Sanofi Consumer Healthcare India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve the Unaudited ....

22nd July 2026 The Secretary The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, C-1, Block G, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001 Bandra East, Mumbai - 400 051 Scrip Code: 544250 Symbol: SANOFICONR Sub.: Intimation of Board Meeting to be held on 28th July 2026 under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 28th July 2026, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th June 2026. Further, in reference to our letter dated 26th June 2026, we would also like to inform you that as per the “Sanofi Consumer Healthcare India Limited – Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, the trading window for the purpose of publication of Unaudited Financial Results of the Company for the quarter and half year ended 30th June 2026, shall remain closed from Wednesday, 1st July 2026 to Thursday, 30th July 2026 (both days inclusive). Kindly take the above information on record. Thanking you. Yours faithfully, For Sanofi Consumer Healthcare India Limited Nikunjkumar Savaliya Company Secretary and Compliance Officer Membership No.: F7048 Sanofi Consumer Healthcare India Limited, Unit 1104, 11th Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East, Mumbai, Maharashtra, 400079 Tel.: +91(22) 4528 8555 Corporate Identity Number: L21002MH2023PLC402652 website: www.sanofi.in Email: igrc.schil@sanofi.com