Cipla Ltd. — Regulatory Filings 2020

Nov 6, 2020

6[th] November, 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 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 6[th] November, 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 and half year ended 30[th] September 2020, approved by the Board of Directors at its meeting held today, we wish to inform that the said Board meeting of the Company which commenced at 1.00 p.m. was concluded at 06.25 p.m.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For Cipla Limited Digitally signed by RAJENDRA CHOPRA RAJENDR DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea69 e6f40ac91535876f12ba1fa5ba45cc5cc8 db6cb, postalCode=122001, A st=HARYANA, serialNumber=0be85c0408d0e3afd663 669f5314248a72fdcdf34d01d48d472d7 cf9262696f6, cn=RAJENDRA CHOPRA CHOPRA Date: 2020.11.06 18:26:28 +05'30' Rajendra Chopra Company Secretary

Prepared by: Mandar Kurghode

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