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Cipla Ltd. Board/Management Information 2025

Jan 23, 2025

59275_rns_2025-01-23_45813a7d-7cb8-4db8-b84b-a5f40fb8f07d.pdf

Board/Management Information

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==> picture [99 x 39] intentionally omitted <==

23[rd] January 2025

(1) BSE Limited National Stock Exchange of India Listing Department, (2) Limited Phiroze Jeejeebhoy Listing Department 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024, we hereby notify that Mr Rajeev Kumar Sinha, Global Chief Manufacturing Officer and Senior Management Personnel of the Company has resigned due to personal reasons. His last working day will be 2[nd] April 2025.

A copy of Mr Sinha's resignation letter dated 23[rd] January 2025, is enclosed herewith.

Kindly take the above information on record.

Thanking you, Yours faithfully,

For Cipla Limited RAJENDR Digitally signed by RAJENDRA A KUMAR KUMAR CHOPRA Date: 2025.01.23 CHOPRA 17:10:31 +05'30' Rajendra Chopra

Company Secretary

Prepared by: Mandar Kurghode

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 [email protected] Corporate Identity Numbe r L24239MH1935PLC002380