Sanofi India Ltd — AGM Information 2023

Apr 19, 2023

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19[th] April 2023

The Secretary The Secretary, Bombay Stock Exchange Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra East Mumbai 400 050

Publication of Notice of Annual General Meeting and E-voting Information

Dear Sirs

Please find enclosed copies of the Notice of the Annual General Meeting and E-voting information of the Company published today i.e., 19[th] April 2023, in newspapers, Business Standard and Sakal.

For Sanofi India Limited

Radhika Kartik Digitally signed by Radhika Kartik Shah Shah Date: 2023.04.19 12:27:57 +05'30'

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Radhika Shah Company Secretary & Compliance Officer Membership No: A19308

Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 - India - Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number : L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: igrc.sil@sanofi.com

ECONOMY & PUBLIC AFFAIRS 7

MUMBAI | WEDNESDAY, 19 APRIL 2023

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~~- N HEARING ON SAME SEX MARRIAGEN~~

Notion of man, woman is not absolute, says SC

'Cankeeppersonallawsout,alllawyerscanaddressusonSpecialMarriageAct'

PRESS TRUST OF INDIA He said the problem will arise when NewDelhi,18April “It is not the question of a person, who is a Hindu, wants to avail what your genitals are. the right to marry within the same sex he Supreme Court on Tuesday It is far more complex, while remaining a Hindu. made it clear that it will not go that’s the point.So, even when the “Hindus and Muslims and other T into the personal laws governing communities will be affected and that is Special Marriage Act marriages while deciding the pleas seekwhy the states should be heard,” the says man and ing legal validation for same-sex marlaw officer said. “We are not going into woman, the very riages and asked the lawyers to advance notion of a the personal laws and now you want us arguments on the Special Marriage Act. man and a to get into it. Why? How can you A five-judge constitution bench woman is not an ask us to decide it? We cannot be comheaded by Chief Justice D Y absolute based pelled to hear everything,” the Bench Chandrachudtermedtheissueinvolving on genitals” said. the pleas “complex” and said the very SUPREME Then this will amount to “short cirnotion of a man and a woman, as cuiting” the issue and the Centre’s stand COURT referred to in the Special Marriage Act, is not to hear it all, Mehta said, to which is not “an absolute based on genitals". the CJI responded: “We are taking a mid“It is not the question of what your dle course. We don't have to decide genitals are. It is far more complex, that's everything to decide something.” On the point. So, even when the Special being pointed out that even the religionMarriage Act says man and woman, the belonging to different religions or castes. neutral Special Marriage Act has the very notion of a man and a woman is not It governs a civil marriage where the term ‘man and a woman’, the bench said an absolute based on genitals,” said the state sanctions the marriage rather than it is not the question of “genitals” and Bench, which also comprised justices the religion. the very notion of the special law having Justices S K Kaul, S R Bhat, Hima Kohli Solicitor General Tushar Mehta, “man and woman” is not restricted to and P S Narasimha. appearing for the Centre, referred to the the genitals. On being pointed out the difficulties laws on transgenders and said there are Mehta, however, insisted it is restrictand ramifications for the Hindu several rights such as the right to choose ed to the genitals and added there were Marriage Act and personal laws of varipartners, privacy right, right to choose severallawswhichthecourtwillbemakous religious groups if the apex court sexual orientation, and any discriminaing redundant inadvertently if it chose were to hold same-sex marriages valid, tion is criminally prosecutable. to give legal backing to same-sex marthe Bench said, “Then we can keep the “However, the conferment of socioriages. The law officer gave the example personal laws out of the equation and all legal status of marriage cannot be done oftheCodeofCriminalProcedure(CrPC) of you (lawyers) can address us on the through judicial decisions. It cannot and said a woman cannot be called for Special Marriage Act (a religion neutral even be done by the legislature. The examination after a certain time and marriage law).” The Special Marriage acceptance has to come from within the there could be a situation where a man Act, 1954 is a law that provides a legal society,” the top government law officer says that though he has the genitals of a framework for the marriage of people said. male he is not a man.

