Sanofi India Ltd - Proxy Solicitation & Information Statement 2023

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14[th] November 2023

The Secretary The Secretary BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Mumbai - 400 001 Exchange Plaza, 5[th] Floor Scrip Code: 500674 Plot No. C/1, G Block Bandra-Kurla Complex, Bandra East Mumbai - 400 050 Symbol: SANOFI

Sub: Publication of Notice Convening the Meeting of Equity Shareholders

Dear Sirs

Please find enclosed copies of advertisement of Notice Convening the Meeting of Equity Shareholders of the Company published on 14[th] November 2023, in newspapers ie., Business Standard and Navshakti.

You are requested to take the above information on record.

Thanking you,

Yours faithfully, For Sanofi India Limited

Digitally signed by RADHIKA RADHIKA KARTIK SHAH KARTIK SHAH Date: 2023.11.14 18:16:25 +05'30'

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: [email protected]

MUMBAI | TUESDAY, 14 NOVEMBER 2023

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SANOFI INDIA LIMITED

DDEV PLASTIKS INDUSTRIES LIMITED

DDEV PLASTIKS INDUSTRIES LIMITED CIN: L24290WB2020PLC241791 Registered Office: 2B, Pretoria Street, Kolkata - 700071 Tel: 033-2282-3744/ 3745/ 3671/ 3699 E-mail: [email protected]; Website: www.ddevgroup.in NOTICE OF DECLARATION OF INTERIM DIVIDEND AND RECORD DATE Pursuant to Regulations 30, 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014, the members are hereby informed that the Board of Directors have, at its meeting held on Sunday, 12th November, 2023 declared interim dividend of Rs. 0.50p (Fifty paise only) per fully paid up equity share of Re. 1/- each of the Company (@50%). It will be paid to the shareholders whose names appear in the Register of Beneficial Owners as on 22nd November, 2023, being the record date for the purpose, as provided by National Securities Depository Limited (NSDL) & Central Depository Services (India) Limited (CDSL), within the prescribed statutory timelines i.e. on or before the 11th December, 2023. The above information is also available on the website of the company (www.ddevgroup.in) and on the website of the Stock Exchange where the shares of the company are listed i.e. BSE Limited (www.bseindia.com). For Ddev Plastiks Industries Limited Sd/Tanvi Goenka Date: 12.11.2023 (Membership No. ACS 31176) Place: Kolkata Company Secretary

