Cipla Ltd. — AGM Information 2021

Jul 27, 2021

27th July, 2021

(1) BSE Ltd Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: 500087

Scrip Code: CIPLA EQ

Listing Department Exchange Plaza, 5th floor, Plot no. C/1, G Block,

(2) National Stock Exchange of India Ltd

Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

(3) SOCIETE DE LA BOURSE DE LUXEMBOURG Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg

Dear Sir / Madam,

Sub: Newspaper Advertisement of 85th Annual General Meeting (AGM) to be held on 25th August, 2021 through video conference (VC) / other audio-visual means (OAVM)

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, we hereby enclose copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi) on 27th July, 2021 intimating the shareholders about the Annual General Meeting, E-voting, Record date and Dividend.

This is for your information and records.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For Cipla Limited

Rajendra Chopra Company Secretary RAJENDR A KUMAR CHOPRA Digitally signed by RAJENDRA KUMAR CHOPRA Date: 2021.07.27 19:57:03 +05'30'

Prepared by: Raviraj Soni

	THIS NOTICE (AS DEFINED HEREIN) IS NOT FOR RELEASE, PUBLICATION ANDIOR DISTRIBUTION IN ANDIOR INTO THE UNITED STATES OF AMERICA, ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES OF AMERICA, OR THE DISTRICT O
	THE "UNITED STATES") (EXCEPT TÓ "QUALIFIED INSTITUTIONAL BUYERS". AS DEFINED HEREIN) OR ANY "OTHER JURISDICTIONS" (AS DEFINED HEREIN). FOR FURTHER INFORMATION. SEE "IMPORTANT INFORMATION" HEREIN Ministry of Housing and Urban Affairs (Government of India) सत्यमेव जयां		सेन्ट्रल बैंक ऑफ़ इंडिया Central Bank of India 'ਬਿੱਕੇਰ'' "CENTRAL" TO YOU SINCE 19
	Subject: Offer for sale of equity shares of Housing and Urban Development Corporation Limited (the "Company") by its "promoter", the President of India (acting through the Ministry of Housing and Urban Affairs, Government		NOTICE FOR E-VOTING
the "Stock Exchanges" and such offer hereinafter referred as the "Offer") (together with the OFS Circular, the "OFS Guidelines")	We refer to the notice dated July 26, 2021 ("Notice") sent by the Seller to the Stock Exchanges pursuant to which the Seller proposes to sell up to 11,01,04,500 equity shares of face value of Rs. 10 each (representing 5.5% on the versus control of the Control of the Control of the Control of the Control of the Secure of the Secure 1999 in the Secure of the Secure of the Control of the Control of the Control of the Control of the Control of t Such number of equity shares as would be equivalent to up to 5% of the size of the Offer may be offered to eligible and willing employees of the Company subject to approval from the competent authorities in accordance with Shares up to INR 2,00,000. Provided that in the event of under-subscription in the employee portion, the unsubscribed portion may be allotted on a proportionale basis, for a value in excess of INR 2,00,000, subject to the the "Comprehensive Guidelines on Offer for Sale (OFS) of Shares by Promoters through the Stock Exchange Mechanism" issued by the Securities and Exchange Board of India (the "SEBI") through its circular no. CIR/MRD/DP/18/20 28, 2018, pursuant to subsequent circulars issued by SEBI) (the "OFS Circular"), and section 21 of Chapter 1 of the "Master Circular for Stock Exchange and Clearing Corporation" issued by SEBI through its circular no. SEBI	With reference to our earlier Notice of 14th Annual General Meeting (AGM) published in this newspaper on 17 th July, 2021, this notice is hereby again given that pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Bank offers Remote e-voting facility as an alternative mode of voting for the shareholders of CENTRAL BANK OF INDIA for the AGM scheduled to be held on Tuesday, 10 th August, 2021 at 11.00 A.M. at head office of the Bank situated at Chandermukhi, Nariman Point, Mumbai- 400 021 (deemed venue of the meeting) through Video Conference (VC) or Other Audio Visual Means (OAVM), to transact the following business:-
no. 20120222-34 dated February 22, 2012; and	the "Revised Guidelines for Bidding in Offer for Sale (OFS) Segment"issued by the BSE through its notice no. 20200701-27 dated July 1, 2020 and "OFS Segment-Placing of price bids by Retail Investors (on T+1 Day) below Cut- BSE in this regard, including notice no. 20150122-30 dated January 22, 2015, notice no. 20140902-33 dated September 2, 2014, notice no. 20130129-23 dated January 29, 2013, notice no. 20130127-26 dated Duly 27, 2012, notice the "Offer for Sale - Introduction of Interoperability"issued by the NSE through its circular no. 51/2020 dated June 30, 2020 and "Offer for Sale - Retail category price bids below cut-off not allowed in RS series on T+1 d and to the extent applicable, circular no. 23/2020 dated February 19, 2020, circular no. 08/2019 dated January 18, 2019, circular no. 10/2016 dated February 19, 2016, and to the extent applicable, the previous circulars is		To discuss, approve and adopt the Audited Standalone and the Consolidated Balance Sheet of the Bank as at 31 st March 2021, Stand Alone and Consolidated Profit and Loss Account of the Bank for the year ended 31 st March 2021, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditors' report on the Balance Sheet and Accounts
73/2012 dated February 24, 2012, and circular no. 2/2012 dated February 21, 2012.	The Offer is being undertaken by the Seller, inter alia, for achieving the minimum public shareholding of the Company as prescribed under Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957, as amended, and		To appropriate accumulated losses as on 31.03.2021 from Share Premium account.
	The Offer shall be undertaken exclusively through the Seller's Brokers (defined hereinafter) on a separate window provided by the Stock Exchanges for this purpose. The details of the Offer, in accordance with the requirements of paragraph 5(b) of the OFS Circular are set forth below. Other important information in relation to the Offer is set out below under the heading "Important in aart of the terms and conditions of the Offer. Bidders/ prospective purchasers, as well as their brokers, are required to read the information included in this Notice in its entirety along with the OFS Guidelines, before p		By order of the Board of Directors for CENTRAL BANK OF INDIA Sd
Details required to be mentioned in the Notice	Particulars of the Offer		(Anand Kumar Das)
Name of the seller (promoter)	The President of India, acting through and represented by the Ministry of Housing and Urban Affairs, Government of India		Place: Mumbai Deputy General Manager / Date: 26 th July, 2021 Company Secretary
	Name of the company whose shares are Company Name: Housing and Urban Development Corporation Limited proposed to be sold and its ISIN Company ISIN: INE031A01017
Name of the stock exchanges where orders shall BSE and NSE be placed			NOTES
Name of the designated stock exchange	BSE Limited		Date of completion of sending of Annual Report containing the Notice of AGM through email: 16 th July, 2021. $\overline{2}$
Name of the designated clearing corporation	NSE Clearing Limited		Date and time of commencement of Remote E-voting: Saturday, 7 th August 2021 at 10.00 AM (IST) Date and time of end of Remote E-voting: Monday, 9th August 2021 at 05.00 PM (IST)
