Newspaper Publication made on September 03, 2026, in Financial Express and Navshakti for the Intimation sent to the shareholders on September 02, 2026, regarding the Notice of the 78th ....

Novartis India Limited September 03, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 500672 Sub.: Newspaper Publication – Completion of sending of Notice of 78th Annual General Meeting (‘AGM’) along with Annual Report for the Financial Year 2025-26 to the Members of the Company. Dear Sir/ Madam, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulation”), we are enclosing herewith copies of newspaper advertisement giving information pertaining to Notice of 78th AGM of the Company; instructions, process and manner for remote e-voting; and intimation regarding completion of sending of Notice of 78th AGM along with Annual Report for the financial year 2025-26 to the members of the Company on September 02, 2026 through electronic mode. The said advertisement is published in the following newspapers: 1. Financial Express (English- All editions); and 2. Navshakti (Marathi – Mumbai) The said information is also being made available on the website of the Company at: 78th Annual General Meeting (AGM) Notice: https://nilpharma.co.in/pdfs/investors/agm/NIL_AGM_Notice%202026.pdf Annual Report for the FY 2025-26: https://nilpharma.co.in/pdfs/investors/agm/Novartis%20Annual%20Report_2026.pdf This is for your information and records. You are requested to take the above information on record. Yours sincerely, For Novartis India Limited Chandni Maru Company Secretary and Compliance Officer M. No -ACS 60291 Encl.: as above Registered Office: Inspire BKC, 7th Floor, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, Maharashtra, India. CIN: L24200MH1947PLC006104 | Tel: +91 22 50243000 Email: investor.relations@nilpharma.co.in | Website: www.nilpharma.co.in marathi.freepressjournal.in Omhra CX²KmofUm (BÝgm°ëìhÝgr A°ÝS> ~±H«$ßQ>gr ~moS>© Am°’$ B§{S>¶m (ñdoÀNm> n[ag‘mnZ à{H«$¶m) ao½¶wboeZ, 2017 Mm ao½¶wboeZ 14) S>m¶H«$m°Z H$ÝgëQ>§Q²>g B§{S>¶m àm¶ìhoQ> {b{‘Q>oS>À¶m ñQ>oH$hmoëS>g©À¶m ‘m{hVrgmR>r 1. H$m°nm}aoQ> 춳VrMo Zmd S>m¶H«$m°Z H$ÝgëQ>§Q²>g B§{S>¶m àm¶ìhoQ> {b{‘Q>oS> 2. H$m°nm}aoQ> 춳VrMm ñWmnZoMr VmarI 30.05.2013 3. H$m°nm}aoQ> 춳Vr Á¶m A§VJ©V ñWm{nV/ H§$nZr {Z~§YH$ - ‘w§~B© Zm|XUrH¥$V Amho Vo àm{YH$aU 4. H$m°nm}aoQ> 춺$s¨Mo H$m°nm}aoQ> Am¶S>|Q>rQ>r H«$./ ¶w74999E‘EM2013E’$Q>rgr243799 {b{‘Q>oS> bmE{~{bQ>r Am¶S>|Q>rQ>r 5. H$m°nm}aoQ> 춳VrÀ¶m Zm|XUrH¥$V H$m¶m©b¶ Ama4, OrdZ AnmQ>©_|Q> {H$Vu H$m°boO Odi, Am{U ‘w»¶ H$m¶m©b¶ (Oa Agë¶mg) H$m{eZmW Ywê$ _mJ©, XmXa (n), _w§~B© eha, _w§~B©, _hmamîQ´>, ˶mMm nÎmm ^maV, 400028 6. 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