Corporate Identification No.: L24239MH1956PLC009794

CIN: L24290WB2020PLC241791 Registered Office: Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai, India Regd Office: 2B, Pretoria Street, Kolkata - 700 071 Tel: +91 (22) 2803 2000, E-mail: [email protected], Website: www.sanof ndialtd.com Telephone: +91-033-2282 3744/45/3671/99 FORM NO. CAA-2 E-Mail: [email protected] ; Website: www.ddevgroup.in [Pursuant to Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, EXTRACT OF UN-AUDITED FINANCIAL RESULTS FOR THE 2ND QUARTER 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016] AND HALF YEAR ENDED 30TH SEPTEMBER 2023 BEFORE THE NATIONAL COMPANY LAW TRIBUNAL BENCH AT MUMBAI Rs. In Lacs (Except per share data) COMPANY SCHEME APPLICATION (CAA) NO. 236 OF 2023 Sl Quarter ended Half Year ended Year ended (under Sections 230 to 232 of the Companies Act, 2013) No. Particulars 30.09.2023 30.09.2022 30.09.2023 30.09.2022 31.03.2023 IN THE MATTER OF: Sections 230 to 232 of the Companies Act, 2013 read with the Companies (Compromises, (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Arrangements and Amalgamations) Rules, 2016. AND 1 Total Income from Operations 64234.21 64467.92 128044.17 118180.85 250374.74 IN THE MATTER OF: Sanofi Consumer Healthcare India Limited Composite Scheme of Arrangement among Sanofi India Limited (“Resulting Company”)AND and their respective shareholders and creditors. (“Demerged Company”) and 23 Net Profit/(Loss) for the period (before Tax,Net Profit/(Loss) for the period before Tax,Exceptional and /or Extraordinary items) 5665.71 2483.15 10743.69 4411.18 14036.40 SANOFI INDIA LIMITED (CIN: L24239MH1956PLC009794), PAN: AAACH2736F), a public limited company 4 Net Profit/(Loss) for the period after Tax,(after Exceptional and /or Extraordinary items) 5665.71 2483.15 10743.69 4411.18 14036.40 incorporated under the Companies Act, 1956, having its Registered Office at Sanofi House, CTS No. 117-B, L&T (after Exceptional and /or Extraordinary items) 4226.56 1871.31 8007.60 3303.32 10409.62 Business Park, Saki Vihar Road, Powai, Mumbai – 400 072, India. …Demerged Company 5 Total comprehensive income for the period NOTICE AND ADVERTISEMENT OF NOTICE CONVENING THE MEETING OF (Comprising profit/(loss) for the period EQUITY SHAREHOLDERS OF SANOFI INDIA LIMITED (after tax) and other comprehensive income(after tax)) 4226.56 1871.31 8007.60 3303.32 10461.08 Notice is hereby given that, by an Order dated 9th November, 2023, in the Company Scheme Application (CAA) No. 236/ 6 Equity Share Capital 1034.77 940.73 1034.77 940.73 940.73 MB/2023 (“Order”), the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble Tribunal”) has directed, 7 Reserves (excluding Revaluation Reserve) as inter-alia,thataMeetingoftheequityshareholdersofSanofiIndiaLimited (“DemergedCompany”) beconvenedandheldon shown in Audited Balance Sheet of the previous 18thDecember,2023at11:00a.m.(IST)throughvideo-conferencingorotheraudio-visualmeansto consider and if thought fit, to approve, with or without modification(s), the Scheme of Arrangement (“VC/OAVM”)(“Meeting”) among Sanofi 8 yearEarnings per share (of Rs. 1/- each) 48484.51 India Limited and Sanofi Consumer Healthcare India Limited and their respective shareholders and creditors (“Scheme”). (for continuing and discontinuing operations) Pursuant to the Order of the Hon’ble Tribunal as directed therein, the Demerged Company is convening the Meeting Basic: 4.08 1.99 7.74 3.51 11.12 of the equity shareholders, on 18th December, 2023 at 11:00 a.m. (IST) through VC/OAVM in compliance with the Diluted: 4.08 1.99 7.74 3.51 11.12 provisions of the Companies Act, 2013of Corporate Affairs (“MCA”) , Regulation (“ 2013 Act”) 44 of the Securities read with the applicable general circulars issued by the Ministryand Exchange Board of India (Listing Obligations and Notes : Disclosure Requirements) Regulations, 2015 (“LODR”) and Secretarial Standard on General Meetings as issued by the 1) The above is an extract of the detailed format of Un-audited Financial Results for the 02nd quarter and half year ended 30th September, Institute of Company Secretaries of India (“SS-2”). 2023 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Demerged Company has completed the dispatch of the aforementioned Notice dated 11th November, 2023 along The full format of the Un-audited Financial Results for the 02nd quarter and half year ended 30th September, 2023, are available on the with (1) the Statement as required under Section(s) 102, 230 to 232 and other applicable provisions of the 2013 Act website of the BSE Limited (www.bseindia.com) and that of the Company (www.ddevgroup.in). read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“2016 Rules”) , the 2) The Un-audited Financial Results for the 02nd quarter and half year ended 30th September, 2023 have been reviewed by the Audit SEBI Listing Regulations and other applicable SEBI Circulars and (2) the related Annexures to the said Notice, on 11th Committee and have also been approved by the Board of Directors at their respective meetings held on 12th November, 2023. November, 2023,CompanyNational Securities Depository Limited/ Depositoriesby electronic mode to those Members who have registered their e-mail addresses with the Demerged/ Depository (“RTA”) Participant and whose names appear in the Register of Members including Index(‘DPs’) / Registrar and Transfer Agent of the Demerged Company, 3) Accordingly,The companytheis companyengaged isprimarilya singleinsegmentthe businesscompanyof differentin accordancegradeswithof "IndianpolymerAccountingcompoundsStandardswhich constitute108 Operatingsingle Segment".reporting segment. of Beneficial Owners (as furnished by the Depositories) as on 22nd September, 2023. The aforesaid Notice dated 11th 4) The figures for the corresponding previous period has been regrouped/reclassified wherever necessary, to conform to the current period November, 2023 along with the documents has been dispatched by Registered post / Speed post to the Members whose figures. e-mail address is not registered with the Demerged Company. 5) The Statutory Auditors of the Company have carried out Limited Review of the Financial Results for the 02nd quarter and half year ended A copy of the said Notice along with the Statement and accompanying Annexures including the Scheme is made available 30th September, 2023, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. on the website of the Demerged Company at www.sanof ndialtd.com and on the website of National Securities Depository 6) The Company alloted 9403734 bonus shares on 3rd July, 2023 in the ratio 1:10 i.e., 1 (One) fully paid up Bonus Equity Share of Re. 1/Limited at www.nsdl.co.in (“NSDL”) . Additionally, the Notice is also available on the websites of the Stock Exchanges (Rupee One Only) each for every 10 (Ten) fully paid up equity shares of Re. 1/- (Rupee One Only) each held by the shareholder on 30th where the equity shares of the Demerged Company are listed, i.e. BSE Limited and the National Stock Exchange of India June, 2023 (record date), ignoring fractions, if any, in accordance with approval accorded by the shareholders vide Postal Ballot on 17th Limited at www.bseindia.com and www.nseindia.com respectively, and that of SEBI at www.sebi.gov.in. June, 2023, as recommended by the Board of Directors at its meeting held on 16th May, 2023. The trading approval for said Bonus Shares In case any Member wishes to receive a physical copy of the Notice, Statement and other related Annexures, a request maybe sent to the Demerged Company to Company Secretary at [email protected]. The Demerged Company will arrange was accorded by BSE Limited wef 12.07.2023 vide its E-Letter No. LOD/BONUS/SV/1342023-24 dated 11.07.2023 read with BSE Notice to send the same at the registered address of the Member. Alternatively, the Member can obtain the above-mentioned 20230711-11 dated 11.07.2023. documents free of charge on all working days (except Saturday, Sunday and public holidays), from the Registered Office of 7) The Members at the Annual General Meeting held on 25th September, 2023 declared final dividend of Re. 1/- (@100%) per equity share the Demerged Company at Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai – 400 072, aggregating to Rs. 1034.77 Lacs for the year ended 31st March, 2023, in accordance with the recommendation of the Board of Directors India, between 11th November, 2023 and 17th December, 2023 from 10:30 a.m. (IST) to 4:00 p.m. (IST). at its meeting held on 16th May, 2023, which was duly paid on September, 2023. The electronic copy of the documents for inspection as mentioned in the Notice are available on the website of the 8) The Board of Directors have approved payment of Interim Dividend of Rs. 0.50p (Fifty paise only) per equity share of face value of Re. 1/Demerged Company at www.sanof ndialtd.com. each (@50%) aggregating to Rs. 517.38 Lacs. The Record Date for the purpose of payment of Interim Dividend is fixed as 22nd As this Meeting is being held through VC/OAVM, physical attendance of Members has been dispensed with. Accordingly, November, 2023. the facility for appointment of proxies by the Members of the Demerged Company is not available at this Meeting. 9) The pre bonus issued fully paid up equity shares as at 30th June, 2023 stood at 94072930 equity shares whereas the current fully paid up As per the directions of the Hon’ble Tribunal, Ms. Saseekala Nair, IRS (Retd.), failing her Mr. Rodolfo Hrosz, Managing equity shares (after bonus issue on 03.07.2023) is 103476664 equity shares. Accordingly, the EPS for previous quarter has been restated Director of the Applicant/ Demerged Company and failing him Mr. Vaibhav Karandikar, Chief Financial Officer and as per current fully paid up equity shares. Whole-time Director of the Applicant/Demerged Company has been appointed as the Chairperson of the NCLT For Ddev Plastiks Industries Limited convened Meeting. Sd/- The Scheme, if approved by the requisite majority of Equity Shareholders of the Demerged Company as per Section 230(6) Ddev Surana of Scheme Tribunalthe Act Circular”) andreadsuchwithotherandSEBIotherapprovals,MasterapplicableCircularpermissionsSEBINo.Circulars,SEBI/HO/CFD/POD-and sanctionsif any,fromwill anybe2/P/CIR/2023/93subjectother regulatoryto subsequentdatedor statutoryapproval20th June,authority(ies)of2023the Hon’ble (“SEBI as PlaceDate: :12thKolkataNovember, 2023 Whole-Time Director & CEO(DIN: 08357094) may be deemed necessary. E-voting: In compliance with the Order of the Hon’ble Tribunal and Section 108 and other applicable provisions of the 2013 Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 and other applicable provisions of the SEBI Listing Regulations read with SEBI Scheme Circular, SS-2, the Demerged Company is providing to its Members the facility of remote e-voting prior to the Meeting and e voting during the Meeting through the