Disclosure regarding the authorizing the Company Secretary and Compliance officer subsequent to her appointment for determining the materiality of events or information

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Novartis India Ltd.

08 May 2024

918.15

-0.29%

Company Update

NOVARTIS INDIA LTD. - 500672 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary and Compliance officer in Novartis India Limited.

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Novartis India Ltd.

08 May 2024

918.15

-0.29%

Corp. Note

NOVARTIS INDIA LTD. - 500672 - Board Meeting Outcome for Approval For The Appointment Of Company …

BSE India

The Resolution is passed approving the appointment of Company Secretary and Compliance officer of Novartis India Limited.

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Novartis India Ltd.

25 Apr 2024

918.15

-0.29%

Corp. Note

NOVARTIS INDIA LTD. - 500672 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNOVARTIS INDIA LTD. 2CIN NO.L24200MH1947PLC006104 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nikhil Malpani Designation: Company Secretary and Compliance Officer EmailId: india.investors@novartis.com Name of the Chief Financial Officer: Shilpa Joshi Designation: Whole Time Director and Chief Financial Officer EmailId: india.invetors@novartis.com Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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