Date and time of the opening and closing of th	The Offer shall take place during trading hours on a separate window of the Stock Exchanges on July 27, 2021 ("T" day) and July 28, 2021 ("T+1" day), from 9:15 a.m. to 3:30 p.m. (Indian Standard Time) on both days, as per given below For non-Retail Investors		Cut-off date: Tuesday, $3nd$ August 2021
	July 27, 2021 (Tday): Non-Retail Investors can place their bids only on the T day. While placing their bids the non-Retail Investors may indicate their willingness to carry forward their un-allotted bids to T+1 day (define allocation to them in the unsubscribed portion of Retail Category (defined below); . July 28, 2021 (T+1 day): Such non-Retail Investors who have placed their bids on T day and have chosen to carry forward their un-allotted bids to T+1 day, shall be allowed to revise their bids upward on T+1 day as per th Guidelines. For Retail Investors (defined below) July 28, 2021 (T+1 day): Retail Investors shall be allowed to place their bids only on T+1 day.		Any person who becomes a member of the Bank after sending of the Notice of the Meeting and holding shares as on the 5. cut-off date i.e.: Tuesday, 3 rd August 2021, may obtain the User ID and password by referring to the notice of AGM as sent to shareholders through email and also uploaded on Bank's website www.centralbankofindia.co.in under the link "Investor Relations" and on https://instavote.linkintime.co.in. , the website of e-voting platform provider - Link Intime India Private
	(T day and T+1 day, collectively referred to as "Offer Dates")		Limited. The notice of AGM inter alia contains detailed procedure for remote e-voting Remote e-voting shall not be allowed beyond 5.00 p.m. (IST) on 9 th August 2021. 6.
Allocation methodology	The allocation shall be at or above the Floor Price (defined below) on price priority basis at multiple clearing prices, in accordance with the OFS Guidelines, except in case of Retail Investors, who shall have an option t the Cut-Off Price (as defined below). 10% of the Offer size shall be reserved for allocation to Retail Investors ( defined below ) subject to the receipt of valid bids (the " Retail Category "). The Stock Exchanges will decide the quantity of shares eligible to be considered in the Retail Category, based on the Floor Price (defined below) declared by the Seller. Unsubscribed portion of the shares reserved for Reta allocated bids to T+1 day		Shareholders/Members, who will be present in the Annual General Meeting through VC/OAVM by InstaMeet facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting facility during the meeting.
	Bidders can bid under the Retail Category or the non-Retail Category. Indicative price for non-Retail Category shall be displayed separately, but there shall be no indicative price for the Retail Category. No single bidder other than Mutual Funds (defined below) and Insurance Companies (defined below) shall be allocated more than 25% of the Offer Shares (defined below). Retail Category "Retail Investor" shall mean an individual investor who places bids for shares of total value of not more than INR 2,00,000 (Indian Rupees Two Lakhs) aggregated across the Stock Exchanges ("Retail Investor").		Shareholders/ Members who have voted through Remote e-Voting prior to the Annual General Meeting will be eligible to attend/participate in the Annual General Meeting through VC/OAVM by InstaMeet facility. However, they will not be eligible to vote again during the meeting.
	Retail Investors may enter a price bid or opt for bidding at the "Cut-Off Price". For this purpose, "Cut-Off Price" means the lowest price at which the Offer Shares (defined below) are sold, as determined on the basis of a received in the non-Retail Category on T day and their bid below the Cut-Off Price shall not be considered for Allocation. Allocation to Retail Investors shall be made based on the Cut-Off Price. Any unsubscribed portion of Retail Category, after allotment, shall be eligible for allocation in the Non-Retail Category in respect of their un-allotted bids on T Day who choose to carry forward their bid to T+1 Day. Such non-Retail Investors, choosing to carry forward their bid to T+1 Day, are required to indicate their willingness to carry forward their bid on T Day. In case of oversubscription in the Retail Category, if the aggregate number of Offer Shares bid for at a particular clearing price / Cut-Off Price, as the case may be, is more than available quantity then the allocation fo done on a proportionate basis at such clearing price (at or above the Cut-Off Price) / the Cut-Off Price, as the case may be.		A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the 9. depositories as on the cut-off date, i.e. Tuesday, $3m$ August 2021 only shall be entitled to avail the facility of remote e-voting and e-voting at AGM.
	Employee Category Such number of equity shares as would be equivalent to up to 5% of the Offer size (over and above the Offer Shares) may be offered to eligible and willing employees of the Company at the Cut-Off Price in the Offer subseque completion of the Offer, in terms of the OFS Guidelines, subject to approval from the competent authorities in accordance with applicable laws. The employees will be eligible to apply for Equity Shares up to INR 2,00,000 Provided that in the event of under-subscription in the employee portion, the unsubscribed portion may be allotted on a proportionate basis, for a value in excess of INR 2,00,000, subject to the total allotment to an emplo exceeding INR 5,00,000.		10. In case the shareholders have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write an email to enotices@linkintime.co.in or Call :- Tel : 022 - 49186000.
	Non-Retail Category Non-Retail Investors shall have an option to carry forward their un-allotted bids from T day to T+1 day. Such Non-Retail Investors choosing to carry forward their un-allotted bids to T+1 day are required to indicate their carry forward their un-allotted bids while placing their bids on T day. Further, such non-Retail Investors can also revise their bids on T+1 day in accordance with OFS Guidelines. The allocation to non-Retail Investors shall be at a price equal to the Cut-Off Price or higher as per the bids. Aminimum of 25% of the Offer Shares (defined below) shall be reserved for mutual funds registered with SEBI under the Securities and Exchange Board of India (Mutual Funds) Regulations, 1996, as amended ("Mutual Funds") and valid bids at or above the Floor Price (defined below).
	In the event of any under subscription by Mutual Funds and Insurance Companies, the unsubscribed portion shall be available to other bidders in the non-Retail Category. n case of oversubscription in the non-Retail category, the Seller may choose to exercise the Oversubscription Option, which will be intimated to the Stock Exchanges after trading hours (on or before 5:00 P.M.) on T day. Ac allocation to Bidders in the non-Retail category shall be done from the offer Shares forming part of the Base Offer Size and the Oversubscription Option. Further, in the event the Oversubscription Option is exercised, the forming part of the Base Offer Size and the Oversubscription Option will, collectively, hereinafter be referred to as "Offer Shares". In case the Oversubscription Option is not exercised, the equity shares forming part of Size will hereinafter be referred to as "Offer Shares". In case of oversubscription in the non-retail category on T+1 day, if the aggregate number of Offer Shares bid for at a particular clearing price is more than available quantity then the allocation for such bids will be do proportionate basis.		Cipla Cipla Limited CIN: L24239MH1935PLC002380 Regd. Office: Cipla House, Peninsula Business Park,
