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Cipla Ltd. Capital/Financing Update 2020

May 16, 2020

59275_rns_2020-05-16_2ab2ce8e-0e3c-4ddd-84d8-4a099dc77ae4.pdf

Capital/Financing Update

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==> picture [67 x 25] intentionally omitted <==

16[th] May, 2020

  • (a) BSE Limited (b) National Stock Exchange of India Ltd Listing Department Listing Department Phiroze Jeejeebhoy 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

  • (c) SOCIETE DE LA BOURSE DE LUXEMBOURG

  • Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg

Subject: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. Grant of ESOPs - under Employee Stock Option Scheme 2013 A of the Company

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that the Nomination and Remuneration Committee has at their meeting held on 15[th] May, 2020 approved the following grant in terms of Employee Stock Option Scheme 2013-A (“2013-A”).

The brief terms and conditions of the said grant are as under:

S. N. Particulars Details
1.
2.
Number of optionsgranted
Whether the scheme is in terms of
SEBI(SBEB)Regulations,2014
2,66,459 options
Yes
3. Total number of shares covered by
these options
2,66,459 equity shares of face value of Rs. 2/- each
4. Exercise Price Rs.2/-
5. Vesting period Two (2) years from the date of grant of 2,54,140 options
One(1) year from the date ofgrant of 12,319 options
6. Exercise Period Five(5) years from the date of vestingof options

Kindly take the above information on record.

Thank you, Yours faithfully, For Cipla Limited

Digitally signed by RAJENDRA CHOPRA DN: c=IN, o=Personal, RAJENDRA 2.5.4.20=4987ad48c3965cfde78c8ea69e6f40ac91535876f12ba1fa5ba45cc5cc8db6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd663669f5314248a72f dcdf34d01d48d472d7cf9262696f6, cn=RAJENDRA CHOPRA CHOPRA Date: 2020.05.16 12:13:27 +05'30'

CHOPRA Rajendra Chopra Company Secretary

Prepared by: Pratiksha Mangaonkar

Cipla Ltd.

Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013, India. Phone : +91 2224826000 Fax : +9122 24826120 Website: www.cipla.com Email : [email protected] Corporate Identity Number: L24239MH1935PLC002380