Cipla Ltd. — Board/Management Information 2022

Jan 26, 2022

==> picture [81 x 29] intentionally omitted <==

26[th] January, 2022

(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

• (3) SOCIETE DE LA BOURSE DE LUXEMBOURG

Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg

Sub: Resignation of Ms. Naina Lal Kidwai as Independent Director of the Company

Dear Sir / Madam,

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) we hereby notify that Ms. Naina Lal Kidwai, Independent Director of the Company has vide her letter dated 25[th] January, 2022 resigned from the position of Independent Director of the Company with effect from close of business hours of 31[st] March, 2022.

In compliance with the requirement of Sub-Clause 7B of Part-A of Schedule – III of SEBI Listing Regulations we hereby submit the followings:

• (i) Ms. Naina Lal Kidwai has confirmed that there is no other reason for her resignation other than as provided in her letter. The Resignation letter of Ms. Naina Lal Kidwai is enclosed as Annexure I .

• (ii) Details of the listed entities in which Ms. Naina Lal Kidwai holds directorships and committee memberships is enclosed as Annexure II .

The Board at its meeting held on 25[th] January, 2022 has noted and accepted the resignation and has placed on record its sincere appreciation for Ms. Naina Lal Kidwai towards her valuable contribution as a Cipla Board member.

We request you to take the above on record.

Thanking you

Yours faithfully,

For Cipla Limited

RAJENDR Digitally signed by RAJENDRA A KUMAR KUMAR CHOPRA Date: 2022.01.26 CHOPRA 15:44:07 +05'30' Rajendra Chopra Company Secretary

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

Annexure I

==> picture [81 x 29] intentionally omitted <==

Annexure – II

Details of the listed entities in which Ms. Naina Lal Kidwai holds directorships and memberships of Board Committee(s) are as follows:

==> picture [498 x 198] intentionally omitted <==

----- Start of picture text ----- Sr Name of the Company Category of Directorship Committee Membership / ChairpersonshipNo.1 Max Financial Services Independent Director Audit Committee – MemberLimitedNomination and Remuneration Committee –ChairpersonRisk Management Committee – MemberCorporate Social Responsibility Committee -Member2 Gland Pharma Limited Independent Director Risk Management Committee – Member3 UPL Limited Independent Director Sustainability Committee - Chairperson----- End of picture text -----

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