the Offer	Total number of equity shares being offered in Up to 11,01,04,500 equity shares of the Company of face value of INR 10 each, representing 5.5% of the total paid up equity share capital of the Company ("Base Offer Size")		Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 Tel. No.: +9122 2482 6000 · Fax No.: +9122 2482 6120
choose to sell over and above the offer shares	Maximum number of shares the seller may Upto 5,00,47,500 equity shares of the Company of face value of Rs 10 each, representing 2.5% of the total paid up equity share capital of the Company ("Oversubscription Option"). The Seller shall intimate the Stock Exchanges of its intention to exercise the Oversubscription Option after the trading hours (i.e., on or before 5:00 P.M.) on T day.		E-mail: cosecretary@cipla.com · Website: www.cipla.com
Name of the broker(s) on behalf of the seller	Elara Securities (India) Private Limited (BSE: 3241; NSE: 12898). IDBI Capital Markets & Securities Limited (BSE: 084; NSE: 07066); and SBICAP Securities Limited (BSE: 095; NSE: 10529); (together, the "Seller's Brokers").		85th ANNUAL GENERAL MEETING This notice is being published in compliance with the provisions of various circulars issued by the
Floor Price	Elara Securities (India) Private Limited (BSE: 3241; NSE: 12898) will be acting as the Settlement Broker for the Offer on behalf of the Seller's Brokers The floor price for the Offer shall be INR 45 per Equity Share.		Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), and
Retail Discount	Not applicable.		the provisions of the applicable laws, with regard to Annual General Meeting, E-voting, Record
Conditions for withdrawal of the offer	The Seller reserves the right to not to proceed with the Offer at any time before the time of opening of the Offer on T Day. In such a case, there shall be a cooling off period of 10 trading days from the date of withdrawa		date and Dividend. We hereby notify the shareholders as follows:
Conditions for cancellation of the offer	offer for sale through stock exchange mechanism is made. The Stock Exchanges shall suitably disseminate details of such withdrawal The Offer may be cancelled by the Seller in full (i) if the Seller fails to get sufficient demand at or above the floor price, or (ii) if there is a default in the settlement obligation, or (iii) on T day, post bidding, if demand from non-retail investors at or above the floor price on T day. In case of defaults in settlement obligations, the Seller reserves the right to either conclude the Offer, to the extent of valid bids received, or cancel the Offer in full. In such cases, the decision to either accept or the sole discretion of the Seller.		The 85 th Annual General Meeting (AGM) of the Company will be held through Video Conferencing (VC) / Other Audio Video Means (OAVM), on Wednesday, 25 th August, 2021 at 3.00 pm IST to transact the businesses as set forth in the Notice of the meeting.
Conditions for participating in the offer	The Seller shall notify to the Stock Exchange(s) its intention for cancellation of the offer post bidding latest by 5 pm on T day. Non-institutional investors (including Retail Category) shall deposit 100% of the bid value in cash up-front with the clearing corporation at the time of placing bids for the Offer. Institutional investors have an option of placing bids without any upfront payment. In case of institutional investors who place bids with 100% of the bid value deposited upfront, custodian confirmation shall be provided w trading hours. In case of institutional investors who place bids without depositing 100% of the bid value upfront, custodian confirmation shall be as per the existing rules for secondary market transactions and applicable circulars In respect of bids in the Retail Category, margin for bids placed at the Cut-Off Price, shall be at the Floor Price and for price bids at the value of the bid. Clearing corporation shall collect margin to the extent of 100 Retail Investors may enter a price bid and/or opt for bidding at the Cut-Off Price. Retail Investors will not be allowed to bid below Cut-Off Price. The funds collected shall neither be utilized against any other obligation of the trading member nor co-mingled with other segments.		Notice of the AGM and Annual Report for the financial year 2020-21 (i) will be sent to all shareholders whose email addresses are registered with the Company / Depository Participant(s) by email and (ii) will also be uploaded on the website of the Company at www.cipla.com, websites of the stock exchanges i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) and on the website of NSDL (www.evoting.nsdl.com).
	i. Individual investors shall have the option to bid in the Retail Category and the Non-Retail Category. However, if the cumulative bid value by an individual investor across the Retail Category and Non-Retail Category ex Modification or cancellation of orders:		Manner of casting vote(s) through e-voting: a) Shareholders will have an opportunity to cast vote on the businesses as setforth in the
	(a) Orders placed by Retail (with 100% of the bid value deposited upfront) investors can be modified or cancelled any time during the trading hours on T+1 day; (b) Orders placed by institutional investors and by non-institutional investors, with 100% of the bid value deposited upfront: Such orders can be modified or cancelled any time during the trading hours on T day and in resp un-allotted bids which they have indicated to be carried forward to T+1 day, orders can be modified on T+1 day in accordance with the OFS Guidelines.; (c) Orders placed by institutional investors without depositing 100% of the bid value upfront. Such orders cannot be modified or cancelled by the investors or stock brokers, except for making upward revision in the price o		Notice of the AGM through e-voting system. b) The manner of e-voting for shareholders holding shares in dematerialised mode, physical mode and for shareholders who have not registered their email addresses has been
	Guidelines. (d) Bids carried forward by non-Retail Investors to T+I Day may be revised in accordance with the SEBI OFS Circulars. In case of any permitted modification or cancellation of the bid, the funds shall be released / collected on a real-time basis by the clearing corporation. Bidders shall also be liable to pay any other fees, as may be levied by the Stock Exchanges, including securities transaction tax.		provided in detail in the Notice of the AGM. The details will also be made available on the website of the Company at www.cipla.com. Manner of registering / updating email addresses and mobile number:
	Multiple orders from a single bidder shall be permitted. 0. In case of default in nay-in by any bidder, an amount aggregating to 10% of the order value shall be charged as penalty from the investor and collected from the broker. This		a) Shareholders holding shares in physical mode are requested to provide a signed request

