l') NOVARTIS Voting Results of the 70th Annual General Meeting July 27, 2018

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1 l') NOVARTIS Registered Office: Sandoz House Shivsagar Estate Dr. Annie Besant Road Wor1i, Mumbai India Tel Fax CIN No. L24200MH1947PLC Website: July 27, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai Voting Results of the 70th Annual General Meeting Dear Sirs, Please find enclosed the information in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report as per Section 109 of the Companies Act, 2013, in relation to the Annual General Meeting of held on July 27, The Board at its meeting held on July 26, 2018 has authorized Mr. Trivikram Guda, Company Secretary & Compliance Officer of the Company to declare the voting results. Thanking you. Encl: as above

2 {l) NOVARTIS Resolution Required : (Ordinary) 1 Adoption of Financial Statements for the year ended Ma rch Whether promoter/ promoter group are interested in the agenda/resolution? Category Promoter and Promoter Group No Mode of Voting % of Votes Polled No.of No.of % of Votes In No. of No. of votes on outstanding Votes-In Votes favour on votes % of Votes against No. of votes shares held polled shares favour - Against polled on votes polled Invalid [1] (2) (3)={[2]/[1)}"100 [4) [SJ 16)={[4)/[2])<100 [7)={[5]/[2)}"100 [BJ E-Voting o o Poll o Postal Ballot o o Total E-Voting o Poll o o Public Institutions Postal Ballot 0 0, o Total E-Voting o Poll o Public Non Institutions Pesta I Ballot Total Total

3 t' NOVARTIS Resolution Required : (Ordinary) 2 To declare dividend for the year ended March 31, 2018 Whether promoter/ promoter group ate Interested In the agenda/resolution? No Category Mode of Voting % of Votes Polled No.of No. of % of Votes in No. of No. of votes on outstanding Votes-in Votes favour on votes % of Votes against No. of votes shares held polled shares favour -Against polled on votes polled Invalid [1) [2] [3]={[2]/[1]}'100 [4] [SJ (6]={[4]/[21}'100 (7)={[5]/[2]}'100 [8] E-Voting Poll Promoter and Promoter Group Total E-Voting Poll Public Institutions Total E-Voting Poll Public Non Institutions Total Total

4 t' NOVARTIS Resolution Required :!Ordinary) Whether promoter/ promoter group are interested in the agenda/resolution? category Mode of 3 - Re-appointment of M s. Monat Noble, who retires by rotation No Voting % of Votes Polled No.of No.of % of Votes In No.of No. of votes on outstanding Votes-in Votes favour on votes % of Votes against No. of votes shares held polled shares favour -Against polled on votes polled Invalid (1( [2] (3]={(2]/(1])+100 (41 (SJ [6)={[4)/[2]}'100 [7]={[5]/[2]}'100 [8] E-Voting Poll Promoter and Promoter Group Total E-Voting Poll Public Institutions Postal Ballot Total E-Voting Poll Public Non Institutions Total Total

5 t') NOVARTIS Resolution Required ; (Ordinary) 4 - Ratification of Appointment of M/s Deloitte Haskins & Sells UP (Firm Reelstration No W/W l00018), Chartered Accountants, as Statutory Auditors of the Co mpany Whether promoter/ promoter group are interested in the agenda/resolution? No category Mode of Voting % of Votes Polled No.of No. of %of Votes In No.of No. of votes on outstanding Votes-in Votes favour on votes % of Votes against No. of votes shares held polled shares favour -Against polled on votes polled Invalid (l] [2] [3]={[2]/[1])"100 [4) [5] [61={[4]/[2]]'100 (7]={[5]/[2]]'100 (8] E-Voting Promoter and Promoter Group Poll o o o Postal Ballot o o o Total E-Voting Poll o o Public Inst itutions Postal Ballot o Total o E-Voting Poll o Public Non Institutions Postal Ballot o Total Total

6 t' NOVARTIS Resolution Required ; (Special) Whether promoter/ promoter group are interested in the agenda/resolution 7 S - Appointment of Mr. Milan Paleja as Vice Chairman & Managing Director No. category Mode of Voting % of Votes Polled No.of No. of % of Votes In No. of No. of votes on outstanding Votes-In Votes favour on votes % of Votes against No. of votes shares held polled shares favour -Against polled on votes polled Invalid [1). (21 [3]={[2]/(1)}'100 (4) [SJ (6)=((4)/(21}'100 (7]={(5)/(21}'100 [81 E-Voting Poll Promoter and Promoter Group Total E-Voting Poll Public Institutions Total E-Voting Poll Public Non Institutions Total Total

