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Cipla Ltd. — Capital/Financing Update 2025
May 29, 2025
59275_rns_2025-05-29_2e807f8e-21e6-4eb8-bbdb-13b45429bda2.pdf
Capital/Financing Update
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29[th] May 2025
(1) BSE Limited (2) National Stock Exchange of India Limited 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 EQ
- (3) SOCIETE DE LA BOURSE DE LUXEMBOURG
Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg
Sub: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 of the Listing Regulations, we hereby notify that Cipla (EU) Limited, UK, a wholly owned subsidiary of the Company has incorporated a new wholly owned subsidiary named ‘CiplaRna GmbH’ in Germany, effective 28[th] May 2025.
The details required to be disclosed under the Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 on the captioned subject are enclosed to this letter.
Please take the above information on record.
Yours faithfully,
For Cipla Limited RAJENDR Digitally signed by RAJENDRA A KUMAR KUMAR CHOPRA Date: 2025.05.29 CHOPRA 18:17:16 +05'30' Rajendra Chopra Company Secretary
Prepared by: Muskan Jain
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
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Annexure - I
Details as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024
| Sr. No. | Particulars | Details |
|---|---|---|
| a) | Name of the target entity, details inbrief such as size, turnover etc. | CiplaRna GmbH (“CiplaRna”) has been incorporated aswholly owned subsidiary (“WOS”) in Germany by Cipla(EU) Limited, UK, WOS of the Company w.e.f. 28thMay2025. |
| b) | Whether the acquisition would fallwithin related party transaction(s)andwhetherthepromoter/promoter group/ group companieshave any interest in the entity beingacquired? If yes, nature of interestand details thereof and whether thesame is done at “arm’s length” | CiplaRna is a related party.None of the promoters / promoter group / groupcompanies have any interest in CiplaRna.Arm’s length: Not Applicable |
| c) | Industry to which the entity beingacquired belongs | Pharmaceutical Industry |
| d) | Objects and effects of acquisition(includingbutnotlimitedto,disclosure of reasons for acquisitionof target entity, if its business isoutside the main line of business ofthe listed entity) | CiplaRna has been incorporated with the objective ofestablishing a laboratory for mRNA-based formulationand drug development support. |
| e) | Brief details of any governmental orregulatory approvals required for theacquisition | Not Applicable |
| f) | Indicative time-period for completionof the acquisition | Not Applicable; Cipla (EU) Limited has subscribed25,000 shares of EUR 1 each at par. |
| g) | Nature of consideration - whethercash consideration or share swap anddetails of the same | Cash consideration |
| h) | Cost of acquisition or the price atwhich the shares are acquired | 25,000 shares of EUR 1 each at par. |
| i) | Percentage of shareholding / controlacquired and / or number of sharesacquired | 100% |
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
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| j) | Brief background about the entityacquired in terms of products/line ofbusinessacquired,dateofincorporation, history of last 3 years’turnover, country in which theacquired entity has presence and anyother significant information (inbrief) | **Brief Background:**Refer point (c) and (d)**Date of Incorporation:**28thMay 2025**Country:**Germany**Turnover:**Not Applicable |
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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