	, , , , , , , , , , , , , , , , , , , , the Designated Stock Exchange. The equity shares of the Company other than the Offer Shares shall continue trading in the normal market. However, in case of market closure due to incidence of breach of "Market wide index based circuit filter", the Offer
Settlement	Settlement shall take place on a trade for trade basis. For bids received from Non-Retail Category on TDay, being non-institutional investors and institutional investors who place orders with 100% of the order value deposi If or secondary market transactions (i.e., on T+2 Day).
	For the bids received on T+1 Day, from the Retail Category and from the un-allotted Non-Retail Investors who choose to carry forward their bid to T+1 Day without depositing 100% of the order value upfront, the settlement s I place on T+3 Dav.
	In case of non-institutional investors and institutional investors bidding with 100% margin upfront who chose to carry forward their un-allotted bids to T+1 Day, the settlement shall take place on T+2 Day.

MPORTANT INFORMATION

IMPORTANT I INPORTANTION
The Offer is personal to each prospective bidder (including individuals, funds or otherwise) registered with the broker of the Stock Exchanges who makes a
bid (each a "Bidder") and neither the Offe

The One Special to said proposes behaviour interesting three special to secure the lower f to secure the controlled the controlled to secure the special to secure the secure of the secure of the secure of the secure of th

• Toperal advertising Teach, with the meaning of Regulation Durbat the Securities Act or e) this are not distingent to the distingent of the present of the securities of the presentation of the securities of the securities o

• Date: July 26, 2021
  Place: New Delhi

• jurisdictions in which it places such orders to purchase Offer Shares, in which it is resident, and in which the sale and purchase of the Offer Shares is consummated, including under all applicable Indian laws, regulations

• These convertising that the Seller and the Seller's Brokers harmless from any and all costs, claims, liabilities and penetse (including legal
  seller and the Seller and the Seller's Brokers harmless from any and all costs,

• rsons in the United States
  through the Offer Shares have not been and will not be registered under the Securities Act or under the securities laws of any state of the
  Unided States and that the offer and sale of the Offe

• Ralie 502@uniting wisi ou and win notice acquiring the Offer Shares as a result of any general solicitation or general advertising (within the meaning of
  It represents and warrants that it is buying the Offer Shares for in

In episodion is provided and the purchase purchase the MA or another available exemption under the Securities Act will be "restricted securities" increases purchase purchase purchase purchase and provided in the meaning of

writing by each such managed account to purchase me uner shares for each inarger account and the offer shares. The state of the offer shares in the members of the induced such account in the account of the offer state of t

alle or other transfer, or attempted resale or other transfer, of the Offer Shares made other than in compliance with the above-stated restrictions shall
ecognized by the Company.