SANOFI INDIA LIMITED

Corporate Identity No.: L24239MH1956PLC009794 Registered Office: Sanofi House, CTS No.117-B, L & T Business Park, Saki Vihar Road, Powai, Mumbai 400 072. Website: www.sanof ndialtd.com • Email: IGRC.SIL@sanofi.com Tel. no.: (022) 28032000 • Fax no.: (022) 28032939 NOTICE OF 67TH ANNUAL GENERAL MEETING

NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and General Circular Nos. read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 2/2022 and 10/2022 dated 8th April 2020,13th April 2020, 5th May 2020, 13th January 2021, 8th December 2021, 14th December 2021, 5th May 2022 and 28th December 2022, respectively, issued by the Ministry of Corporate Affairs the 67th Annual General Meeting (AGM) of the Members of Sanofi India Limited will be held on Thursday, 11th May, 2023 at 3:00 p.m. through Video Conferencing / Other Audio-Visual Means ("VC/OAVM") facility without any physical presence of Members to transactthebusinesssetoutintheAGMNotice. The Notice of the AGM together with the Directors' Report, the Auditors' Report and the copy of the Audited Accounts for the year ended 31st December 2022 has been sent to Members by email on 18th April 2023, who have registered their email ID with the Company/ Depositories. The Members can also access the Annual Report on the website of the Company at www.sanof ndialtd.com and on the Stock exchangewebsitesatwww.bseindia.comandwww.nseindia.com. Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company is providing facility for e-voting on all the resolutions set forth in the Notice convening the 67th AGM of the Company may be transacted through suchvoting.

Courttohearpleaonindependent probeintokillingofAtiqnextweek

Centre,Gujgovtmayseekreview oforderonremissionfiles

TheSupremeCourtonTuesdayagreedtohearonApril24aplea TheCentreandtheGujaratgovernmentonTuesdaytoldthe seekinganindependentprobeintothekillingofgangsterSupremeCourtthattheymayfileapleaseekingareviewofits turned-politicianAtiqAhmadandhisbrotherAshrafinUttar March27orderaskingthemtobereadywithoriginalfileson Pradesh'sPrayagraj.Theduowereshotdeadatpoint-blank thegrantofremissiontotheconvictsintheBilkisBanocase.A rangebythreemenposingasjournalistsinthemiddleofa BenchofJusticesKMJosephandBVNagarathnaquestioned mediainteractiononSaturdaynightwhilepolicepersonnelwere theparolesgrantedto11convictsduringtheirincarceration escortingthemtoamedicalcollegeinPrayagrajforacheckup.A periodandsaidthegravityoftheoffencecouldhavebeen benchheadedbyChiefJusticeDYChandrachudtooknoteofthe consideredbythestate.Itsaid,"Youcannotcomparevictim's submissionsofadvocateVishalTiwariwhomentionedthe casewithstandardsection302cases.Likeyoucannotcompare matterseekingurgenthearing.Thepleahasalsosoughtan appleswithoranges,similarlymassacrecannotbecompared inquiryintothe183encountersthathavetakenplaceinUttar withsinglemurder.Crimesaregenerallycommittedagainst Pradeshsince2017. PTI societyandthecommunity." PTI

The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the facility for remote e-voting as well as e-voting during the AGM. Members can also attend AGM through VC/OAVM facility on live streaming link available at NSDL e-voting website at www.evoting.nsdl.com after using their log in credentialsandselectingEVENoftheCompany. Members may note the following details for VC/OAVM facility and e-voting: a) Members are requested to attend the AGM on 11th May 2023 through VC/OAVM facility by following the process mentioned in the NoticeoftheAGM.

