Sanofi India Ltd — Declaration of Voting Results & Voting Rights Announcements 2024

Aug 9, 2024

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9[th] August 2024

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

Sub: Results of Postal Ballot

Dear Sirs

This is further to our letter dated 8[th] July 2024, whereby we had submitted the Postal Ballot Notice for seeking approval of the Members of the Company, by way of Ordinary Resolution for appointment of Mr. Eric Mansion (DIN: 10654588) as a Non-Executive Director of the Company with effect from 3[rd] June 2024.

In this regard, please note that Mr. S. N. Viswanathan, Partner, at M/s. S. N. ANANTHASUBRAMANIAN & Co., Company Secretaries who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on 9[th] August 2024. In accordance with the said Report, the Members of the Company have approved the Ordinary Resolution as embodied in the Postal Ballot Notice dated 13[th] May 2024, for appointment of Mr. Eric Mansion (DIN: 10654588) as a Non-Executive Director of the Company with majority of votes as detailed here under:

Particulars	Appointment of Mr. Eric Mansion (DIN:10654588) as a Non-Executive Directorof the Company
Votes in favour of the resolution (%)	99.7381
Votes against of the resolution (%)	0.2619

Further, please find enclosed the following:

1. Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, signed by the Company Secretary.

2. Report of the Scrutinizer dated 9[th] August 2024.

Please take the above information on record.

For Sanofi India Limited

RADHIKA Digitally signed by RADHIKA KARTIK SHAH KARTIK SHAH Date: 2024.08.09 15:19:56 +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: igrc.sil@sanofi.com

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Results of Postal Ballot as per Regulation 44(3) of Listing Regulations

Name of Company	Sanofi India Limited
Date of Postal Ballot Notice	13thMay2024
VotingStart Date	10th July 2024
Votingend date	8th August 2024
Total number of members as of record date	69589
Number of memberspresent in the meetingeither inperson orproxy	Not applicable
Promoter and Promoter Group	Not applicable
Public	Not applicable
Number of memberspresent through Video-Conferencing	Not applicable
Promoter and Promoter Group	Not applicable
Public	Not applicable

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

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Results of Postal Ballot is given as under:

Resolution 1

Appointment of Mr. Eric Mansion (DIN: 10654588) as a Non-Executive Director of the Company

Resolution Details(1)	Resolution Details(1)	Resolution Details(1)	Resolution Details(1)	Resolution Details(1)	Resolution Details(1)	Resolution Details(1)	Resolution Details(1)	Resolution Details(1)
Resolution Required					Appointment of Mr. Eric Mansion (DIN: 10654588) as a Non-f h
						Executive Director o te Company
Whether promoter/ promoter group are interested in the agenda/resolution?
							No
Category	Mode of Voting	No. ofshares held	No. of votespolled	% votes polledonoutstandingshares	No. ofvotes - infavour	No. of votes- in Against	% of votes - infavour	% of votes - inAgainst
		(1)	(2)	(3)=*[(2)/(1)]100	(4)	(5)	*(6)=[(4)/(2)]100	*(7)=[(5)/(2)]100
PromoterandPromoterGroup	E-voting	13909587	13909587	100	13909587	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot(if applicable)		0	0	0	0	0	0
	Total	13909587	13909587	100	13909587	0	100	0
PublicInstitutions	E-voting	6219462	5860688	94.23143031	5808876	51812	99.11593997	0.884060028
	Poll		0	0	0	0	0	0
	Postal Ballot(if applicable)		0	0	0	0	0	0
	Total	6219462	5860688	94.23143031	5808876	51812	99.11593997	0.884060028
PublicNon-Institutions	E-voting	2901573	404044	13.92499861	403017	1027	99.74581976	0.254180238
	Poll		0	0	0	0	0	0
	Postal Ballot(if applicable)		0	0	0	0	0	0
	Total	2901573	404044	13.92499861	403017	1027	99.74581976	0.254180238
Total		23030622	20174319	87.59780348	20121480	52839	99.73808781	0.261912186

For Sanofi India Limited

Radhika Shah Company Secretary & Compliance officer

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

10/25-26, 2nd Floor, Brindaban, Thane (W) 400 601 T: +91 22 25345648 | +91 22 25432704 E: snaco@snaco.net |W: www.snaco.net ICSI Unique Code: P1991MH040400

To,

The Chairman

Sanofi India Limited

CIN: L24239MH1956PLC009794

Sanofi House, CTS No.117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400072.