notbe recognized by the Company.
This Notice is not for publication or distribution, in whole or in part, in the United States, except that the Seller's Brokers may send copies of this Notice to
persons in the United Stat

For and on behalf of the President of India
Ministry of Housing and Urban Affairs, Government of India
Sd

/Sd
Authorised Signator
Name: Akhil Saxen:
Designation: Deputy Secretary (Housing

• letter mentioning folio no., name and attach scanned copy of the share certificate (front and back), self-attested copy of PAN and Aadhaar / Utility Bill (not older than 3 months) and send email to einward.ris@kfintech.com.
• b) Shareholders holding shares in dematerialised form are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary participants
• c) After successful registration of email address, shareholders will be able to cast vote through e-voting system.

Manner of registering mandate of receiving dividend electronically:

To receive direct credit of dividend in the bank account, shareholders are advised to update their KYC and bank details as follows:

a. For shares held in physical form

5.

Shareholders who wish to get the credit of dividend directly to their bank account and have not registered their bank details, may submit following documents with Company's RTA - KFin Technologies Private Limited either at their office at KFin Technologies Private Limited (Unit: Cipla Limited) Selenium Tower B, Plot No.: 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana - 500032, Tel: (040) 6716 2222/6716 1511; Fax: (040) 2300 1153 or by email at einward.ris@kfintech.com

• i) Signed request letter mentioning name, address, folio number, and bank details (bank name, bank account number, IFSC code),
• ii) Self-attested copy of PAN card,

iii) Self-attested copy of address proof-Aadhar / Utility bill (not older than 3 months), iv) Cancelled cheque.

b. For shares held in dematerialised form

In case the shares are held in dematerialized form, shareholders are requested to update their bank details with the concerned depositories through their depository participants.

6. Dividend and Record date:

• a) The Board of Directors have recommended a final dividend of ₹5/- (Rupees five) per equity share for the financial year ended 31^st March, 2021. The dividend, once approved by the shareholders at the 85^th AGM of the Company will be paid to those equity shareholders whose names appear in the Register of Members as at the close of business hours on Tuesday, 10^th August, 2021 (Record date)
• b) In terms of provision of section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 11^th August, 2021 to Wednesday, 25^th August, 2021 (both days inclusive) for the purpose of AGM and determining the entitlement for payment of dividend. The final dividend, once approved by shareholders in ensuing AGM will be paid within 30 days of declaration electronically to those shareholders who have updated their bank account details. For shareholders who have not updated their bank account details, dividend warrant/ demand drafts will be sent to their registered address.

7. Important information about tax deduction at source (TDS) on Dividend:

• a) Shareholders may note that as per the Income Tax Act, 1961, as amended by the Finance Act, 2020, dividends paid or distributed by companies after 1^st April, 2020 is taxable in the hands of the recipient. The Company shall therefore be required to deduct tax at source ("TDS") at the time of making payment of the Dividend to the shareholders. The rate of tax to be deducted depends on the residential status of the shareholder, documents submitted by the shareholder and accepted by the Company.
• b) A detailed note providing particulars of rate of tax to be deducted, documents to be submitted and the procedure to be followed by different categories of shareholders is provided on the website of the Company at https://www.cipla.com/sites/default/files/Taxation-of-Dividend-Distribution-in-India.pdf and also forms part of the notes to the Notice of the AGM.

For CIPLA LIMITED Sd/-Rajendra Chopra Company Secretary

Place: Mumbai Date: 26^th July, 2021

$+$ लष्कर, तपाससंस्थांचे बडे अधिकारी रडारवर ि पान १ वरून

पेगॅससचे टार्गेट असावीत अशी शक्यता वर्तविण्यात आली असून विशेष म्हणजे ते एनएसओचे क्लायंट

PUBLIC NOTICE NOTICE is hereby given that Shri Piyush Mansukhlal Suchak and Mrs. Jyoti Piyush Suchak, both residing at 803-804, Solitaire Co-operative Housing Society Limited, above Reliance Smart, Besides Mohan Heights, Kalyan-Bhiwandi Road, Kalyan (West), District Thane are the owners of all those pieces and parcels of land lying, being and situate at village Bapgaon, Taluka Bhiwandi, District Thane, within the limits of Gram Panchayat Bapgaon-Devrungpada, Talati Saja Lonad, bearing Survey No. Hissa No. Area H. R. P Asstt. 2.87 83 $2$ (part) $0 - 03 - 2$ $83$ $0 - 03 - 0$ $0.03$ $3A$ 82 4/1B-5A-7/10/2 $0 - 11 - 5$ 1.36 82 $4/2B-8/1-10/1$ 1.06 $0 - 33 - 0$ $\frac{1.06}{1.87}$ $84$ $0 - 07 - 8$ 1A 84 $0-14-2$ 82 $10/5$ $0.02$ $0 - 01 - 0$ $0.02$ 82 10/6 $0 - 01 - 0$ $8'$ $10/7$ $0 - 03 - 0$ $0.05$ 84 $0-11-9$ 0.96 $\mathbf{R}$ 87 4A $0 - 02 - 0$ 2.00 Total $0 - 91 - 6$ being a consolidated and contiguous piece of land hereinafter called and referred to as the "said property" for the sake of brevity. The above said owners are desirous of verifying and scrutinizing their title to the said property as clear, marketable, transferable and free from encumbrances and doubts and have accordingly instructed me to issue the public notice inviting claims and objections thereto, if any. Hence, any person having or claiming any right, title, estate or interest by way of sale, mortgage, transfer, lease, tenancy, exchange, gift, devise, bequest, trust, share, inheritance, possession, charge, lien or otherwise howsoever under any agreements or arrangements into or upon the said property or any part thereof are hereby required to give notice thereof and file their objections. if any in writing with documentary proof (copies duly certified) to the undersigned at the address mentioned herein below within fifteen days from the date of publication hereof, after which period any such claims shall be dis-regarded and such claims if any shall be considered as waived. Date: 26/07/2021.