WillworkforNCPtillI’malive:AjitPawar

PRESS TRUST OF INDIA BJP. and will continue to do that,” without taking the latter’s Mumbai,18April He said such unfounded he added. name on Tuesday and said reportshurtpartyworkersand Rumours about Ajit spokespersonsofotherparties Senior NCP leader Ajit Pawar createconfusionamongthem. Pawar’s next political move are behaving like spokesperon Tuesday said he would “We are all with the NCP. I starteddoingroundslastweek sons of NCP. The NCP leader workforhispartytillheisalive willworkfortheNCPtillIlive,” when he suddenly cancelled said he would raise this issue andscotchedspeculationthat Pawar added. his scheduled meetings and in party meeting. he and a group of MLAs loyal HesaidtheNCPhasdecidalso made comments which “No one knows who has to him might align with the ed to strengthen the Maha were seen as being soft on the given them this right. You ruling Bharatiya Janata Party. Vikas Aghadi (MVA) and the BJPandChiefMinisterEknath speakaboutthepartyofwhich Talking to reporters here, coalition has planned several Shinde'scamp.TheBJPispart you are a spokesperson. You the Leader of the Opposition rallies that target the Centre of the Shinde government. speak about your party's saidthereisnotruthinreports and the Maharashtra governShiv Sena (UBT) leader mouthpiece.Weareverycapaabout any rift in the ment over various issues. Sanjay Raut on Sunday added ble of making our stand clear. Nationalist Congress Party The MVA comprises Shiv gristtotherumourmillclaim“Thereisnoreasontotakeour andhisjoininghandswiththe Sena (Uddhav Balasaheb ingSharadPawarrecentlytold brief. They can put forth BJP. Thackeray), NCP, and Uddhav Thackeray that his respective (party's) views. Our Pawar dismissed reports Congress. party will never join hands party'sspokespersons,leaders that he had taken the signaResponding to a query, with the BJP even if anyone at the state, as well as the tures of 40 of 53 MLAs of NCP Pawar said no signatures of takesanindividualdecisionto national level, are capable of amid a buzz about his (NCP) MLAs were taken. do so. explaining the party's stand," rumoured alliance with the “Weareworkingasafamily Ajit Pawar slammed Raut he added.

b) Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, i.e. 04th May 2023, only shall be entitled to avail the facility of remote e-voting as well as e-votingduringtheAGM. c) The remote e-voting period will commence on Monday, 08th May 2023(9:00a.m.). d) The remote e-voting period will end on Wednesday, 10th May 2023 (5:00p.m.).

e) The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on the resolution is exercised by the member,themembershallnotbeallowedtochangeitsubsequently. f) Any person who becomes a member of the Company after sending the Notice of the AGM and holding shares as on the cut-off date i.e. Thursday, 04th May 2023 and wishing to participate in the e-voting may obtain User ID and password by sending a letter or email to the Company’s Registrar and Transfer Agents, Link Intime India Private Limited to C - 101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400083, email ID: (evoting.investors@linkintime.co.in) providing details such as name of the Member, DP ID/Client ID and name of the Company. User ID and password will be provided through email or SMS or letter as per details of the member provided by the DepositoriesoravailablewiththeRegistrars. g) The Company will also provide e-voting facility during the AGM. The procedure for remote e-voting and e-voting during the AGM is mentioned in the AGM Notice. The members attending the AGM through VC facility who have not already exercised their vote by remotee-votingwillbeabletoexercisetheirvoteduringtheAGM.

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BAJAJ HEALTHCARE LIMITED

Registered Office: 602-606, Bhoomi Velocity Infotech Park, Plot No.B-39, B-39A, B-39 A/1,Rd No.23, Wagle Ind. Estate Thane West, Thane- 400 604 CIN: L99999MH1993PLC072892 Tel.: 022-6617 7400; Fax: 022-6617 7458 Website: www.bajajhealth.com; Email Id: investors@bajajhealth.com

NOTICE

Members are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 and General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 22/2020 dated 15 June 2020, 33/2020 dated 28 September 2020, 39/2020 dated 31 December 2020 and 10/2021 dated June 23, 2021 , 3/2022 dated May 5, 2022 and 11/2022 dated December 28, 2022, (collectively “MCA Circulars”) and in view of the above said MCA Circulars, the Company will send Postal Ballot Notice only by email to all its shareholders who have registered their email addresses with the Company/ Registrar and Share Transfer Agent (“RTA”) or Depository/ Depository Participants and the communication of assent/ dissent of the Members will only take place through the remote e-voting system. For receiving copy of postal ballot notice, members who have not yet registered their email addresses are requested to get their email addresses registered with the Company or with the depository participant/ depository. The manner of the participation in casting votes through the remote e-voting facility is provided in the notice of the Postal ballot. Members may note that the Notice of the Postal Ballot will also be available on the Company’s website www.bajajhealth.com and on the website of the BSE Ltd. at www. bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.

IllegalminingatAravalli:6yrson, 582 complaints,only1conviction HaryanaPolicemakessubmissionbeforeNGTaboutitsinvestigation

h) The facility for e-voting during the meeting is available only to those members participating in the meeting through VC facility. If a member has exercised his/her vote during the AGM through e-voting but not attended the AGM through VC facility, then the votes castedbysuchmembershallbeconsideredinvalid. I) The members who have exercised their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to exercisetheirvoteattheAGMagain.

