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	Mr. Achin Gupta
	Reason for change viz. appointment,resignation, removal, death orotherwise		The Board of Directors at its meeting held on 28thJanuary 2025 haselevated Mr. Achin Gupta, Chief Executive Officer – One India Business(SMP) as the Global Chief Operating Officer (GCOO) of the Company.
	g, ,otherwise
	Date of appointment / term of appointment	cessation&	Appointment as GCOO w.e.f. 1stFebruary 2025.Terms of appointment: Full-time employment.
	Brief Profile (in case of	appointment)	Achin Gupta joined Cipla in 2021 as CEO – One India business and hasbeen a part of the Management Council. He has led successful growthand transformation of One India business with market beating, doubledigit growth in revenue & strong growth in profitability, therebyconsolidating Cipla’s position as the #1 ranked company by volumes.This has been driven by deepening presence in chronic therapies,expansion into Tier 2-6 geographies, establishing category leadershipin Wellness brands & building a future-fit trade generics business withdirect customer reach. He has also driven strategic partnerships withMNCs positioning Cipla as the preferred partner for in-licensing dealsand Innovation portfolio.Achin has reinforced Cipla as a highly patient centric, purpose-drivenorganization with innovation, execution excellence and digitaltransformation as the core strengths through launch of Cipla DigitalHealth, Retail Task Force & multiple consumer centric initiatives whichhave been recognized in prestigious forums.Achin holds a M Tech degree from IIT Delhi, specializing in BiochemicalEngineering and Biotechnology and an MBA from IIM, Ahmedabad.In over two decades of his career, Achin has built a strong track recordas an entrepreneurial leader, establishing new businesses acrossmarkets in India, Europe and emerging markets.
	Disclosure of relationships betweendirectors (in case of appointment ofa director). s		Not applicable.

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