कंपनीची ८५ वी वार्षिक सर्वसाधारण सभा (एजीएम) बुधवार, २५ ऑगस्ट २०२१ रोजी दपारी ३.०० वा. (भाप्रवे) व्हीसी/

ज्यांचे ई-मेल पत्ते कंपनी/डिपॉजिटरी सहभागी यांच्याकडे नोंदणीकृत आहेत त्या सर्व भागधारकांना आर्थिक वर्षे २०२०-२१ साठीचा वार्षिक अहवाल आणि एजीएमच्या सूचनेच्या इलेक्ट्रॉनिक प्रती पाठविण्यात आलेल्या आहेत. एजीएमची सूचना आणि आर्थिक वर्षे २०२०–२९ चा वार्षिक अहवाल कंपनीचे संवेदास्थळ www.cipla.com, स्टॉक एक्सचेंजचे संवेदास्थळ म्हणजेच बीएसई लिमिटेड आणि नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेडचे संकेतस्थळ अनुक्रमे www.bseindia.com आणि www.nseindia.com आणिएनएसडीएलचे संवेत्रास्थळ https://www.ovoting.nsdl.com येथे सुद्धा उपलब्ध केला जाईल.

परिपत्रक आणि त्याअंतर्गत वार्षिक सर्वसाधारण सभा (एजीएम), ई–मतदान, रेकॉर्ड दिनांक आणि डिविडंड या विषयी तयार केलेले

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देखील होते. या संदर्भातील माहिती
जगभरातील काही बढ्या माध्यमांच्या
हाती लागली आहे. यामध्ये भारतातील
'वायर' या संकेतस्थळाचाही समावेश
आहे. राष्ट्रीय स्वयंसेवक संघाशी
संबंधित एका संघटनेच्या कार्यक्रमाला
२०१८ मध्ये हजेरी लावल्यानंतर
के.के.शर्मा हे 'एनएसओ'च्या रडार
आले होते.

…म्हणून राजेश्वरसिंह लक्ष्य सध्या लखनौमध्ये कार्यरत असलेले ईंडीचे सहाय्यक संचालक आणि राजेश्वरसिंह त्यांच्या कुटुंबीयांच्या दरध्वनी क्रमांकांचा पाळतीसाठीच्या संभाव्य लक्ष्यांच्या यादीत होता. २०१७ ते २०१९ या काळासाठी ते 'एनएसओ'च्या रडारवर होते. २- जी स्पेक्टम वाटपात झालेल्या कथित गैरव्यवहाराची चौकशी करण्याचे काम त्यांच्याकडे होते. याच प्रकरणाने पी. चिदंबरम अडचणीत आले होते.

शेतकरी लखनौला धडकणार ● पान १ वरून

निवडणकीतही भाजपच्या विरोधात प्रचार केला जाईल. मोदी सरकारला धडा शिकवण्याची सरुवात गावांपासून करण्याचे आवाहन केले जाईल, असा इशारा शेतकरी नेत्यांनी दिला.

टिकैत म्हणाले की, उत्तर प्रदेश सरकारने शेतकन्यांचा सारा गह खरेदी करण्याची घोषणा केली. प्रत्यक्षात केवळ १८ टक्के गहच खरेदी केला. सर्वोच्च न्यायालयाच्या आदेशानंतरही शेतकन्यांची ५००० कोटी रूपयांची देणी उत्तर प्रदेश सरकारने थकविली आहेत.

े पश्चिम रेल्वे

बेडरोल, सॅनिटायझर आणि मास्कर

समावेश असलेल्या डिस्पोजल किटची विक्र

डिव्हिजनल रेल्वे मॅनिजर, कमर्शिअल, मुंबई सेंट्रल

मुंबई - ४००००८ हे निबिदा मार्गबित आहेत.
कार्यकारी अधिकारी : सीनि. डीसीएम निविदा

सूचना क्र. आणि दिनांक : No.CA_11
सूचना क्र. आणि दिनांक : No.CA_11
BedrollinMailExp दिनांक : २३-०७-२०२१

काम आणि ठिकाण : ५ वर्षांच्या कालावधीसातं

मुंबई विभागाच्या ०२९५१/५२ राजधानी एक्सप्रेस

०२९५३/५४ ए के राजधानी एक्स्प्रेस, ०२९२५/२१

पश्चिम पत्रस्थेत, ०२९०३/०४ गोल्डन टेम्पल ०१

ट्रेन्स-(अप-डाउन) मध्ये बेडरोल, सॅनिटायझ

आणि मास्कना समावेश असलेल्या डिस्पोक्त
किटच्या विक्रीसाठी निविद्या जाहिरात मूल्य : इ.

५,४७,५००/- अयाणा रक्कम : २, ५८,३००

निविदा अर्ज उपलब्ध होणारे संकेतस्थळ

: www.ircps.gov.in सादर करण्याच

दिनांक आणि वेळ : २०-०८-२०२१ रोजी १५.००

वाजेपर्यंत. उघडण्याचा दिनांक आणि बेळ

अनून से नांड का नि facebook.com/WesternRI

२०-०८-२०२१ रोजी १५.३० या.