facility provided by NSDL. The detailed procedure for attending the Meeting through VC/OAVM and e-voting forms part of the Notes to the Notice of the Meeting. SANOFI INDIA LIMITED Some of the important details regarding remote e-voting are provided as below: Corporate Identification No.: L24239MH1956PLC009794 EVENT Date Registered Office: Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai, India Cut-Off date for E-Voting 11th December, 2023 Tel: +91 (22) 2803 2000, E-mail: [email protected], Website: www.sanof ndialtd.com FORM NO. CAA-2 Commencement of remote e-voting period 15th December, 2023 at 9:00 a.m. (IST) [Pursuant to Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, End of remote e-voting period 17th December, 2023 at 5:00 p.m. (IST) 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016] The remote e-voting module shall be disabled by NSDL thereafter. The Company is also providing the facility of e-voting BEFORE THE NATIONAL COMPANY LAW TRIBUNAL BENCH AT MUMBAI at the Meeting. COMPANY APPLICATION (CAA) NO. 236 OF 2023 The voting rights of the Members will be in proportion to their share of the paid-up equity share capital of the Company as (under Sections 230 to 232 of the Companies Act, 2013) on the Cut-Off Date i.e. 11th December, 2023. A person whose name is recorded in the Register of Members maintained IN THE MATTER OF: Sections 230 to 232 of the Companies Act, 2013 read with the Companies (Compromises, by the Demerged Company/RTA or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Arrangements and Amalgamations) Rules, 2016. Date only shall be entitled to vote. AND Members will be provided with the facility for e-voting during the Meeting and those who have not already cast their vote on IN THE MATTER OF: Composite Scheme of Arrangement among Sanofi India Limited (“Demerged Company”) and the resolution by remote e-Voting (prior to the Meeting) will be eligible to exercise their right to vote on such resolution at the Sanofi Consumer Healthcare India Limited (“Resulting Company”) and their respective shareholders and creditors. Meeting. Members who have cast their vote on the resolution by remote e-Voting prior to the Meeting, will also be eligible to AND participate at the Meeting through VC/OAVM but shall not be entitled to cast their vote on such resolution again. The e-Voting SANOFI INDIA LIMITED (CIN: L24239MH1956PLC009794), PAN: AAACH2736F), a public limited company module on the day of the Meeting shall be disabled by NSDL for voting 15 minutes after the conclusion of the Meeting. incorporated under the Companies Act, 1956, having its Registered Office at Sanofi House, CTS No. 117-B, L&T Any person who acquires the shares of the Demerged Company and becomes a Member of the Demerged Company after Business Park, Saki Vihar Road, Powai, Mumbai – 400 072, India. …Demerged Company the Cut-Off Date and wishes to view the proceedings of the Meeting may obtain the login 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 NOTICE AND ADVERTISEMENT OF NOTICE CONVENING THE MEETING OF UNSECURED Marg, Vikhroli West, Mumbai 400083, email ID: [email protected] providing details such as name of the CREDITORS OF SANOFI INDIA LIMITED Member, DP ID/Client ID and name of the Company. However, such person shall not be entitled to vote on the Resolution Notice is hereby given that, by an Order dated 9th November, 2023, in the Company Application No. CA(CAA) 236 OF (prior to as well as during the Meeting). 2023 (“Order”) , the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble Tribunal”) has directed, inter Process to be followed for one-time registration of e-mail address (for shares held in physical form or in electronic alia, that a Meeting of the unsecured creditors of Sanofi India Limited (“Demerged Company”) be convened and held on form) is as follows: 18th December, 2023 through video-conferencing or other audio-visual means (“VC/OAVM”) (“Meeting”) to consider Members whose e-mail addresses are not registered with the Demerged Company/DPs/RTA, may follow the process given and if thought fit, to approve, with or without modification(s), the Composite Scheme of Arrangement among Sanofi in the ‘Notes’ section of the Notice and get their email address registered with RTA on or before 5:00 pm (IST) on 10th India Limited and Sanofi Consumer Healthcare India Limited and their respective shareholders and creditors (“Scheme”) December, 2023, to receive the Notice, the procedure for remote e-voting along with login ID and password for remote Pursuant to the Order of the Hon’ble Tribunal as directed therein, the Demerged Company is convening the Meeting of e-voting. The summary of the process is as below: the unsecured creditors, on 18th December, 2023 at 3.00pm (IST) through VC/OAVM in compliance with the provisions a. Visit the link: https://web.linkintime.co.in/EmailReg/Email_Register.html; of the Companies Act, 2013 (“2013 Act”) read with the Companies (Compromises, Arrangements and Amalgamations) b. Select the name of the Demerged Company from drop-down: Sanofi India Limited; ; Rules, 2016 (“2016 Rules”) and other applicable Rules, for conducting general meeting through VC/OAVM and c. Enter details in respective fields such as DP ID and Client ID (if shares held in electronic form) / Folio no. and providing e-voting facility to the unsecured creditors. Certificate no. (if shares held in physical form), Shareholder name, PAN, mobile number and e-mail id; An Unsecured Creditor whose name appears in the list of Unsecured Creditors of the Demerged Company as on the cutd. System will send One Time Password (‘OTP’) on mobile no. and e-mail Id; off date, 17th August, 2023, only shall be entitled to exercise their voting rights on the resolution proposed in the Notice e. Enter OTP received on mobile no. and e-mail id and submit. and attend the Meeting. A person who is not an Unsecured Creditor as on the cut-off date, should treat the Notice for After successful registration of the e-mail address, NSDL will send a copy of the Notice along with login ID and password informationTransferTransfer Agentpurposewillpurposewillwill provideonly.only. Nationalthethe facilitySecuritiesforSecuritiesforfor participatingDepositoryatLimitedtheDepositoryatLimitedtheatLimitedtheLimitedthethe Meeting (“NSDL”), throughtheVCDemerged/theVCDemerged/VCDemerged/Demerged// OAVM;Company’sforCompany’sforfor e-votingRegistrarduringandtheRegistrarduringandtheduringandtheandthethe for remote e-voting to the e-mail address so registered. In case of any queries, Members may write to Ms. Pallavi Mhatre, Meeting; and for voting through remote e-voting. Senior Manager NSDL or Mr. Amit Vishal, Assistant Vice President, NSDL at [email protected]. The Demerged Company has completed the dispatch of the aforementioned Notice dated 11th November, 2023 along with Further, any shareholder(s) holding shares in physical form or shareholders who acquire shares of the Demerged Company (1) the Statement as required under Section 230(3) read with Section 232(2) of the Companies Act and other applicable and becomes a Member of the Company after dispatch of the Notice and holding shares as on the Cut-Off Date i.e. 11th provisions of the 2013 Act read with Rule 6 of the 2016 Rules, the SEBI Listing Regulations and other applicable SEBI December, 2023, may obtain the User ID and Password by sending a request at [email protected] or contacting the RTA. Circulars and (2) the related Annexures to the said Notice, on 11th November, 2023, by electronic mode and on 13th However, if a person is already registered with NSDL for remote e-Voting then the Members can use their existing User November, 2023 by speed post to Unsecured Creditors whose email address is not registered with the Demerged Company. ID and password for casting the vote. Further details of the same are mentioned in the ‘Notes’ section to the Notice. A copy of the said Notice along with the Statement and accompanying Annexures including the Scheme is made Members are requested to read the same carefully. available on the website of the Demerged Company at www.sanof ndialtd.com and on the website of National Securities ndialtd.com and on the website of National Securities The Hon’ble Tribunal has appointed Mr. S. N. Viswanathan (Membership No. ACS 61955 and CP No. 24335) and failing Depository Limited at www.nsdl.co.in (“NSDL”). him Ms. Malati Kumar (Membership No. ACS 15508 and CP No. 10980) of M/s S. N. Ananthasubramanian & Co., In case any unsecured creditor wishes to receive a physical copy of the Notice, Statement and other related Annexures, Practicing Company Secretaries, as the Scrutinizer of the Demerged Company to scrutinize the remote e-voting processas well as e-voting during the Meeting in a fair and transparent manner and submit a report on the votes cast to the a request may be sent to the Demerged Company to the Company Secretary at [email protected]. The Demerged Company will arrange to send the same at the registered address of the Unsecured Creditors. Alternatively, the Unsecured Chairperson of the Meeting or to any person so authorized by the Chairperson, within two working days of the conclusion Creditors can obtain the above-mentioned documents free of charge on all working days (except Saturday, Sunday and The results of the voting shall be displayed at the registered office of the Demerged Company as well as on the website of public holidays), from the Registered Office of the Demerged Company at Sanofi House, CTS No. 117-B, L&T Business the Demerged Company at www.sanof ndialtd.com and at NSDL’s website at www.nsdl.co.in besides being sent to BSE Park, Saki Vihar Road, Powai, Mumbai – 400 072, India, between 11th November, 2023 and 17th December, 2023 from Limited and National Stock Exchange of India Limited on the said date. 10:30 a.m. (IST) to 4:00 p.m. (IST). In case of any queries/grievances, Members may refer to the Frequently Asked Questions (‘FAQs’) for Shareholders and The electronic copy of the documents for inspection as mentioned in the Notice are available on the website of the e-Voting user manual for Shareholder available in the ‘Download’ section of NSDL or call on Toll free no.: 1800 1020 990 Demerged Company at www.sanof ndialtd.com. ndialtd.com. and 1800 2244 30 or send a request to Ms. Pallavi Mhatre, Manager at [email protected]. As this Meeting is being held through VC/OAVM, physical attendance of unsecured creditors has been dispensed with. For Sanofi India Limited Accordingly, the facility for appointment of proxies by the unsecured creditors of the Demerged Company is not available Sd/- at this Meeting. Date : 11th November, 2023 Ms. Saseekala Nair, IRS (Retd.) As per the directions of the Hon’ble Tribunal, Mr. Virendra Singh, IRS (Retd.), failing him Mr. Rodolfo Hrosz, Managing Place : Mumbai, India Chairperson appointed for the Meeting Director of the and him Mr. Vaibhav Chief Financial

