Cipla Ltd. — AGM Information 2023

Jul 19, 2023

19[th] July 2023

(1) BSE Limited (2) National Stock Exchange of India Limited Listing Department, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] floor, Dalal Street, Plot no. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Scrip Code: 500087

Scrip Code: CIPLA EQ

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

Sub: Newspaper advertisement titled 'Notice of the 87[th] Annual General Meeting and E-voting Information'

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in Business Standard (English) and Sakal (Marathi) today i.e. 19[th] July, 2023 which includes the following information:

1. Intimation of 87[th] Annual General Meeting (AGM) of our Company to be held on Thursday, 10[th] August, 2023, at 3.00 p.m. IST through video conferencing (VC) / other audio-visual means (OAVM).

2. Completion of email dissemination on Tuesday, 18[th] July, 2023 of the Notice of the 87[th] AGM and the Integrated Annual Report for FY 2022-23 to the members whose email IDs are registered with the Company/ Depositories.

3. Details of remote e-voting facility provided to the shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM.

This will also be hosted on the Company's website, at www.cipla.com

This is for your information and records.

Thanking you

Yours faithfully,

For Cipla Limited

RAJENDR Digitally signed by RAJENDRA A KUMAR KUMAR CHOPRA CHOPRA Date: 2023.07.19 18:55:41 +05'30' Rajendra Chopra Company Secretary

Encl: As above

Prepared by: Chirag Hotchandani

Cipla Ltd.

Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400 013, India P +91 22 24826000 F +91 22 24826120 W www.cipla.com E-mail contactus@cipla.com Corporate Identity Numbe r L24239MH1935PLC002380

10 MUMBAI | WEDNESDAY, 19 JULY 2023 1 ~~>~~ SAPPHIRE FOODS INDIA LIMITED CIN: L55204MH2009PLC197005 Regd. Office: 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West), Mumbai - 400062 Website: www.sapphirefoods.in Email id: investor@sapphirefoods.in Phone No.: +91 22 6752 2300 NOTICE OF FOURTEENTH (14TH) ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) Members are hereby informed that Fourteenth (14th) Annual General Meeting (‘AGM’) of the Shareholders of Sapphire Foods India Limited (“the Company”) will be held on Friday, 11[th] August, 2023, at 11.30 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the subject matter issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the business as set out in the Notice of 14th AGM of the Company. Members will be able to attend and participate in the AGM by VC/OAVM only. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. In compliance with the applicable circulars issued by the MCA and SEBI on the subject matter, Notice of 14th AGM and Annual Report for FY 2022-23 will be sent only by electronic mode to all the members whose email addresses are registered with the Depository Participants/Registrar and Transfer Agent/ Company. Members holding shares in dematerialized mode are requested to register / update their email addresses with their Depository Participants (“DP”) by following procedure prescribed by DP. The Company has engaged services of Link Intime India Private Limited (“Link Intime”) for providing remote e-voting facility (‘remote e-voting’) to all its members to cast their vote on all resolutions set out in the Notice of 14th AGM. Additionally, the Company, through Link Intime, is providing the facility of voting through e-voting system during the AGM (‘e-voting’). The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting/e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM which will be emailed in due course. The members are requested to carefully read all the Notes set out in the Notice of 14th AGM (being sent electronically) and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or through e-voting facility at the AGM. The Notice of 14th AGM and Annual Report for FY 2022-23 will also be made available on the Company’s website at www.sapphirefoods. in, website of the stock exchanges, i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia. com and also on the website of Link Intime at www.instavote.linkintme.co.in For Sapphire Foods India Limited Sd/- Sachin Dudam Date: 19th July, 2023 Company Secretary & Compliance Officer Place: Mumbai Membership No. – A31812

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