Cipla Ltd. — Regulatory Filings 2020

Aug 7, 2020

7[th] August, 2020

• [Grab your reader’s attention with a great quote from the

• (1) BSE Limited (2) National Stock Exchange of India Limited document or use this space to emphasize a key point. To place

• Listing Department, Listing Department this text box anywhere on the page, just drag it.]

• Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[[th]] floor, [Cite your source here.]

• Dalal Street, Plot no. C/1, G Block, Mumbai 400 001

  • Listing Department Exchange Plaza, 5[[th]] floor, [Cite your source here.]

  • Plot no. C/1, G Block, 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: Outcome of Board Meeting

Dear Sir/ Madam,

In furtherance to our intimation dated 7[th] August 2020 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t the unaudited financial results for the quarter ended 30[th] June 2020 approved by the Board of Directors at its meeting held today, we wish to inform that the said Board meeting of the Company concluded at 6.20 p.m.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For Cipla Limited

RAJENDR Digitally signed by RAJENDRA CHOPRA DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea69e6f40ac91535876f12ba1fa5ba45cc5cc8db6c b, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd66366 A CHOPRA 9f5314248a72fdcdf34d01d48d472d7cf9262696f6, cn=RAJENDRA CHOPRA Date: 2020.08.07 18:36:43 +05'30' Rajendra Chopra Company Secretary

Prepared by: Pratiksha Mangaonkar