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Notice is hereby given that, by an Order dated 9th November, 2023, in the Company Application No. CA(CAA) 236 OF 2023 (“Order”) , the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble Tribunal”) has directed, inter alia, that a Meeting of the unsecured creditors of Sanofi India Limited (“Demerged Company”) be convened and held on 18th December, 2023 through video-conferencing or other audio-visual means (“VC/OAVM”) (“Meeting”) to consider and if thought fit, to approve, with or without modification(s), the Composite Scheme of Arrangement among Sanofi India Limited and Sanofi Consumer Healthcare India Limited and their respective shareholders and creditors (“Scheme”) . Pursuant to the Order of the Hon’ble Tribunal as directed therein, the Demerged Company is convening the Meeting of the unsecured creditors, on 18th December, 2023 at 3.00pm (IST) through VC/OAVM in compliance with the provisions of the Companies Act, 2013 (“2013 Act”) read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“2016 Rules”) and other applicable Rules, for conducting general meeting through VC/OAVM and providing e-voting facility to the unsecured creditors. An Unsecured Creditor whose name appears in the list of Unsecured Creditors of the Demerged Company as on the cutoff date, 17th August, 2023, only shall be entitled to exercise their voting rights on the resolution proposed in the Notice and attend the Meeting. A person who is not an Unsecured Creditor as on the cut-off date, should treat the Notice for informationTransferTransfer Agentpurposewillpurposewillwill provideonly.only. Nationalthethe facilitySecuritiesforSecuritiesforfor participatingDepositoryatLimitedtheDepositoryatLimitedtheatLimitedtheLimitedthethe Meeting (“NSDL”), throughtheVCDemerged/theVCDemerged/VCDemerged/Demerged// OAVM;Company’sforCompany’sforfor e-votingRegistrarduringandtheRegistrarduringandtheduringandtheandthethe Meeting; and for voting through remote e-voting. The Demerged Company has completed the dispatch of the aforementioned Notice dated 11th November, 2023 along with (1) the Statement as required under Section 230(3) read with Section 232(2) of the Companies Act and other applicable provisions of the 2013 Act read with Rule 6 of the 2016 Rules, the SEBI Listing Regulations and other applicable SEBI Circulars and (2) the related Annexures to the said Notice, on 11th November, 2023, by electronic mode and on 13th November, 2023 by speed post to Unsecured Creditors whose email address is not registered with the Demerged Company. A copy of the said Notice along with the Statement and accompanying Annexures including the Scheme is made available on the website of the Demerged Company at www.sanof ndialtd.com and on the website of National Securities ndialtd.com and on the website of National Securities Depository Limited at www.nsdl.co.in (“NSDL”). In case any unsecured creditor wishes to receive a physical copy of the Notice, Statement and other related Annexures, a request may be sent to the Demerged Company to the Company Secretary at [email protected]. The Demerged Company will arrange to send the same at the registered address of the Unsecured Creditors. Alternatively, the Unsecured Creditors can obtain the above-mentioned documents free of charge on all working days (except Saturday, Sunday and public holidays), from the Registered Office of the Demerged Company at Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai – 400 072, India, between 11th November, 2023 and 17th December, 2023 from 10:30 a.m. (IST) to 4:00 p.m. (IST). The electronic copy of the documents for inspection as mentioned in the Notice are available on the website of the Demerged Company at www.sanof ndialtd.com. ndialtd.com. As this Meeting is being held through VC/OAVM, physical attendance of unsecured creditors has been dispensed with. Accordingly, the facility for appointment of proxies by the unsecured creditors of the Demerged Company is not available at this Meeting. As per the directions of the Hon’ble Tribunal, Mr. Virendra Singh, IRS (Retd.), failing him Mr. Rodolfo Hrosz, Managing Director of the Applicant/ Demerged Company and failing him Mr. Vaibhav Karandikar, Chief Financial Officer and Whole-time Director of the Applicant/Demerged Company has been appointed as the Chairperson of the NCLT convened Meeting. The Scheme, if approved by the requisite majority of Unsecured Creditors of the Demerged Company as per Section 230(6) of the Act read with SEBI Master Circular No. SEBI/HO/CFD/POD- 2/P/CIR/2023/93 dated 20th June, 2023 (“SEBI Scheme Circular”) and other applicable SEBI Circulars, if any, will be subject to subsequent approval of the Hon’ble Tribunal and such other approvals, permissions and sanctions from any other regulatory or statutory authority(ies) as may be deemed necessary.

