Compounding order under Section 441 of the Companies Act, 2013 for violation of Section 129 of the Companies Act, 2013 in the matter of M/s.Sun Pharmaceutical Industries Limited

File No. RD (NWR)/441/008/2024/ 4019 SRN GNL-1 F98843865 Dated: 19.09.2024 BEFORE THE REGIONAL DIRECTOR (NWR), AHMEDABAD MINISTRY OF CORPORATE AFFAIRS IN THE MATTER OF:- SECTION 441 OF THE COMPANIES ACT, 2013 AND SECTION 129 OF THE COMPANIES ACT, 2013 IN THE MATTER OF:- AL AW — . M/s. Sun Pharmaceutical Industries Limited . Mr. Dilip Shantilal Shanghvi, Chairman & MD . Mr. Sailesh Trambaklal Desai, Ex-WTD . Mr. Sudhir Vrundavandas Valia, Director & Ex-WTD . Mr. Kalyansundaram Iyer Natesan Subramanian, Ex-WTD . Mr. Chinnadharavaram Sundaresan Murlidharam, CFO -(Applicant No.1) -(Applicant No.2) -(Applicant No.3) FINAL ORDER pare:d 0 DEC 20 . Compounding application received from: 1. M/s. Sun Pharmaceutical Industries Limited -(Applicant No.1) 2. Mr. Dilip Shantilal Shanghvi, Chairman & MD -(Applicant No.2) 3. Mr. Sailesh Trambaklal Desai, Ex-WTD -(Applicant No.3) 4. Mr. Sudhir Vrundavandas Valia, Director & Ex-WTD -(Applicant No.4) 5. Mr. Kalyansundaram Iyer Natesan Subramanian, Ex-WTD -(Applicant No.5) 6. Mr. Chinnadharavaram Sundaresan Murlidharam, CFO -(Applicant No.6) under Section 441 of the Companies Act, 2013. 2. Violation-Details and nature of the violation: — For not providing major party wise-related party transactions as required as per the AS-24 read with Section 129 of the Companies Act, 2013 during the F.Y. 2017-18 to 2018-19. 3. Reference of interim order: No. RD(NWR)/441/008/2024 dated 26.11.2024. 4. Compounding fee levied: F.Y.2017-18 to 2018-19 Sr.

9 of the Companies Act, 2013 during the F.Y. 2017-18 to 2018-19. 3. Reference of interim order: No. RD(NWR)/441/008/2024 dated 26.11.2024. 4. Compounding fee levied: F.Y.2017-18 to 2018-19 Sr. | Name and Designation of the | Provision violated | Compounding fee No. | Applicant for the year. payable by the applicant (In Rs.) 1. | Mr. Dilip Shantilal Shanghvi, 2017-18 to 2018-19 1,50,000/- Chairman & MD 2. | Mr. Sailesh Trambaklal Desai, 2017-18 t0 2018-19 1,50,000/- Ex-WTD 3. | Mr. Sudhir Vrundavandas Valia, | 2017-18 to 2018-19 1,50,000/- Director & Ex-WTD 4. | Mr. Uday Baldota, Ex-CFO 2017-18 to 2018-19 1,50,000/- 5. | Mr. Kalyansundaram Iyer 2017-18 t0 2018-19 1,50,000/- Natesan Subramanian, Ex-WTD 6. | Mr. Chinnadharavaram 2017-18 to 2018-19 1,50,000/- Sundaresan Murlidharam, CFO Total 9,00,000/- 1|Page

Payment of Compounding fee: Sr. | Name and Designation of the Receipt details Amount paid No. | Applicant (In Rs.) L Mr. Dilip Shantilal Shanghvi, X87655262 1,50,000/- Chairman & MD Dated 06.12.2024 2. | Mr. Sailesh Trambaklal Desai, X87655759 1,50,000/- Ex-WTD Dated 06.12.2024 3. | Mr. Sudhir Vrundavandas Valia, | X87656104 1,50,000/- Director & Ex-WTD Dated 06.12.2024 4. Mr. Uday Baldota, Ex-CFO X87655890 1,50,000/- Dated 06.12.2024 5. | Mr. Kalyansundaram Tyer X87655528 1,50,000/- Natesan Subramanian, Ex-WTD | Dated 06.12.2024 6. | Mr. Chinnadharavaram X87655809 1,50,000/- Sundaresan Murlidharam, CFO | Dated 06.12.2024 Total 9,00,000/- 6.

Tyer X87655528 1,50,000/- Natesan Subramanian, Ex-WTD | Dated 06.12.2024 6. | Mr. Chinnadharavaram X87655809 1,50,000/- Sundaresan Murlidharam, CFO | Dated 06.12.2024 Total 9,00,000/- 6. Considering the facts and circumstances described in interim order dated 26.11.2024 and on account of payment of compounding fee, the compounding application bearing SRN F98843865 (GNL-1) is hereby allowed. 7. Company is hereby directed to file this compounding order in prescribed E-form INC-28 with the jurisdictional ROC under the provisions of Section 441(3)(d) of the Companies Act, 2013. Dated this lagay of December, 2024 (G.C. YADAV) Regional Director (NWR)(I/C) Ahmedabad To < /l./M/s. Sun Pharmaceutical Industries Limited 2. SPARC, Tandalja, Vadodara, Gujarat-390012. Mr. Dilip Shantilal Shanghvi Tirth, New India Society No. 17, 12" Road, JVPD, Vile Parle West, Mumbai, Maharashtra - 400049. Mr. Shailesh Trambaklal Desai Aditya A Wing, 10" FLR, Gulmohor X RD No. 7 JVPD Scheme, Vile Parle West, Mumbai, Maharashtra - 400049 Mr. Sudhir Vrundavandas Valia 801, 8" Floor, Aalap Building, 173 Sir Bhalchandra Road, Opp. Hindu Colony, Dadar (East), Mumbai, Mahzrashtra - 400014. Kalyanasundaram Iyer Natesan Subramanian No-7, FL no A2, 2™ Floor, Regency Liguori Walton Road, Banglore-560001, Karnataka, India. Chinnadharavaram Sundaresan Muralidharan Flat no. 302, Wing B, Avalon Bldg, Hiranandani Gardens, Powai, Mumbai-400076, Maharashtra, India.

Liguori Walton Road, Banglore-560001, Karnataka, India. Chinnadharavaram Sundaresan Muralidharan Flat no. 302, Wing B, Avalon Bldg, Hiranandani Gardens, Powai, Mumbai-400076, Maharashtra, India. Registrar of Companies, Ahmedabad, Gujarat Master File Office Copy —== (Kamal Harjani) Joint Director For Regional Director 2|Page