Sanofi Consumer Healthcare India Limited has scheduled its 3rd Annual General Meeting for June 26, 2026, to be conducted through video conferencing and other audio-visual means. The meeting will be held at 3:00 p.m. IST in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company has fixed June 19, 2026, as the record date for the payment of the final dividend, ensuring shareholders registered on this date are eligible for the payout.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from June 20, 2026, to June 26, 2026. This closure applies to both days inclusive. The payment of the final dividend will be made to members whose names appear on the Register of Members on the record date or as beneficial owners at the close of business hours on June 19, 2026, as per details furnished by depositories NSDL and CDSL.

The Annual Report for the Financial Year 2025, along with the Notice convening the AGM, will be dispatched to shareholders in due course. The intimation was signed by Nikunj Kumar Savaliya, Company Secretary and Compliance Officer.

Sanofi Consumer Healthcare India has appointed M/s. Price Waterhouse & Co Chartered Accountants LLP (PwC) as its statutory auditor to fill the casual vacancy caused by the resignation of M/s. Kalyaniwalla & Mistry LLP. The Board of Directors approved the appointment at its meeting held on May 25, 2026, based on the recommendation of the Audit Committee. The new auditor will hold office until the conclusion of the company's ensuing Annual General Meeting (AGM), subject to shareholder approval.

Furthermore, the Board has approved the appointment of PwC as the statutory auditors for a term of five consecutive years. This term is set to commence from the conclusion of the ensuing AGM to be held in 2026 and will continue until the conclusion of the Eighth AGM to be held in 2031. This extension is also subject to the approval of the shareholders.

The appointment follows the resignation of the previous auditors, M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants. The company communicated this development to the stock exchanges pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Details

The following table outlines the key details regarding the appointment:

PwC, established in 1991 and converted into a limited liability partnership in 2014, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The firm operates from its registered office in Kolkata and 17 branch offices across India. It is a member firm of Price Waterhouse & Affiliates and holds a valid peer review certificate, auditing various listed companies in India.