NOTICE

	Scheme Circular”) and other applicable SEBI Circulars, if any, will be subject to subsequent approval of the Hon’ble Tribunal and such other approvals, permissions and sanctions from any other regulatory or statutory authority(ies) as may be deemed necessary.
	E-voting: In compliance with the Order of the Hon’ble Tribunal and Section 108 and other applicable provisions of the 2013 Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation
	44 and other applicable provisions of the SEBI Listing Regulations read with SEBI Scheme Circular, SS-2, the Demerged
	Company is providing to its unsecured creditors the facility of remote e-voting prior to the Meeting and e voting during the Meeting through the facility provided by NSDL. Te detailed procedure for attending the Meeting through VC/OAVM and e-voting forms part of the Notes to the Notice of the Meeting. Some of the important details regarding remote e-voting are provided as below:
	EVENT Date Cut-Of date for E-Voting 17th August, 2023
	Te remote e-voting module shall be disabled by NSDL thereafer. Te Company is also providing the facility of e-voting at the Meeting. Commencement of remote e-voting period 15th December, 2023 at 9:00 a.m. (IST) End of remote e-voting period 17th December, 2023 at 5:00 p.m. (IST)

RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW) NOTICE is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income Distribution cum capital withdrawal (IDCW) on the face value of ` 10/- under the following schemes:

