Shareholders meeting

6th November 2026 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.: Dispatch of Postal Ballot Notice Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Company is seeking approval of Members of the Company for Material Related Party Transactions by means of Postal Ballot by voting through electronic means (remote e-voting). In this regard, the Company has completed dispatch of Postal Ballot Notice today, i.e., on 6th November 2026 only through electronic mode to those Members whose e-mail addresses are registered with the Company / Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 30th October 2026 (Cut-off date). Please find enclosed the calendar of events for the Postal Ballot process for your reference. We have also enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement for your record. The Postal Ballot Notice is also available on the Company's website at Postal Ballot and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Further, the Company has engaged the services of NSDL to provide remote e-voting facility to its Members. Accordingly, the remote e-voting period commences from 9:00 a.m. (IST) on Saturday, 7th November 2026 and ends at 5:00 p.m. (IST) on Sunday, 6th December 2026. The results of the Postal Ballot will be announced on or before 5:00 p.m. (IST) on Tuesday, 8th December 2026. You are requested to 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 C onsumer 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 Calendar of Events for Shareholders Approval for Material Related Party Transactions. Sr. No. Events Date 1 Date on which consent given by the scrutinizer 19th October 2026 2 Date of Board Resolution 28th October 2026 3 Date of appointment of the Scrutinizer and Agency 28th October 2026 4 Cut-off date (for issue of Postal Ballot Notice) 30th October 2026 Date of dispatch of Postal Ballot Notice through email to 5 6th November 2026 shareholders Date of publishing the advertisement in newspapers as 6 7th November 2026 specified 7th November 2026 7 Date of commencement of Voting 6th December 2026 8 Last date of Voting by electronic means 9 Last date of submission of the Report by the Scrutinizer 8th December 2026 Date of declaration of the result by the Chairman or any 8th December 2026 10 other person authorized by the Board 11 Date on which Resolution will be deemed to be passed 6th December 2026 Last date for recording the report in the Minutes book of 12 5th January 2027 General Meetings Sanofi C onsumer 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 SANOFI CONSUMER HEALTHCARE INDIA LIMITED Unit 1104, 11th Floor, Godrej Two, Pirojshanagar, Eastern Express Highway, Vikhroli East, Mumbai - 400079 Tel.: +91(22) 4528 8555; Corporate Identity Number: L21002MH2023PLC402652 Website: www.sanofi.in; Email: igrc.schil@sanofi.com POSTAL BALLOT NOTICE NOTICE of Postal Ballot is hereby given to the Members of Sanofi Consumer Healthcare India Limited (‘the Company’), pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013, (the Act), read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended (Rules), read with the General Circular Nos. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020 and subsequent circulars issued in this regard, the latest one being General Circular No. 03/2025 dated 22nd September, 2025, issued by the Ministry of Corporate Affairs (‘MCA Circulars’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force and as amended from time to time), that the Ordinary Resolution(s) as set out in this Notice are proposed for consideration by the Members of the Company for passing by means of Postal Ballot by voting through electronic means (remote e-voting) only. The Explanatory Statement pursuant to Section 102 and other applicable provisions, if any, of the Act, pertaining to the resolutions setting out the material facts and reasons thereof, is appended to this Postal Ballot Notice. Pursuant to Rule 22(5) of the Rules, the Board of Directors of the Company have appointed Mr. Omkar Dindorkar (ACS 43029), Partner or failing him Ms. Deepti Kulkarni (ACS 34733), Partner at M/s. MMJB & Associates LLP, Practicing Company Secretaries, as Scrutinizer for conducting the Postal Ballot only through remote e-voting process in a fair and transparent manner and they have communicated their willingness to be appointed and be available for the said purpose. In compliance with the aforesaid MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories. If your e-mail address is not registered with the Company/Depositories, please follow the process provided in the Notes to receive this Postal Ballot Notice. The remote e-voting period commences from 9:00 A.M. (IST) on 7th November 2026 and ends at 5:00 P.M. (IST) on 6th December 2026. The Scrutinizer will submit the report to the Chairman of the Company, or any person authorized by him upon completion of the scrutiny of the votes cast through remote e-voting. The results of the Postal Ballot will be announced on or before 5.00 p.m. (IST) on 8th December 2026. The last date of e-voting shall be the date on which the Resolutions would be deemed to have been passed, if approved by the requisite majority. The said results along with the Scrutinizer’s Report would be intimated to BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’) where the Equity Shares of the Company are listed. Additionally, the results will also be uploaded on the Company’s website at www.sanofi.in and on the website of National Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com SPECIAL BUSINESSES: 1. Approval for material related party transactions with Opella Healthcare India Private Limited To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “SEBI Listing Regulations”) and Section 188 of the Companies Act, 2013 (the “Act”), if any, and to the extent applicable, and other applicable provisions of the Act read with the Companies (Meetings of Board and its Powers) Rules, 2014 including any amendments, statutory modifications and/or re-enactment thereof for the time being in force, read with the Company’s Policy on dealing with Related Party Transactions, and su [Showing first 8,000 characters — download PDF for full document]