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Sanofi India Ltd Board/Management Information 2020

Mar 31, 2020

59270_rns_2020-03-31_7b832aa1-3ef3-4cd1-9a24-2d760fca8470.pdf

Board/Management Information

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31[st] March 2020

The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

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

Cessation of the term as Independent Director – Mr. Rangaswamy R. Iyer

Dear Sirs,

Mr. Rangaswamy R. Iyer was appointed as an Independent Director of the Company to hold office for a term of five years from 31[st] March 2015 to 30[th] March 2020.

On completion of this term, Mr. Iyer ceased to be an Independent Director of the Company at the end of the day on 30[th] March 2020.

Please take the above information on record.

Thanking you,

Yours sincerely, SANOFI INDIA LIMITED

Digitally signed by GIRISH GIRISH ARJAN ARJAN TEKCHANDANI TEKCHANDANI Date: 2020.03.31 10:34:25 +05'30'

GIRISH TEKCHANDANI COMPANY SECRETARY