|NOTICE
RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW)
NOTICE is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income
Distribution cum capital withdrawal (IDCW) on the face value of 10/- under the following schemes: _# Or subsequent business day if the specified date is a non-business day._ _* Income Distribution will be done/IDCW will be paid, net of tax deducted at source, as applicable._ **Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The** **IDCW payout will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on** **the Record Date mentioned above, whichever is lower.**Past performance may or may not be sustained in future. All unitholders under the IDCW Option of the above-mentioned schemes, whose name appears on the Register of Unitholders on the aforesaid Record Date, will be entitled to receive the IDCW. The above stated quantum of IDCW and the Record Date were approved by the Board of Directors of Sundaram Trustee Company Limited vide their circular resolution dated November 13, 2023. **Scheme Name** **Plan - Option** **Record Date#** **Amount of IDCW*** **(** per unit)
NAV per unit as on
November 12, 2023(**)** Sundaram Aggressive Hybrid Fund Regular Plan-Monthly-IDCW Direct Plan-Monthly-IDCW November 17, 2023 0.250 0.350 26.2000 39.0166 Sundaram Balanced Advantage Fund Regular Plan-Monthly-IDCW Direct Plan-Monthly-IDCW 0.080 0.095 14.4660 17.2538 For **Sundaram Asset Management Company Ltd** Place: Chennai **R Ajith Kumar** Date: November 14, 2023 Company Secretary & Compliance Officer For more information please contact: **Sundaram Asset Management Company Ltd** (Investment Manager to Sundaram Mutual Fund) CIN: U93090TN1996PLC034615 **Corporate Office:** 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, Royapettah, Chennai-14. Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215 Fax: +91 44 2841 8108. www.sundarammutual.com **Regd. Office:** No. 21, Patullos Road, Chennai 600 002. **Mutual fund investments are subject to market risks, please read all scheme related documents carefully before investing.** **Returns are not assured or guaranteed.** 16x12cms|**NOTICE** **RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW)** **NOTICE** is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income Distribution cum capital withdrawal (IDCW) on the face value of 10/- under the following schemes:
# Or subsequent business day if the specified date is a non-business day.
Income Distribution will be done/IDCW will be paid, net of tax deducted at source, as applicable._
Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The
IDCW payout will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on
the Record Date mentioned above, whichever is lower.Past performance may or may not be sustained in future. All unitholders
under the IDCW Option of the above-mentioned schemes, whose name appears on the Register of Unitholders on the aforesaid
Record Date, will be entitled to receive the IDCW. The above stated quantum of IDCW and the Record Date were approved by
the Board of Directors of Sundaram Trustee Company Limited vide their circular resolution dated November 13, 2023.
Scheme Name
Plan - Option
Record Date#
Amount of IDCW
(**per unit)** **NAV per unit as on** **November 12, 2023(**)
Sundaram Aggressive Hybrid Fund
Regular Plan-Monthly-IDCW
Direct Plan-Monthly-IDCW
November 17, 2023
0.250
0.350
26.2000
39.0166
Sundaram Balanced Advantage Fund
Regular Plan-Monthly-IDCW
Direct Plan-Monthly-IDCW
0.080
0.095
14.4660
17.2538
For Sundaram Asset Management Company Ltd
Place: Chennai
R Ajith Kumar
Date: November 14, 2023
Company Secretary & Compliance Officer
For more information please contact:
Sundaram Asset Management Company Ltd
(Investment Manager to Sundaram Mutual Fund)
CIN: U93090TN1996PLC034615
Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road,
Royapettah, Chennai-14.
Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215
Fax: +91 44 2841 8108. www.sundarammutual.com
Regd. Office:
No. 21, Patullos Road, Chennai 600 002.
Mutual fund investments are subject to market risks, please read all scheme related documents carefully before investing.
Returns are not assured or guaranteed.
16x12cms|NOTICE
RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW)
NOTICE is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income
Distribution cum capital withdrawal (IDCW) on the face value of 10/- under the following schemes: _# Or subsequent business day if the specified date is a non-business day._ _* Income Distribution will be done/IDCW will be paid, net of tax deducted at source, as applicable._ **Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The** **IDCW payout will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on** **the Record Date mentioned above, whichever is lower.**Past performance may or may not be sustained in future. All unitholders under the IDCW Option of the above-mentioned schemes, whose name appears on the Register of Unitholders on the aforesaid Record Date, will be entitled to receive the IDCW. The above stated quantum of IDCW and the Record Date were approved by the Board of Directors of Sundaram Trustee Company Limited vide their circular resolution dated November 13, 2023. **Scheme Name** **Plan - Option** **Record Date#** **Amount of IDCW*** **(** per unit)
NAV per unit as on
November 12, 2023(**)** Sundaram Aggressive Hybrid Fund Regular Plan-Monthly-IDCW Direct Plan-Monthly-IDCW November 17, 2023 0.250 0.350 26.2000 39.0166 Sundaram Balanced Advantage Fund Regular Plan-Monthly-IDCW Direct Plan-Monthly-IDCW 0.080 0.095 14.4660 17.2538 For **Sundaram Asset Management Company Ltd** Place: Chennai **R Ajith Kumar** Date: November 14, 2023 Company Secretary & Compliance Officer For more information please contact: **Sundaram Asset Management Company Ltd** (Investment Manager to Sundaram Mutual Fund) CIN: U93090TN1996PLC034615 **Corporate Office:** 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, Royapettah, Chennai-14. Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215 Fax: +91 44 2841 8108. www.sundarammutual.com **Regd. Office:** No. 21, Patullos Road, Chennai 600 002. **Mutual fund investments are subject to market risks, please read all scheme related documents carefully before investing.** **Returns are not assured or guaranteed.** 16x12cms|**NOTICE** **RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW)** **NOTICE** is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income Distribution cum capital withdrawal (IDCW) on the face value of 10/- under the following schemes:
# Or subsequent business day if the specified date is a non-business day.
_ Income Distribution will be done/IDCW will be paid, net of tax deducted at source, as applicable._
Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The
IDCW payout will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on
the Record Date mentioned above, whichever is lower.Past performance may or may not be sustained in future. All unitholders
under the IDCW Option of the above-mentioned schemes, whose name appears on the Register of Unitholders on the aforesaid
Record Date, will be entitled to receive the IDCW. The above stated quantum of IDCW and the Record Date were approved by
the Board of Directors of Sundaram Trustee Company Limited vide their circular resolution dated November 13, 2023.
Scheme Name
Plan - Option
Record Date#
**Amount of IDCW
(**per unit)** **NAV per unit as on** **November 12, 2023(**)
Sundaram Aggressive Hybrid Fund
Regular Plan-Monthly-IDCW
Direct Plan-Monthly-IDCW
November 17, 2023
0.250
0.350
26.2000
39.0166
Sundaram Balanced Advantage Fund
Regular Plan-Monthly-IDCW
Direct Plan-Monthly-IDCW
0.080
0.095
14.4660
17.2538
For Sundaram Asset Management Company Ltd
Place: Chennai
R Ajith Kumar
Date: November 14, 2023
Company Secretary & Compliance Officer
For more information please contact:
Sundaram Asset Management Company Ltd
(Investment Manager to Sundaram Mutual Fund)
CIN: U93090TN1996PLC034615
Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road,
Royapettah, Chennai-14.
Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215
Fax: +91 44 2841 8108. www.sundarammutual.com
Regd. Office:
No. 21, Patullos Road, Chennai 600 002.
Mutual fund investments are subject to market risks, please read all scheme related documents carefully before investing.
Returns are not assured or guaranteed.
16x12cms|NOTICE
RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW)
NOTICE is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income
Distribution cum capital withdrawal (IDCW) on the face value of 10/- under the following schemes: _# Or subsequent business day if the specified date is a non-business day._ _* Income Distribution will be done/IDCW will be paid, net of tax deducted at source, as applicable._ **Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The** **IDCW payout will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on** **the Record Date mentioned above, whichever is lower.**Past performance may or may not be sustained in future. All unitholders under the IDCW Option of the above-mentioned schemes, whose name appears on the Register of Unitholders on the aforesaid Record Date, will be entitled to receive the IDCW. The above stated quantum of IDCW and the Record Date were approved by the Board of Directors of Sundaram Trustee Company Limited vide their circular resolution dated November 13, 2023. **Scheme Name** **Plan - Option** **Record Date#** **Amount of IDCW*** **(** per unit)
NAV per unit as on
November 12, 2023(**)** Sundaram Aggressive Hybrid Fund Regular Plan-Monthly-IDCW Direct Plan-Monthly-IDCW November 17, 2023 0.250 0.350 26.2000 39.0166 Sundaram Balanced Advantage Fund Regular Plan-Monthly-IDCW Direct Plan-Monthly-IDCW 0.080 0.095 14.4660 17.2538 For **Sundaram Asset Management Company Ltd** Place: Chennai **R Ajith Kumar** Date: November 14, 2023 Company Secretary & Compliance Officer For more information please contact: **Sundaram Asset Management Company Ltd** (Investment Manager to Sundaram Mutual Fund) CIN: U93090TN1996PLC034615 **Corporate Office:** 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, Royapettah, Chennai-14. Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215 Fax: +91 44 2841 8108. www.sundarammutual.com **Regd. Office:** No. 21, Patullos Road, Chennai 600 002. **Mutual fund investments are subject to market risks, please read all scheme related documents carefully before investing.** **Returns are not assured or guaranteed.** 16x12cms|**NOTICE** **RECORD DATE FOR INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL (IDCW)** **NOTICE** is hereby given that Sundaram Trustee Company Limited, the Trustee to Sundaram Mutual Fund, has declared Income Distribution cum capital withdrawal (IDCW) on the face value of 10/- under the following schemes:
# Or subsequent business day if the specified date is a non-business day.
Income Distribution will be done/IDCW will be paid, net of tax deducted at source, as applicable._
Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The
IDCW payout will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on
the Record Date mentioned above, whichever is lower.Past performance may or may not be sustained in future. All unitholders
under the IDCW Option of the above-mentioned schemes, whose name appears on the Register of Unitholders on the aforesaid
Record Date, will be entitled to receive the IDCW. The above stated quantum of IDCW and the Record Date were approved by
the Board of Directors of Sundaram Trustee Company Limited vide their circular resolution dated November 13, 2023.
Scheme Name
Plan - Option
Record Date#
Amount of IDCW
(**per unit)** **NAV per unit as on** **November 12, 2023(**)
Sundaram Aggressive Hybrid Fund
Regular Plan-Monthly-IDCW
Direct Plan-Monthly-IDCW
November 17, 2023
0.250
0.350
26.2000
39.0166
Sundaram Balanced Advantage Fund
Regular Plan-Monthly-IDCW
Direct Plan-Monthly-IDCW
0.080
0.095
14.4660
17.2538
For Sundaram Asset Management Company Ltd
Place: Chennai
R Ajith Kumar
Date: November 14, 2023
Company Secretary & Compliance Officer
For more information please contact:
Sundaram Asset Management Company Ltd
(Investment Manager to Sundaram Mutual Fund)
CIN: U93090TN1996PLC034615
Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road,
Royapettah, Chennai-14.
Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215
Fax: +91 44 2841 8108. www.sundarammutual.com
Regd. Office:
No. 21, Patullos Road, Chennai 600 002.
Mutual fund investments are subject to market risks, please read all scheme related documents carefully before investing.
Returns are not assured or guaranteed.
16x12cms|
|---|---|---|---|---|---|
|Scheme Name|Plan - Option||Record Date#|Amount of IDCW
*(**per unit)**|**NAV per unit as on** **November 12, 2023(**)|
|Sundaram Aggressive Hybrid Fund|Regular Plan-Monthly-IDCW||November 17, 2023|0.250|26.2000|
||Direct Plan-Monthly-IDCW|||0.350|39.0166|
|Sundaram Balanced Advantage Fund|Regular Plan-Monthly-IDCW|||0.080|14.4660|
||Direct Plan-Monthly-IDCW|||0.095|17.2538|
|# Or subsequent business day if the specified date is a non-business day.
_ Income Distribution will be done/IDCW will be paid, net of tax deducted at source, as applicable._
Pursuant to the payment of IDCW, the NAV of the scheme will fall to the extent of payout and statutory levy, if applicable. The
IDCW payout will be to the extent of above mentioned IDCW per unit or to the extent of available distributable surplus, as on
the Record Date mentioned above, whichever is lower.Past performance may or may not be sustained in future. All unitholders
under the IDCW Option of the above-mentioned schemes, whose name appears on the Register of Unitholders on the aforesaid
Record Date, will be entitled to receive the IDCW. The above stated quantum of IDCW and the Record Date were approved by
the Board of Directors of Sundaram Trustee Company Limited vide their circular resolution dated November 13, 2023.
For Sundaram Asset Management Company Ltd
Place: Chennai
R Ajith Kumar
Date: November 14, 2023
Company Secretary & Compliance Officer||||||
|For more information please contact:
Sundaram Asset Management Company Ltd
(Investment Manager to Sundaram Mutual Fund)
CIN: U93090TN1996PLC034615||Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road,
Royapettah, Chennai-14.
Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215
Fax: +91 44 2841 8108. www.sundarammutual.com
Regd. Office:
No. 21, Patullos Road, Chennai 600 002.
16x12cms||||
|Mutual fund investments are subject to market risks, please read all scheme related documents carefully before investing.
Returns are not assured or guaranteed.*||||||

Unsecured Creditors will be provided with the facility for e-voting during the Meeting and those who have not already cast their vote on the resolution by remote e-Voting (prior to the Meeting) will be eligible to exercise their right to vote on such resolution at the Meeting. Unsecured Creditors who have cast their vote on the resolution by remote e-Voting prior to the Meeting, will also be eligible to participate at the Meeting through VC/OAVM but shall not be entitled to cast their vote on such resolution again. The e-Voting module on the day of the Meeting shall be disabled by NSDL for voting 15 minutes after the conclusion of the Meeting.