₩

LEARNING मोठ्या प्रमाणात गरज आहे. अनॅलिटीक्स टीम मजबूत

करण्यासाठौ कंपन्या डेटा सायंटिस्ट नियुक्त करतात. डेटा सायन्समधील ऑनलाइन डिप्लोमा कोर्स ७ ऑगस्ट रोजी सुरु होत आहे. फंडामेंटल्सपासून सुरु होऊन स्किल्स वाढवणारा ३०० तासांचा अध्यासक्रम आहे. यामध्ये पायथन, गणित व सांख्यिकी, डेटा व्हिज्युअलायझेशन, आर प्रोग्रॅमिंग, फिचर इंजिनिअरिंग व डायमेन्शन रिडक्शन, मशिन लर्निंग, आर्टिफिशियल इंटेलिजन्स, माय एसक्यूएल, टॅबलेव् आदींचा समावेश असणार आहे. प्रतिव्यक्ती शुल्क ६६ हजार रुपये.

संपर्कः ७३५०००१६०३

मॉडर्न डेअरी फार्म व मिल्क प्रोसेसिंग

द्ध उत्पादनवाढ तसेच $SILC$ $\frac{5}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1}{5}$ $\frac{1$ माहिती करून देणारी कार्यशाळा शनिवारी (ता. ३१) व रविवारी (ता. १) आयोजिली आहे. यामध्ये डेअरी व्यवसायातील सद्दाःस्थिती व संधी. दधाळ जनावरांच्या जाती. आहार. चारा व्यवस्थापन (मरघास. हायडोपोनिक चारा. यरिया प्रक्रिया). आजार. उपचार आणि लसीकरण, दध प्रक्रिया उद्योगातील संधी, दधाची गणवत्ता व वर्गोकरण, दग्धजन्य पदार्थ तयार करण्याच्या पद्धती व पनीर. खवा. पेढा यांचे प्रात्यक्षिक याबाबत मार्गदर्शन होणार आहे. प्रतिव्यक्ती शल्क दोन हजार रुपये.

संपर्क : ७२१९६११३०६, ७२१९६११३०७

Add: 105, Vikas Heights, Rambaug,
Santoshi Mata Road, Kalyan (W), District Shailendra D. Jallawar
Thane 421301 Tel. Nos. 2327447, 2322526 (Advocate)

ई–मतदानाद्वारे मतदान करण्याची पद्धतः 3.

कायदे, यांना अनुसरुन प्रसिद्ध करण्यात आलेली आहे. आम्ही सभासदांना खालीलप्रमाणे सुचित करतो की:

• अ) एजीएमच्या सूचनेमध्ये नमूद व्यवसायाचे व्यवहार स्थापित करण्यासाठी इलेक्ट्रॉनिक मतदान पद्धतीद्वारे मतदान करण्याची संधी समासदांना देण्यात येईल.
• ब) ज्या सभासदांकडे डिमटेरिअलाईज्ड स्वरुपात आणि प्रत्यक्ष स्वरुपात भाग आहेत आणि ज्या भागधारकांचे ई–मेल पत्ते नोंदणीकृत नाहीत असे सर्व भागधारकांसाठी, इलेक्ट्रॉनिक मतदान करण्याची प्रक्रिया, एजीएमच्या सूचनेमध्ये दिली आहे. याबाबतचा तपशील कंपनीचे संकेतरशळ www.cipla.com वर ही उपलब्ध केला जाईल.

ई-मेल पत्ते आणि मोबाईल क्रमांक नोंदणीकृत / अद्ययावत करण्याच्या पद्धती :

ओएव्हीएमद्वारे सूचनेमधील व्यवसायाचे व्यवहार स्थापित करण्यासाठी होणार आहे.

• अ) ज्या भागधारकांकडे प्रत्यक्ष स्वरुपात भाग आहेत त्यांना विनंती करण्यात येते की, सही केलेले विनंतीपत्र फोलिओ क्रमांक नमूद असलेले, नाव, भागप्रमाणपत्राची स्कॅनड् प्रत (पुढील आणि मागील), पॅन (पॅन कार्डची स्वसाक्षांकित स्कॅनड् प्रत), आधार (आधारकार्डची स्वसाक्षांकित स्कॅनड् प्रत) einward.ris@kfintech.com यांना पुरविण्यात यावी.
• ब) ज्या भागदारकांकडे डिमटेरिअलाईज्ड स्वरुपात भाग आहेत त्यांना विनंती करण्यात येते की, त्यांचे ई–मेल पत्ते आणि .
  मोबाईल क्रमांक त्यांचे संबंधित डिपोंजिटरीजद्वारे त्यांची डिपोंजिटरी सहभागीकडे नोंदणीकृत करावेत.

क) ई–मैल पत्त्याच्या यशस्वी नोंदणीनंतर भागधारकांना ई–मतदान करता येईल.