NITIN KUMAR

NewDelhi,18April DAMAGING

ThedestructionofAravallis,the692- THE RANGE km-longmountainrangestartingnear DelhiandendinginGujarat’s 582 Total complaints Ahmedabad,duetoillegalminingand 507 FIRs registered realestateconstructioniswellknown.

Some9milliontonnesofmineralswere 444 Cases where

excavatedillegallyattherangebetween charges filed 2011and2017,accordingtoa2019 1 Ended in conviction reportbythenationalauditor. Asillegalminingattheecologically Source: Haryana Police importantrangecontinues,hardly anyoneisconvictedforit,showsdata submittedbytheHaryanapolicetothe AravalliBachaofiledapetitionin crushingunits,saidthelowconviction NationalGreenTribunal(NGT). theNGTinApril2022,allegingthat rateisworryingbecauseillegalmining Therewere582complaintsagainst stoneswerebeingcleavedoffthe isathreattotheecologyandhuman illegalminingintherangeinHaryana’s Aravallisin16placesinGurgaonand life. Faridabad,Nuh,andGurugrambetween NuhdespiteaSupremeCourtbanon Theissuemadenationalheadlines January1,2017andJanuary31,2023. mining. inJulylastyearwhenDeputy Onlyonecomplaintendedinconviction, In2002,theSupremeCourt’s SuperintendentofPoliceSurender accordingtoanaffidavitfiledbythe bannedminingintheAravallisin SinghBishnoiwascrushedbyagroup Haryanapolice.Ofthetotalcomplaints Faridabad,Gurugram,andMewat ofillegalminersfleeinginatruck. receivedbytheHaryanaPoliceinthe (Nuh)torestoretherange’secology. Amajorityofthecomplaints(303) pastsixyears,507wereconvertedinto TheSupremeCourt,againinan receivedbyHaryanapolicerelatedto firstinformationreports(FIRs). orderin2009,saidallminingactivities illegaltransportationofminerals, BusinessStandard hasreviewedthe mustbesuspendedtillstatutory followedby259forstoneminingand20 Haryanapolice’ssubmissionandthe provisionsforrestorationand forillegallyminedstock. data.Thepolicemadethesubmission reclamationwerecompliedwith, Thehighestnumberofcomplaints aftertheNGT,whilehearingapleabyan particularlyincaseswherepitsor wereregisteredinNuhdistrict(58per environmentalgroupcalledAravalli quarrieshadbeenabandoned. cent),followedbyFaridabad(20per BachaoCitizensMovement,inMarch TejpalYadav,anenvironmentalist cent)andGurugram(12percent), notedasubstantialgapinthenumberof inMahendragarhdistrictofHaryana showedthepolicedatabetween complaintsreceivedandFIRsregistered. andapetitionerincasesagainststone January1,2017andJanuary31,2023.

By order of the Board of Directors For Bajaj Healthcare Limited Sd/Date: 19/04/2023 Aakash Keshari Place: Thane Company Secretary

j) For any grievances connected with facility for e-voting, Members may contact - Ms. Radhika Shah, Company Secretary & ComplianceOfficerbysendinganemailtoIGRC.SIL@sanofi.com. k) In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on Toll free no.: 1800 1020 990 and 1800 2244 30 or send a request to Ms. Pallavi Mhatre, Manager atevoting@nsdl.co.in.

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The Board of Directors of the Company has appointed Ms. Deepti Kulkarni (Certificate of Practice No. 22502), or failing her, Mr. Omkar Dindorkar (Certificate of Practice No. 24580) Designated Partners of M/s. MMJB & Associates LLP, Practicing Company Secretaries as the Scrutinizer for conducting the process of remote e-votingande-votingduringtheAGMinafairandtransparentmanner. The Notice of the AGM along with instructions for e-voting is available onNSDL’swebsiteatwww.evoting.nsdl.com. NOTICE is also hereby given that pursuant to Section 91 the Act and Regulation 42 of the Listing Regulations the Register of Members of the Company will remain closed from the 29th of April 2023 to the 11th of May 2023 (both days inclusive) to determine the names of members who will be entitled to receive the final dividend of Rs. 194 per equity share and second special dividend of Rs. 183 per equity share for the yearended31stDecember2022.

For Sanofi India Limited RADHIKA SHAH Place: Mumbai COMPANY SECRETARY & Date: 19th April 2023 COMPLIANCE OFFICER

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