The Hon’ble Tribunal has appointed Mr. S. N. Viswanathan (Membership No. ACS 61955 and CP No. 24335), and failing him Ms. Malati Kumar (Membership No. ACS 15508 and CP No. 10980) of M/s. S. N. Ananthasubramanian & Co., Practicing Company Secretary, as the Scrutinizer of the Demerged Company to scrutinize the remote e-voting process as well as e-voting during the Meeting in a fair and transparent manner and submit a report on the votes cast to the Chairperson of the Meeting or to any person so authorized by the Chairperson, within two working days of the conclusion of the Meeting. The results of the voting shall be displayed at the registered office of the Demerged Company as well as on the website of the Demerged Company at www.sanof ndialtd.com and at NSDL’s website at www.nsdl.co.in besides being sent to BSE Limited and National Stock Exchange of India Limited on the said date. In case of any queries/grievances, Unsecured Creditors may refer to the Frequently Asked Questions (‘FAQs’) and e-Voting user manual available in the ‘Download’ section of NSDL or call on call on Toll free no.: 1800 1020 990 and 1800 2244 30 or send a request to Ms. Pallavi Mhatre, Manager at [email protected]

For Sanofi India Limited Sd/Date : 11th November, 2023 Mr. Virendra Singh, IRS (Retd.) Place : Mumbai, India Chairperson appointed for the Meeting

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The [spirit][of] Mumbai is now 94 years old!

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Ekkuuh; U;k;kf/kdj.kkP;k vkns’kkuqlkj R;ke/;s funsZ’kkizek.ks dkWiksZjsV O;ogkj ea=ky; ¼ß,elh,Þ½ ;kaP;k}kjs fuxZfer dsysY;k ykxw lkekU; ifjif=ds] flD;qfjVht vWaM ,DLpsat cksMZ vkWQ bafM;k ¼fyfLMax vkWfCyxs’kUl vWaM fMLDykstj fjDok;jesaV~l½ jsX;wys’ku] 2015 ¼ß,yvksfMvkjÞ½ efmekeÌ³egefjìe³ePesMeve De@C[ efjkeÀvmì^keÌMeve Dee@HeÀ HeÀe³eveeeqvMeDeue De@mesìmed De@C[ SvHeÀesme&ceWì Dee@HeÀ efmekeÌ³egefjìer ps fu;e 44 vkf.k bfULVV;wV vkWQ daiuh lsØsVjht vkWQ bafM;k ¼ß,l,l& 2 Þ½ }kjs tkjh dsysY;k loZlk/kkj.k lHksps lfpoh; ekud lg Fbìjsmì De@keÌì, 2002 DevJe³es efve³egkeÌle kesÀuesu³ee yeBkesÀ®³ee DeefOeke=Àle DeefOekeÀeN³eebkeÀ[tve Keeueerue keÀmetjJeej okpY;k tk.kk&;k daiuh dk;nk] 2013 ¼ß 2013 dk;nkÞ½ P;k rjrqnhaps ikyu d#u fMeTMZ daiuhus fnuakd 18 fMlsacj 2023 jksth ldkGh keÀpe&oejebefJe©Oo ìerpesSmeyeer menkeÀejer yeBkeÀ efue. ves Jemegueer keÀejJeeF& megª keÀªve meoj De@keÌì®³ee keÀuece 13 11%00 oktrk ¼vk;,lVh½ bfDoVh Hkkx/kkjdakph cSBd Oghlh@vks,Ogh,e}kjs vk;ksftr djr vkgs(2) DevJe³es efo.27.09.2021 jespeer ces. Decej ceeJexÀeEìie Spevmeerpe Òee. efue. l³ee®³ee meb®eeueJeÀeÜejs:- 1. meew T;k lnL;kauh R;kaps bZ&esy vk;Mht fMeTMZ daiuh@fMIkkWf>Vjh@fMIkkWf>Vjh ikfVZfliUV~l ¼ßMhihÞ½ @fMeTMZ daiuh@uW’kuy flD;qfjVht fMikWf>Vjh ³eesefielee efJeHegue Heìsue, 2. Þeer Decej ÒeHegÀuue Heìsue, 3. efJeHegue efncceleueeue Heìsue DeeefCe Flej ³eebvee ceeieCeer fyfeVsMP;k jftLVªkj vkf.k VªkUlQj ,taV ¼ßvkjVh,Þ½ ;kaP;kdMs u¨anoys vkgsr vkf.k T;kaph ukos bUMsDl vkWQ csusfQlhvy vksulZ met®evee peejer kesÀueer. ¼fMIkkWf>Vjhtus fnysys½ lg lnL;kaP;k u¨asn.khe/;s fnukad 22 lIVsacj 2023 Ik;Zar fnlr vkgsr] R;kauk mijksDr lqpuk fnukad 11 uksOgsacj 2023 keÀpe&oej, ieneCeoej DeeefCe peeceerveoejebveer efveOee&jerle cegoleerle meoj ceeieCeer met®evesle vecego kesÀu³eeÒeceeCes efo. lkscr ¼i½ 2013 dk;|kps dye 102] 230 rs 232 vkf.k brj ykxw rjrwnhalg okpys tk.kkjs daiuh ¼rMtksM] O;oLFkk vkf.k ,df=dj.k½ fu;e 01.09.2021 Heemetve®³ee Heg{erue J³eepeemen 31.08.2021 jespeer®³ee ©. 6,32,54,398.42 (©He³es mene 2016 ¼ß 2016 fu;eÞ½ ps fu;e 6] lsch fyfLVax jsX;qys’kUl vkf.k brj ykxw lsch ifjif=ds vUo;s vko’;d vlysys fuosnu vkf.k ¼ii½ JeÀesìer yeÊeerme ueeKe ®eewHeVe npeej leerveMes Deþ³eeCCeJe DeeefCe yes®eeUerme Hewmes cee$e) jkeÀces®eer HejleHesÀ[ kesÀuesueer lacaf/kr lwpusps layXu dkxni=s gs fnukad 11 uksOgsacj 2023 jksth bysfDVkWfud i)rhus ikBfo.;kps dke iq.kZ dsys vkgsveener. cnCetve ÒeeefOeke=Àle DeefOekeÀeN³eebveer meoj De@keÌì®³ee keÀuece 13(4) DeeefCe keÀuece 14 DevJe³es Keeueer JeCe&ve www.sanof ndialtd.com ;k fMeTMZ daiuhP;k ndialtd.com ;k fMeTMZ daiuhP;k ;k fMeTMZ daiuhP;k kesÀuesu³ee mLeeJej ceeueceÊeeb®ee keÀypee Iesleuee.

