Novartis India Ltd — Others, 16-06-2025: AGM/EGM

Novartis India Limited has announced the results of its Postal Ballot, where shareholders approved the re-appointment of Mr. Sanker Parameswaran as an Independent Director for five more years and sanctioned a Related Party Transaction with Novartis Pharma AG. Both resolutions passed with overwhelming support, with over 99.9% votes in favor for the director re-appointment and approximately 98.7% supporting the related party deal. This ensures leadership continuity and the firm’s ability to pursue business dealings with its parent entity, reaffirming governance and operational alignment.