Cipla Ltd. — Regulatory Filings 2019

Aug 7, 2019

Cipla

7th August, 2019

• (2) National Stock Exchange of India Ltd Listing Department Exchange Plaza, 5th floor, Plot no. C/1, G Block, Sandra Kurla Complex, Sandra (East), Mumbai - 400 051

• (1) BSE Ltd Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: CIPLA EQ

Scrip Code: 500087

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

Sub: Outcome of Board

Dear Sir/Madam,

In furtherance to our intimation dated 7th August, 2019 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the unaudited financial results for the quarter ended 30th June, 2019 approved by Board at its meeting held today, we wish to inform that the said Board meeting of the Company concluded at 3.15 p.m.

Kindly acknowledge the receipt.

Thank you,

Yours faithfully, For Cipla Limited Rajendra Chopra Company Secretary

Prepared by: Mandar Kurghode

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Cipla Ltd.

Regd. Office- Cipla Hause, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 1,00013, India. p • 91 22 21,826000 F • 91 22 24826120 W www cipla cam E-Mail contanctus@cipla cam Corporate Identity Number L2l,239MH1935PLC002380