised to keep the bank detailsupdatedwiththeirDepositoryParticipants.Membersholdingshares in certificate form are requested to update bank details with the Company’s RegistrarandTransferAgents,LinkIntimeIndiaPvt.Ltd.

Sanofi India Limited Place: Mumbai Girish Tekchandani Date: 15th March 2021 Company Secretary

3/16/2021

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