Novartis India Ltd Share Price

AGM Date: 27 Aug 2021

Novartis India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2021 to August 27, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 73rd Annual General Meeting (AGM) of the Company to be held on August 27, 2021. We request to refer to newspaper publications regarding of 73rd Annual General Meeting of the members of Novartis India Limited, Record date and Dividend payment for the Financial Year 2020-21. Kindly take the same on record. (As Per BSE Announcement dated on 27.07.2021) Dear Sir/ Madam, This is further to our letter dated June 17, 2021, wherein we had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, August 27, 2021, at 11:30 am (IST) through Video Conference / Other Audio-Visual Means (OAVM), in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which is also sent through electronic mode to the Members. The Annual Report containing the Notice of AGM is also available on the Company's website at www.novartis.in (As Per BSE Announcement dated on 30.07.2021) Apropos the subject matter quoted above, please find enclosed herewith the copies of Notices for 73rd Annual General Meeting of the Company along with instruction for e-voting indicating the process and manner of e-voting and intimation regarding dispatch of Annual Report published in the newspapers viz. 'Financial Express' and 'Navshakti' on July 31, 2021. The above is for your information and record. (As Per BSE Announcement Dated on 02.08.2021) Dear Sir/ Madam The 73rd Annual General Meeting of the Company was held on Friday August 27 2021 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual General Meeting (AGM) shall be deemed to have been held at the Registered Office of the Company. In terms of the provisions of the Companies Act 2013 read with Rules made thereunder and provisions of the SEBI Listing Regulations the Company had provided the facility for remote e-voting to the shareholders from August 24 2021 to August 26 2021. Those shareholders who had not casted their e-vote earlier an opportunity was provided to cast vote at the AGM today. The items forming part of the Notice for the said AGM were considered by the shareholders through E-voting. This is for your information and record. Dear Sir/ Madam Apropos the subject matter quoted above please find enclosed the Voting results of the business transacted at the Annual General Meeting of Novartis India Limited held on August 27 2021 and Scrutinizers Report as required under SEBI Listing Regulations. This is for your information and record. (As Per BSE Announcement Dated on 8/27/2021 5:23:09 AM) Novartis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2021)

AGM Date: 29 Jul 2022

AGM:29.07.2022 Annual Report for the financial year 2021-22 and Notice convening the 74th Annual General Meeting of Novartis India Limited (As Per BSE Announcement dated on 30.06.2022) Voting Results of the 74th Annual General Meeting of Novartis India Limited held on July 29, 2022 and Scrutinizers' Report Proceedings of the 74th Annual General Meeting of Novartis India Limited ('the Company') held on Friday, July 29, 2022 (As per BSE Announcement Dated on 29/07/2022) Novartis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)

AGM Date: 28 Jul 2023

The Register of Members and Share Transfer books shall be closed from Friday, July 21, 2023 to Friday, July 28, 2023, both days inclusive Annual Report for the financial year 2022-23 and Notice convening the 75th Annual General Meeting of Novartis India Limited Notice convening the 75th Annual General Meeting of Novartis India Limited (As Per BSE Announcement Dated on 30.06.2023) Voting Results of the 75th AGM and Scrutinizers'' Report (As Per BSE Announcement dated on 28.07.2023) Revised Scrutinizers'' Report of the 75th AGM of the Novartis India Limited (As per BSE Announcement Dated on 31/07/2023)

AGM Date: 31 Jul 2024

Outcome of the Meeting of the Board of Directors of Novartis India Limited ('the Company') held on May 10, 2024 Intimation regarding Corrigendum to the Notice of 76th Annual General Meeting. (As Per BSE Announcement dated on 10.07.2024) Filing of Voting Results and Scrutinizers Report for the 76th Annual General Meeting of Novartis India Limited held on July 31, 2024 (As Per BSE Announcement dated on 01.08.2024)

AGM Date: 31 Jul 2025

Approval of the Financial Statements for the quarter and financial year ended March 31, 2025 along with the Audit Report and declaration of dividend This intimation is submitted for filing the advertisement post the dispatch of Notice of AGM to the Shareholders. (As Per BSE Announcement Dated on 06.07.2025) Intimation of the proceedings of the 77th Annual General Meeting of the Company held on July 31, 2025, at 11 am IST through video conferencing mode (As Per BSE Announcement Dated on: 31.07.2025) Intimation of the Voting Results and the Scrutinizer''s Report for the Annual General Meeting of the Company held on Thursday, July, 2025. (As Per BSE Announcement Dated on: 01/08/2025)