NSEChange in Auditors29 Jun 2026 · 29 Jun 2026, 09:34 pm

Change in Auditors

Sanofi Consumer Healthcare India Limited · SANOFICONR

✦ AI SummaryAuditor Change

Sanofi Consumer Healthcare India Limited has informed the Exchange regarding Change in Auditors of the company.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Sanofi Consumer Healthcare India Limited has informed the Exchange regarding Change in Auditors of the company.

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SANOFICONSUMER_29062026213405_SE_Intimation_s.pdf

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29th June 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 Appointment of Statutory Auditor pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the shareholders of the Company, at the 3rd Annual General Meeting ("AGM") held on Friday, 26th June 2026, have approved the appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP (Firm Registration No. 304026E/E300009) ("PwC") as the Statutory Auditors of the Company: i) to fill the casual vacancy caused due to the resignation of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No.: 104607W / W100166), to hold office until the conclusion of the said AGM; and ii) thereafter, for a term of 5 (five) consecutive years, commencing from the conclusion of the 3rd AGM until the conclusion of the 8th AGM of the Company to be held in the year 2031. The details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure - I. 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 Annexure - I Information as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 Appointment of Statutory Auditor Sr. No. Particulars Details 1. Name of Company S anofi Consumer Healthcare India Limited 2. Name of the Auditor M/s. Price Waterhouse & Co Chartered Accountants LLP (Firm Registration N o.: 304026E/E300009) 3. Reason for change viz. appointment, Appointment of M/s. Price Waterhouse & reappointment, resignation, removal, Co Chartered Accountants LLP (Firm death or otherwise Registration No.: 304026E/E300009) as the Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W/W100166). Further, appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditors of the Company for a term of 5 (five) consecutive years commencing from the conclusion of t he 3rd AGM of the Company. 4. Date of appointment/re- With effect from 25th May 2026, till the appointment/ cessation (as conclusion of 3rd AGM. Thereafter, for a applicable) and term of period of five (5) consecutive year appointment/re-appointment commencing from the conclusion of 3rd AGM till the conclusion of the 8th AGM of the C ompany to be held in the year 2031. 5. Brief profile (in case of appointment) Price Waterhouse & Co Chartered Accountants LLP, having a Firm Registration No. 304026E/E300009, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Firm was established in the year 1991 and was converted into a limited liability partnership in the year 2014. The registered office of the Firm is at Plot No. 56 & 57, Block DN, Sector V, Salt Lake, Kolkata - 700 091 and has 17 (seventeen) branch offices in various cities in India. The Firm is primarily engaged in providing assurance and auditing services to 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 Sr. No. Particulars Details its clients and is a member firm of Price Waterhouse & Affiliates, a network of firms registered with the Institute of Chartered Accountants of India having Network Registration No. NRN/E/14. Price Waterhouse & Affiliates is a network of separate, distinct and independent Indian Chartered Accountant firms, each of which is registered with the Institute of Chartered Accountants of India. The Firm has more than 120 Assurance Partners as of 1st April 2026. It has a valid peer review certificate and audits various companies l isted on stock exchanges in India. 6. Disclosure of relationships between Not applicable directors (in case of appointment of a director). 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