Cipla Ltd. — Board/Management Information 2025

Jan 28, 2025

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28[th] January 2025

(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 Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Scrip Code: CIPLA

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

Sub: Outcome of Board Meeting held on 28[th] January 2025

Dear Sir/Madam,

In furtherance to our intimation dated 28[th] January 2025 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we hereby notify that the Board of Directors of the Company at its meeting held on 28[th] January 2025 has approved the elevation of Mr. Achin Gupta, Chief Executive Officer – One India Business (SMP) as the Global Chief Operating Officer (GCOO) of the Company.

Details required under the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 is provided in Annexure A to this intimation.

The meeting of the Board of Directors commenced at 11:00 a.m. (IST) and concluded at 2:15 p.m. (IST).

Kindly take the above information on record.

Yours faithfully,

For Cipla Limited RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR CHOPRA Date: 2025.01.28 CHOPRA 14:31:18 +05'30' Rajendra Chopra Company Secretary

Encl: As above

Prepared by: Sharina Dsilva

Cipla Ltd.

Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400 013, India P +91 22 41916000 F +91 22 41916120 W www.cipla.com E-mail contactus@cipla.com Corporate Identity Numbe r L24239MH1935PLC002380

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Annexure A

Name ofDirector/SeniorManagement Personnel	Name ofDirector/SeniorManagement Personnel	Name ofDirector/SeniorManagement Personnel	Name ofDirector/SeniorManagement Personnel	Name ofDirector/SeniorManagement Personnel	Mr. Achin Gupta	Mr. Achin Gupta	Mr. Achin Gupta
						e Board of Directors at its meeting held on 28thJanuary	2025 hasa Businessompany.
Reasresigothe	on for change viz. appointmen			,	Th
	nation, removal, death orrwise				ele(S	vated Mr. Achin Gupta, Chief Executive Officer – One IndiMP) as the Global Chief Operating Officer (GCOO) of the C
	, ,rwise
Dateterm	of appointment /	cessation&			Ap	pointment as GCOO w.e.f. 1stFebruary 2025.
	of appointment				Te	rms of appointment: Full-time employment.
Brief	Profile (in case of	appointmen		t)	Ac	hin Gupta joined Cipla in 2021 as CEO – One India busine	ss and has
					be	en a part of the Management Council. He has led successf	ul growth
					andi	d transformation of One India business with market beati	ng, doublethb
						it th i & t th i fitbilit
					co	grow n revenue srong grow n proay	, ereyvolumes.
						nsolidating Cipla’s position as the #1 ranked company by
					Thex	is has been driven by deepening presence in chronic	therapies,eadership
						pansion into Tier 2-6 geographies, establishing category l
					indir	Wellness brands & building a future-fit trade generics bus	iness withships with
						ect customer reach. He has also driven strategic partner
							sing deals
					Man	NCs positioning Cipla as the preferred partner for in-licen
						d Innovation portfolio.
							ose-drivend digital
					Acor	hin has reinforced Cipla as a highly patient centric, purp
						ganization with innovation, execution excellence an
					tra	nsformation as the core strengths through launch of Ci	pla Digitalves which
					He	alth, Retail Task Force & multiple consumer centric initiati
					haAc	ve been recognized in prestigious forums.	ochemical
						hin holds a M Tech degree from IIT Delhi, specializing in Bi
					En	gineering and Biotechnology and an MBA from IIM, Ahme	dabad.ack recordes across
					In
						over two decades of his career, Achin has built a strong tr
					asm	an entrepreneurial leader, establishing new business
						arkets in India Europe and emerging markets.
						,
Discldireca dir	f lihi b				N	libl
	osure o reatonsps etweentors (in case of appointment of					t appcae.
	ector). s
Ltd
.
. Office - Cipla House, Peninsula Business1 22 41916000F+91 22 41916120W www			Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400 013, India.cipla.com E-mail contactus@cipla.com Corporate Identity Number L24239MH1935PLC0

Cipla Ltd.

Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400 013, India P +91 22 41916000 F +91 22 41916120 W www.cipla.com E-mail contactus@cipla.com Corporate Identity Numbe r L24239MH1935PLC002380