Cipla Ltd. — Board/Management Information 2025

Jun 1, 2025

1st June, 2025

• Listing Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th floor Dalal Street Plot no. C/1, G Block
• (3) SOCIETE DE LA BOURSE DE Luxemberg Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg

Sub: Change in Senior Management Personnel

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the Board of Directors of the Company have appointed Mr Prabhakaran Balakrishnan Nair, presently working as Chief of Quality – Indore plant, as Senior Management Personnel and Global Chief Manufacturing Officer of the Company w.e.f. 1st July, 2025.

The details required to be disclosed under the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 on the captioned subject are enclosed to this letter as 'Annexure A'.

Kindly take the above information on record.

Thanking you,

Yours faithfully,

For Cipla Limited Rajendra Chopra RAJENDR A KUMAR CHOPRA Digitally signed by RAJENDRA KUMAR CHOPRA Date: 2025.06.01 18:30:19 +05'30'

Company Secretary

Encl: a/a

Prepared by: Mandar Kurghode

Cipla Ltd.

(1) BSE Limited (2) National Stock Exchange of India Limited Mumbai 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 500087 Scrip Code: CIPLA

Annexure A

Details as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024

Name	Mr Prabhakaran Balakrishnan Nair
Reasonforchangeviz.	Appointment of Mr Prabhakaran Balakrishnan Nair, as Senior Management
appointment, resignation,	Personnel designated as Global Chief Manufacturing Officer of the Company
removal,deathor	w.e.f. 1st July, 2025.
otherwise
Date of Appointment/re	1st July, 2025
appointment/cessation
andtermsof	Terms of appointment: Full-time employment
appointment/re
appointment
Brief Profile (in case of	Mr. Prabhakaran Balakrishnan Nair is a seasoned leader with over thirty-four
appointment)	years of extensive experience in manufacturing operations and quality
	management within the pharmaceutical industry.
	Prior to joining Cipla, Prabhakaran was the Chief Operating Officer at Encube
	Ethicals, India. In this role, he was responsible for scaling up operations and
	product lines for the company including spearheading greenfield expansions
	for two sites at Goa and Indore.
	Prior to this, he has held leadership roles at ACG Worldwide, Dr. Reddy's
	Laboratories, IPCA Laboratories and Cadila Pharmaceuticals.
	At Cipla, Prabhakaran is a Cluster Head in the Quality function and a member
	of the Cipla Leadership Group. He has been instrumental in fostering a strong
	quality culture through robust assurance frameworks and regulatory
	compliance initiatives. His expertise has strengthened the Global Quality
	Function through enhancing regulatory audit preparedness and integrating
	AI-driventechnologicaladvancementsintoqualityoperations.His
	leadership, combined with deep domain expertise in both manufacturing and
	quality, has helped sustain regulatory compliance, foster cross-functional
	collaborations, and drive superior value creation.
	He holds a Master of Business Administration degree from Mumbai
	University (1992) and a Master of Pharmacy degree from Mumbai University
	(1988).
Disclosure of relationship	Not applicable.
between directors
(in case of appointment of
a director)

Cipla Ltd.