T;k lnL;kauh R;kaps bZ&esy vk;Mht fMeTMZ daiuh@fMIkkWf>Vjh@fMIkkWf>Vjh ikfVZfliUV~l ¼ßMhihÞ½ @fMeTMZ daiuh@uW’kuy flD;qfjVht fMikWf>Vjh fyfeVsMP;k jftLVªkj vkf.k VªkUlQj ,taV ¼ßvkjVh,Þ½ ;kaP;kdMs u¨anoys vkgsr vkf.k T;kaph ukos bUMsDl vkWQ csusfQlhvy vksulZ ¼fMIkkWf>Vjhtus fnysys½ lg lnL;kaP;k u¨asn.khe/;s fnukad 22 lIVsacj 2023 Ik;Zar fnlr vkgsr] R;kauk mijksDr lqpuk fnukad 11 uksOgsacj 2023 lkscr ¼i½ 2013 dk;|kps dye 102] 230 rs 232 vkf.k brj ykxw rjrwnhalg okpys tk.kkjs daiuh ¼rMtksM] O;oLFkk vkf.k ,df=dj.k½ fu;e 2016 ¼ß 2016 fu;eÞ½ ps fu;e 6] lsch fyfLVax jsX;qys’kUl vkf.k brj ykxw lsch ifjif=ds vUo;s vko’;d vlysys fuosnu vkf.k ¼ii½ lacaf/kr lwpusps layXu dkxni=s gs fnukad 11 uksOgsacj 2023 jksth bysfDVkWfud i)rhus ikBfo.;kps dke iq.kZ dsys vkgsmDr lwpusph ,d izr fuosnu vkf.k R;klkscr tksMysY;k layXu dkxni=s ;kstuslg www.sanof ndialtd.com ;k fMeTMZ daiuhP;k ndialtd.com ;k fMeTMZ daiuhP;k ;k fMeTMZ daiuhP;k ladsrLFkGkoj rlsp www.nsdl.com ;k uW’kuy flD;qfjVht fMikWf>Vjh fyfeVsMP;k ¼ß,u,lfM,yÞ½ ladsrLFkGkoj miyC/k d#u fnys vkgsr- ;kO;frfjDr] lwpuk] LVkWd ,DlpsatP;k ladsrLFkGkoj Eg.ktsp ch,lbZ fyfeVsM vkf.k uW’kuy LVkWd ,Dlpsat vkWQ bafM;k fyfeVsM vuqØes www.bseindia.com vkf.k www.nseindia.com ;sFks vkf.k lschP;k www.sebi.com oj lq)k miyC/k vkgsr-

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Òee³eJnsì efueefceìs[ kebÀHeveer DeeefCe l³eeb®³ee “Deesce ÞeerHeeue veiej yeer De@C[ meer keÀes.Dee@He. new.meesmee³eìer efue.,” meb®eeuekeÀebÜejs : ieeJe - keÀebefoJeueer (meeF&yeeyee ceboerj jes[), yeesefjJeueer (Heef½ece), 1. meew. ³eesefielee efJeHegue Heìsue leeuegkeÀe - yeesefjJeueer, efpeune - cegbyeF&. 2. Þeer. Decej ÒeHegÀue Heìsue jeKeerJe jkeÌkeÀce : ©.72,45,000.00 3. Þeer. efJeHegue efncceleueeue Heìsue F&Sce[er jkeÌkeÀce : ©.7,24,500.00 ...(keÀpe&oej) ye) ogkeÀeve ¬eÀ.meer-22, leU cepeuee, meer efJebie, Deboeefpele #es$eHeÀU 2. Þeer. efJeHegue efncceleueeue Heìsue megceejs 408 ®eew.HegÀì keÀeHexì, “Deesce ÞeerHeeue veiej yeer De@C[ meer ...meb®eeuekeÀ/peeceerveoej/ieneCeoej keÀes.Dee@He. new.meesmee³eìer efue.,” ieeJe - keÀebefoJeueer (meeF&yeeyee ceboerj 3. Þeer. Decej ÒeHegÀue Heìsue jes[), yeesefjJeueer (Heef½ece), leeuegkeÀe yeesefjJeueer, efpe.cegbyeF& ...meb®eeuekeÀ/peeceerveoej/ieneCeoej jeKeerJe jkeÌkeÀce : ©.1,54,35,000.00 4. meew. ³eesefielee efJeHegue Heìsue F&Sce[er jkeÌkeÀce : ©.15,43,500.00 ...meb®eeuekeÀ/peeceerveoej/ieneCeoej keÀ) HeÌue@ì ¬eÀ.503, Deboeefpele #es$eHeÀU megceejs 490 ®eew.HetÀì 5. Þeer. meceerj peieoerMe®ebê Heeb[îee efyeuìDeHe #ew$e, Hee®eJee cepeuee, yeer.Sce.meer. ScHuee@F&pe “Heefjceue ...peeceerveoej keÀes.Dee@He. new.meesmee³eìer efue.,” ieeJe SkeÌmeej, (ieebJeosJeer mHeesìdme& 6. meew. He¨ee meceerj Heeb[îee keÌueye meceesj, ef®eketÀJee[er), yeesefjJeueer, leeuegkeÀe - yeesefjJeueer, ...peeceerveoej efpeune - cegbyeF&. jeKeerJe jkeÌkeÀce : ©.72,76,500.00 ~~cegK³~~ e Jemegueer efJeYeeie F&Sce[er jkeÌkeÀce : ©.7,27,650.00 ~~k~~ eÀpe& Keeles ¬eÀ. 1/CCR-2255, 1/SAHAYOGR-3

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Sanofi India Ltd Proxy Solicitation & Information Statement 2023

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gm§Ho${VH$ H$ãOm gyMZm

Á¶mAWu

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Sanofi India Ltd — Proxy Solicitation & Information Statement 2023

59270_rns_2023-11-14_db6b4adb-b7d1-42ee-88a6-78486b52b040.pdf

Sub: Publication of Notice Convening the Meeting of Equity Shareholders

Radhika Shah Company Secretary & Compliance Officer Membership No: A19308

SANOFI INDIA LIMITED

DDEV PLASTIKS INDUSTRIES LIMITED

NOTICE

Omhra gyMZm

gm§Ho${VH$ H$ãOm gyMZm

Á¶mAWu

EZHo$OrEg~r H$mo-Am°n. ~±H$ {b.

H$moQ>H$ ‘qhÐm ~±H$ {b{‘Q>oS

§ § A~aZmW ZJan[afX, A~aZmW

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