We are pleased to present the report on the Postal Ballot conducted by Sanofi India Limited the Company seeking consent of its Members for the Ordinary Resolution as contained in the Notice of Postal Ballot dated 13[th] May, 2024 .

1. In terms of provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, we were appointed as the Scrutinizer by the Company on 13[th] May, 2024 to conduct the Postal Ballot as contained in the Postal Ballot Notice.

2. In terms of Sections 110 and 108 of the Companies Act, 2013, and all other applicable provisions, if any, of the Act read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and in accordance with the relevant circulars issued by Ministry of Corporate Affairs ( MCA ) from time to time, in relation to inter-alia Ordinary and Special resolutions by companies under the

read with rules made thereunder,

for the Ordinary Resolution as contained in the Postal Ballot Notice through e-voting only.

3. Notice of the Postal Ballot

• 3.1. The Company has informed that, on the basis of the Register of Members and the List of Beneficial Owners made available by the Depositories viz., National Securities Depository Limited ( NSDL ) and Central Depository Services (India) -

• Limited, as on Friday, 28[th] June, 2024 the Company had completed the dispatch of Postal Ballot Notice on 08[th] July, 2024 through e-mail to 66,199 Members who had registered their email-ids with the Company/ Depositories/ Depository Participants/ Registrar and Share Transfer Agent.

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Sanofi India Limited

vide Notice dated 13[th ] May, 2024

Page 1 of 3

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• 3.2. The Company had hosted the Postal Ballot Notice on its website and the website of NSDL (e-voting Agency) and also intimated the same to BSE Limited and National Stock Exchange of India Limited on 08[th] July, 2024.

• 3.3. Pursuant to Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and the relevant MCA Circulars, an advertisement regarding the Postal Ballot was published on 09[th] July, 2024 in all editions of Business Standard (English newspaper) and Sakal (Marathi newspaper) .

1. In terms of the aforesaid notice, Members were required to convey their assent or dissent, only through e-voting system, on e-voting platform provided by NSDL from 09:00 a.m. (IST) on Wednesday, 10[th] July, 2024, to 05:00 p.m. (IST) on Thursday, 08[th] August, 2024.

2. and voting rights were downloaded by us from NSDL.

3. After the scrutiny of the votes cast file downloaded from e-voting platform provided by NSDL:

   • 6.1. We found that all the votes cast by the Members were valid; and

   • 6.2. We report that 01 (One) Ordinary Resolution as contained in the Postal Ballot Notice has been passed with requisite majority.

We have annexed with this report, the analysis of the results of the Ordinary Resolution as contained in the Postal Ballot Notice.

For S. N. ANANTHASUBRAMANIAN & CO.

Company Secretaries ICSI Unique Code: P1991MH040400 Peer Review Cert. No.: 5218/2023

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S. N. Viswanathan

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Partner ACS: 61955 | COP No.: 24335 ICSI UDIN: A061955F000936719 09[th] August, 2024 | Thane

Sanofi India Limited

vide Notice dated 13[th ] May, 2024

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Result of Postal Ballot

Item No. 1: Appointment of Mr. Eric Mansion (DIN: 10654588) as a Non-Executive Director of the Company, liable to retire by rotation with effect from 03[rd] June 2024.

Particulars	Number of valid	Number of valid	Percentage
	Voters	Votes	(%)
Assent	896	2,01,21,480	99.7381
Dissent	66	52,839	0.2619
Total	962	2,01,74,319	100.0000

Based on the aforesaid result, we report that the Ordinary Resolution as contained in the Postal Ballot Notice has been passed with requisite majority.

For S. N. ANANTHASUBRAMANIAN & CO.

Company Secretaries

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S. N. Viswanathan Partner ACS: 61955 | COP No.: 24335 ICSI UDIN: A061955F000936719 09[th] August, 2024 | Thane

Sanofi India Limited

vide Notice dated 13[th ] May, 2024

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