Sanofi India Ltd — Board/Management Information 2020

May 13, 2020

13th May 2020

The Secretary BSE Limited Department of Corporate Services P. J. Towers, Dalal Street Mumbai 400 001

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

Publication of Board Meeting Notice

Dear Sirs

Please find enclosed copies of the Notice of the Board Meeting of the Company published today, in newspapers, Business Standard and Sakal.

Thanking you,

Yours sincerely, SANOFI INDIA LIMITED

GIRISH ARJAN TEKCHANDANI Digitally signed by GIRISH ARJAN TEKCHANDANI Date: 2020.05.13 15:47:59 +05'30'

GIRISH TEKCHANDANI COMPANY SECRETARY

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

			(All amounts are in Millions of Indian Rupees, unless otherwise stated)
SI No.		For Half year ended 31 March 2020	For Half year ended 31 March 2019	For the year ended 31 March 2020	For the year ended 31 March 2019
	Particulars	(Audited) (Refer Note 5)	(Audited) (Refer Note 5)	(Audited)	(Audited)
(1)	Total Revenue from operations	2,651.22	2,100.61	4,993.60	3,671.09
(II)	Other Income	8.18	4.91	13.87	9.59
(III)	Total Income (I + II)	2,659.40	2,105.52	5,007.47	3,680.68
(IV)	Total Expenses (IV)	2,019.46	1,460.42	3,675.02	2,649.70
(V)	Profit/(loss) before tax (III- IV)	639.94	645.10	1.332.45	1,030.98
(VI)	Tax Expense:	159.26	202.18	342.46	302.45
(VII)	Profit/(loss) for the period	480.68	442.92	989.99	728.53
(VIII)	Other Comprehensive Income $(A + B)$	$-11.12$	10.45	$-1.15$	8.91
(IX)	Total Comprehensive Income for the period	469.56	453.37	988.84	737.44
(X)	Earnings per equity share
	Basic (Rs.)	12.81	12.50	26.39	23.35
	Diluted (Re.)	12.81	12.50	26.30	2335

Franklin Templeton Mutual Fund

Indiabulls Finance Center, Tower 2, 12th and 13th Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai 400013

Notice

Notice is hereby given that below mentioned official point of acceptance of transactions (OPAT) of Franklin Templeton Asset Management (India) Private Limited which was non-operational, as notified by AMFI due to outbreak of Covid-19, is now operational with effect from 11th May 2020, subject to government directives from time to time. Please note that the office timings in the location will be from 9.00 am till 3.00 pm on all business days till further notice.

For other jurisdictions where the branch operations have yet not resumed, we encourage investors to submit their transactions/ requests using various other modes i.e. FTAMC website, FT mobile application/ MFU website or connect to your financial advisor.

Name of the Branch	Address of the Branch
Jamshedpur	Unit 1, First Floor, Fair Deal Complex, Bistupur Main Road, Opp. Ram Mandir, Bistupur,
(Jharkhand)	Jamshedpur – 831001

In case of any queries, our toll-free investor line is available to assist you at 1-800-425-4255 or 1-800-258-4255 (Monday to Saturday, 8 am to 9 pm). Alternatively, you can also e-mail us at service@franklintempleton.com

Investors are requested to take the note of the above.

For Franklin Templeton Asset Management (India) Pvt. Ltd.

(Investment Manager of Franklin Templeton Mutual Fund)

Sd/- Sanjay Sapre

President

Printed and Published by Sangita Kheora on behalf of Business Standard Private Limited and Printed at M/s. Dangat Media Private Limited, 22 Digha M.I.D.C., TTC Industrial Area, Vishnu Nagar, Digha, Navi Mumbai, 400708 and M/s. Nai Dunia 23/4, 23/5, Sector-D, Industrial Area, J.K. Road, Near Minal Residency, Bhopal (M.P.)-462023. & Published at H/4 & I/3, Building H, Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai- 400013 Editor : Shyamal Majumdar RNI NO: 66308/1996 Readers should write their feedback at feedback@bsmail.in Fax:+91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4&I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: subs_bs@bsmail.in "or sms, SUB BS to 57007" Overseas subscription: (Mumbai Edition Only)

One year subscription rate by air mail INR 51765 : USD 725

DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased pic ture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard's control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by read ers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement.

Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be direct ed to the advertisers concerned.

Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissem ination of the contents, in any form or by any means, is prohibited without the prior written con sent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities.

No Air Surcharge

Particulars	Standalone				Consolidated
	Quarter ended 31-03-2020 (Refer Note 3)	Quarter ended 31-12-2019 Unaudited	Quarter ended 31-03-2019 (Refer Note 3)	Year ended 31-03-2020 Audited	Year ended 31-03-2019 Audited	Quarter ended 31-03-2020 (Refer Note 3)	Quarter ended 31-12-2019 Unaudited	Quarter ended 31-03-2019 (Refer Note 3)	Year ended 31-03-2020 Audited	Year ended 31-03-2019 Audited
Net profit / (loss) for the period before tax and exceptional items	8,862	6,606	6,158	26,875	23,888	8,243	10,483	9,119	37,949	34,673
Net profit / (loss) for the period before tax and after exceptional items	8,862	6,606	6,158	26,875	23,937	8,243	10,483	9,210	37,949	34,949
Net profit / (loss) for the period after tax attributable to:
Owners of the parent	7,908	4,913	4,482	21,126	17,243	6,179	7,586	6,535	27,693	24,926
Non - controlling interest										(38)
	7,908	4,913	4,482	21,126	17,243	6,179	7,586	6,535	27,693	24,888
Total Comprehensive Income for the period (Comprising of profit / (loss) for the period after tax and other comprehensive income after tax) attributable to:
Owners of the parent	6,147	4,293	5,139	17,722	18,395	4,578	7,459	7,582	24,726	26,156
Non - controlling interest										(38)
	6,147	4,293	5,139	17,722	18,395	4,578	7,459	7,582	24,726	26,118
Reserves (excluding Revaluation Reserve) as shown in the audited Balance Sheet	36,289	52,276	52,276	36,289	52,276	65,928	75,787	75,787	65,928	75,787
Paid up Equity Share Capital (Face value ₹1/- each)	1,039	1,039	1,039	1,039	1,039	1,039	1,039	1,039	1,039	1,039
Earnings per equity share (of $\bar{\tau}$ 1/- each)
Basic:	7.61	4.73	4.32	20.33	16.59	5.95	7.30	6.29	26.66	23.99
Diluted:	7.61	4.73	4.31	20.33	16.58	5.95	7.30	6.29	26.66	23.97

Business Standard MUMBAI EDITION

सनोफी इंडिया लिमिटेड

नोंदणीकृत कार्यालय: सनोफी हाउस, सीटीएस क्र.११७--बी, एलॲन्डटी बिझनेस पार्क, साकी विहार रोड, पवई, मुंबई ४०० ०७२ दरध्वनी: +९१ (२२) २८०३ २००० फॅक्स: +९१ (२२) २८०३ २९३९ कॉरपोरेट ओळख क्रमांक: L24239MH1956PLC009794 वेबसाइट: www.sanofiindialtd.com ईमेल: igrc.sil@sanofi.com

नोटीस

सनोफी इंडिया लिमिटेडच्या संचालक मंडळाची सभा ३१ मार्च २०२० रोजी संपलेल्या तिमाडी यांच्या अलेखापरिबित आर्थिक परिणाम मंजूर करण्यासाठी मंगळवार. १९ मे २०२० रोजी आयोजित केली जाईल.

सदर नोटीस ही कंपनीच्या www.sanofiindialtd.com ह्या वेबसाइटवर आणि स्टॉक इक्स्थेंजच्या www.bseindia.com आणि www.nseindia.com ह्या वेबसाइटसवर पाहता येऊ शकेल.

सनोफी इंडिया लिमिटेड गिरीश टेकचंदानी कंपनी सचिव

स्थळ: मुंबई दिनांक: १२ मे २०२०

Mumbai, Main 13/05/2020 Page No. 7