Cipla Ltd. — Board/Management Information 2022

May 10, 2022

==> picture [84 x 30] intentionally omitted <==

10[th] May, 2022

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

Scrip Code: 500087

(2) National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5[th] floor, Plot no. C/1, G Block, Plot no. C/1, G Block, Bandra (East), Mumbai - 400 051 Scrip Code: 500087

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

Dear Sir/Madam ,

Sub: Appointment of Mr. Dinesh Jain as Interim Chief Financial Officer and Key Managerial Personnel.

Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that the Board of Directors, today, has appointed Mr. Dinesh Jain, Senior Vice President - Corporate Finance, as Interim Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 10[th] May 2022.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/ 4/ 2015 dated 9[th] September, 2015, including the brief profile of Mr. Dinesh Jain are given in Annexure A to this letter.

Thanking you.

Yours faithfully,

For Cipla Limited

Digitally signed RAJENDRA by RAJENDRA KUMAR CHOPRA KUMAR CHOPRA Date: 2022.05.10 16:05:31 +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

`

==> picture [84 x 30] intentionally omitted <==

Annexure A

	Name of KMP	Name of KMP		Mr. Dinesh Jain
	Reason for change viz. appointment, ~~removal, death or otherwise~~		~~resignation,~~	Appointment of Mr. Dinesh Jain as Interim Chief Financial Officer and Key Managerial Personnel of the Company
	~~,~~
	Date of appointment /	~~cessation~~(as applicable) &		w.e.f. 10thMay, 2022
	Term of appointment			Appointed as Interim Chief Financial Officer and Key Managerial Personnel of the Company by the Board of Directors w.e.f. 10thMay 2022 as per the provisions of the Companies Act, 2013
	Brief profile			Mr. Dinesh Jain is an academically astute financial leader with over 34 years of experience in strategic planning, Global corporate finance, covering accounting, Tax, Treasury, FP&A etc. He manifested strengths in leading merger and amalgamation initiatives and corporate restructuring projects encompassing development of strategy, Business Valuation, Financial analysis, Tax structuring, due diligence, Funding, regulatory processes and negotiations. He is presently designated as Senior Vice President and Head Corporate Finance at Cipla Limited and is a qualified member of the Institute of Chartered Accountants of India.
	Disclosure of relationships between directors (in case of appointment of a director).			Mr. Dinesh Jain has no relationship with any other directors of the company.

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