Change in Statutory Auditors – Sanofi Consumer Healthcare India Limited
Outgoing Auditor
Name of the Resigning Firm: M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants
Firm Registration Number: 104607W/W100166
Reason for Resignation: The resignation created a casual vacancy.
Effective Date of Resignation: The casual vacancy was filled from 25th May 2026.
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s. Price Waterhouse & Co Chartered Accountants LLP (PwC)
Firm Registration Number (FRN): 304026E/E300009
Term of Appointment and Validity: The appointment is for a term of 5 (five) consecutive years, commencing from the conclusion of the 3rd AGM (held 26th June 2026) until the conclusion of the 8th AGM of the Company to be held in the year 2031.
Interim Appointment or Subject to Shareholder Approval: PwC was first appointed to fill the casual vacancy from 25th May 2026 until the conclusion of the 3rd AGM. This interim appointment and the subsequent 5-year term were both approved by shareholders at the 3rd AGM held on 26th June 2026.
Qualifications or Professional Standing: Price Waterhouse & Co Chartered Accountants LLP is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The Firm was established in 1991 and converted into a limited liability partnership in 2014. Its registered office is at Plot No. 56 & 57, Block DN, Sector V, Salt Lake, Kolkata - 700 091. It has 17 (seventeen) branch offices in various cities in India. The Firm is primarily engaged in providing assurance and auditing services. It has more than 120 Assurance Partners as of 1st April 2026. It holds a valid peer review certificate and audits various companies listed on stock exchanges in India. It is part of the Price Waterhouse & Affiliates network.
Financial Implications: Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting: The appointment was approved by shareholders at the 3rd Annual General Meeting (AGM) held on Friday, 26th June 2026.
Resolutions or Approvals Given: Shareholders approved the appointment of PwC.
Regulatory Compliance Statement
SEBI LODR, Circulars: The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The required details are provided as per Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
Delay in Disclosure: Not Specified
Annexures / Firm Profiles
A detailed profile of the incoming audit firm, M/s. Price Waterhouse & Co Chartered Accountants LLP, is provided in Annexure-I to the filing.
Other Corporate Information
Not Specified