इलेक्ट्रॉनिकली लाभांश प्राप्त करण्यासाठी नोंदण्याची पद्धतः

लाभांशाची रक्कम थेटपणे बँक खात्यात प्राप्त करण्यासाठी, भागधारकांना सूचना देण्यात येत आहे की त्यांनी त्यांचे केवायसी आणि बँक तपश्चील खाली दर्शवल्यानुसार अद्ययावत करावेत:

अ) प्रत्यक्ष स्वरूपात भाग असल्यास

ज्या भागधारकांना लाभांश थेटपणे त्यांच्या बैंक खात्यात जमा करून हवे असेल आणि ज्यांनी त्यांच्या बैंक तपशीलांची नोंदणी केलेली नसेल त्यांनी खालील कागदपत्रे कंपनीच्या आरटीए केफिन टेक्नॉलॉजीज प्रायव्हेट लिमिटेड यांचेकडे त्यांच्या कार्यालयात, केफिन टेक्नॉलॉजीज प्रायव्हेट लिमिटेड (यूनिट: सिप्ला लिमिटेड) सेलेनियम टॉवर बी, प्लॉट नं.: ३१ आणि 3२. गाचीबौली, फायनान्शियल डिस्टिक्ट, नानकरामगडा, सेरिलिंगमपक्षी, हैदराबाद, तेलंगणा-५०००3२: टेलि. : (०४०) ६७१६ २२२२/६७१६ १५११; फेंक्स: (०४०) २३०० ११५३ येथे सादर करावीत किंवा einward.ris@kfintech.com येथेई-मेल करावीत.

i) सही केलेल्या विनंतीपत्राची प्रत, ज्यामध्ये नमूद नाव, पत्ता, फोलिओ क्रमांक, सभासदाच्या बँक खात्याचा तपशील, ॥) पँन कार्डची स्वसाक्षांकित प्रत.

iii) सभासदाच्या पत्त्याच्या पुराव्यासाठी कोणत्याही कागदपत्राची स्वसाक्षांकित प्रत, आधार / यूटिलिटी बिल (तीन महिना अधिक जुने नसुन)

iv) कॅन्सलड चेक.

ब) डिमटेरिअलाईज्ड स्वरूपात भाग असल्यास:

जेथे भाग ठिमटेरिअलाईज्ड स्वरुपात आहेत, सभासदांना विनंती करण्यात येते की, त्यांच्या ठिपॉजिटरी सहभागीद्वारे संबंधित डिपॉजिटर्ससह त्यांच्या बँक खात्याचे तपशील अद्ययावत करावेत

लाभांश आणि रेकॉर्ड दिनांकः

• अ) संचालक मंडळाने ३१ मार्च, २०२१ रोजी संपलेल्या आर्थिक वर्षासाठी प्रती एक भागासाठी अंतिम लाभांश रू.५/ (रूपये पाच) ची शिफारस केलेली आहे. कंपनीच्या ८५ व्या एजीएममध्ये भागधारकांनी मंजूरी दिल्यानंतर लाभांशची रक्कम अशा भागव्यारकांना दिली जाईल ज्यांची नावे मंगळवार, १० ऑगस्ट, २०२१ (रेकॉर्ड तारीख) या दिवशी कामकाज संपण्याचे वेळी सभासदांच्या रजिस्टरमध्ये असतील.
• ब) कंपनी कायदा, २०१३ च्या कलम ९१ च्या आणि सेबी (लिस्टिंग ऑब्लिगेशन्स अँड डिस्क्लोजर रिक्वायरमेंटस) नियमने, २०१५च्या नियमन ४२ च्या तरतुर्दीनुसार, सभासदांचे रजिस्टर आणि भाग हस्तांतरण पुस्तके (शेअर ट्रान्स्फर बुक्स) बुधबार, ११ ऑगस्ट, २०२१ पासून बुधवार, २५ ऑगस्ट, २०२१ पर्यंत (दोन्ही दिवस समाविष्ट) एजीएमच्या उद्देशासाठी आणि डिविडंड पेमेंटची पात्रता ठरवण्यासाठी बंद राहतील. ज्या भागधारकांनी त्यांच्या बेंक खात्यांबद्दलचा तपशील अद्ययावत केलेला नसेल, त्यांना त्यांच्या नोंदवलेल्या पत्त्यावर डिविडंड वॉरंट / डिमांड डाफ्टस पाठवले जातील.

डिविडंडवरील स्रोताचे ठिकाणी कापल्या जाणाऱ्या कराबद्दल (टॅक्स डिडक्शन ॲट सोर्स-TDS) महत्त्वाची माहितीः

• अ) भागधारकांनी याची नोंद घ्यावी की आयकर कायदा, १९६१ मध्ये फायनान्स ॲक्ट, २०२० द्वारे केलेल्या सुधारणांनुसार, कंपन्यांनी १ एप्रिल, २०२० नंतर दिलेल्या किंवा वितरीत केलेल्या डिविडंडसच्या रकमा प्राप्तकर्त्याला मिळाल्यावर त्या करासाठी पात्र असतील. त्यामुळे कंपनीला भागधारकांना डिविडंडचे पैसे देताना स्रोताच्या ठिकाणी करकपात (टॅक्स डिडक्टेड ॲंट सोर्स-TDS) करावी लागेल, करकपातीचा दर भागधारकाच्या निवासी स्थितीवर, भागधारकाने सादर केलेल्या आणि कंपनीने स्वीकारलेल्या कागदपत्रांवर अवलंबून असेल.
• ब) करक्यात करण्याचा दर, सादर करण्याची कागदपत्रे आणि भागधारकांच्या विविध श्रेणींमधील भागधारकांनी पूर्ण करायच्या पद्धनींबद्दलची सविस्तर माहिती कंपनीच्या वेबसाइटवर https://www.cipla.com/sites/default/files/Taxationof-Dividend-Distribution-in-India.pdf येथे दिलेली आहे आणि ती एजीएमच्या नोटीसच्या टिप्पणीमध्येही समाविष्ट आहे.

सिप्ला लिमिटेड करिता सही/-ठिकाण : मुंबई राजेंद्र चोपडा दिनांक : २६ जुलै, २०२१ कंपनी सचिव