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(As on Jan 28, 2025, 13:08)

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Novartis - Board Meeting Outcome for Filing Of Outcome Of The Meeting Of Board Of Directors Of Novartis India Limited Held On

We hereby inform that the Board of Directors ('Board') of the Company at its Meeting held today i.e. January 28, 2025 inter-alia have considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 as recommended by the Audit Committee of the Company.

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