7 AMIT K. TRIVEDI & ASSOCIATES Company Secretaries & IP Attorneys 296, Mhatre Plaza, Dahanukar Wadi, M G Road, Kandivli West, Mumbai Phone: amit@csakta.com FORM No. MGT-13 Report of Scrutinizer(s) [Pursuant to rule section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] To, The Chairman/ Vice Chairman & Managing Director Annual General Meeting of the Equity Shareholders of held on Friday, 27th July, 2018 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai at a.m. Dear Sir, I, Amit K. Trivedi, Company Secretary in Whole-time Practice, have been appointed as Scrutinizer of M/s ("the Company") for the purpose of scrutinizing the physical poll paper and e-voting processing in a fair and transparent manner & ascertaining the requisite majority one-voting carried out as per the provisions of the Section 108 and Section 109 of the Companies Act, 2013 read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 on the below mentioned resolution(s), at the Annual General meeting of the Equity Shareholders of, held on Friday, 27th July, 2018 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai , we submit our combined report as under: 1. The voting through electronic means were remained open from Tuesday, July 24, 2018 (9.00 am 1ST) to Thursday, July 26, 2018 (5.00 pm 1ST). 2. The Shareholders holding shares as on the "cut off" date i.e. July 20, 2018 were entitled to vote on the proposed resolutions. 3. At the end of thee-voting period, I have unblocked the elect ronic votes on July 27, 2018, at 1.14 p.m. in the presence of two witnesses not in the employment of the Company. 4. Thereafter, the details containing, inter-alia, list of equity share holders, who voted "For" and "Against", were downloaded from the e-voting website on National Securities Depositories Limited ( 5. After the time fixed for closing of the poll by the Chairman, ballot box kept for polling were locked in my presence with due identification marks placed by us. Page 1 of 5

8 6. The locked ballot boxes were subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with t he records maintained by the Company/ Registrar and Transfer Agents of the Company and the authorizations/ proxies lodged with the Company. 7. The poll papers, which were incomplete and/or which were otherwise found defective have been treated as invalid and kept separately. 8. The combined results of voting are as under: Passed as Ordinary Resolution(s) 1. To receive, consider and adopt the audited Profit and Loss Account for the year ended March 31, 2018 and the Balance Sheet as on that date t oget her with the Reports of the Directors and the Auditors thereon. (i) Voted in favour of the resolution: Number of members Number of votes ca st by % of total number of (ii) Voted against the resolution: Number of members Number of votes ca st by % of total number of (iii) Invalid votes: Total number of members Number of Not Voted Cases whose votes were declared invalid To declare dividend for the year ended March 31, (i) Voted in favour of the resolution: Page 2 of 5

9 (ii) Voted against the resolution: (iii) Invalid votes : Total number of members Number of Not Voted Cases whose votes were declared invalid To re-appoint Ms. Monaz Noble (holding DIN: ) as Director, who retires by rotation and being eligible, offers herself for re-appointment. (i) Voted in favour of the resolution: (ii) Voted against the resolution: (iii) Invalid votes : Total number of members Number of Not Voted Cases whose votes were declared invalid To ratify the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, as Statutory Auditors of the Company (i) Voted in favour of the resolution: Page 3 of 5

10 (ii) Voted against the resolution: (iii) Invalid votes : Total number of members Number of Not Voted Cases whose votes were declared invalid To appoint of Mr. Milan Paleja (holding DIN ) as the Vice Chairman & Managing Director of the Company for a period of 5 years commencing from June 1, 2018, on such terms and conditions as mentioned in the Notice dated May 10, 2018 (i) Voted in favour of the resolution: (ii) Voted against the resolution: (iii) Invalid votes : Total number of members Number of Not Voted Cases whose votes were declared invalid 0 3 Page 4 of 5

11 Minutes of the aforesaid Annual General Meeting and t he same are handed over the Company Secretary for safe keeping. Thanking you, Yours faithfully, For Amit K. Trivedi & Associates Date: July 27, 2018 Place: Mumbai ~IC ~ i;; Trive~i ' Membership No COP No Page 5 of 5

Sub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018.

Sub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018. L RPO LIFE SCIENCES RPG LIFE SCIENCES LIMITED Unit No. 208-213, B Wing, Bezzola Complex, Sion-Trombay Road, Chembur, Mumbai 400071, India Tel: +91-22-25292152-55 Fax:+91-22-25297423 July 27, 2018 To, The