Cipla Ltd. — Regulatory Filings 2020

Oct 28, 2020

28[th] October, 2020

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

• (2) National Stock Exchange of India Ltd Listing Department Exchange Plaza, 5[th] floor, 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

Dear Sir / Madam,

Sub: Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed Certificate from a Practicing Company Secretary in compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For Cipla Limited

Digitally signed by RAJENDRA CHOPRA DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea69e RAJENDR 6f40ac91535876f12ba1fa5ba45cc5cc8d b6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd663 A CHOPRA 669f5314248a72fdcdf34d01d48d472d7 cf9262696f6, cn=RAJENDRA CHOPRA Date: 2020.10.28 14:25:42 +05'30'

Rajendra Chopra Company Secretary

Prepared by: Raviraj Soni

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CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LODR) For the half year ended 30[th] September, 2020

We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Cipla Limited maintained by KFin Technologies Private Limited (“Share Transfer Agent”), pertaining to transfer of equity shares of the Company for the period from 01[st] April, 2020 to 30[th] September, 2020 for the purpose of issuing a Certificate as per Regulation 40(9) of LODR to BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) and based on the information provided by the Share Transfer Agent, we hereby certify that the Company has delivered during half year ended on 30[th] September, 2020 :-

• A) Share Certificates relating to Share Transfer Deeds received during the period from 01[st] April, 2020 to 30[th] September, 2020 as entered in Memorandum of Transfers, have been issued within 30 days from the respective date of lodgment of each deed excepting those rejected on technical grounds.

• B) No Share Certificates in respect of requests for duplicate have been received during the period. There were no cases of sub-division, consolidation, renewal or exchange during the period.

• C) Any other information, if applicable - NIL

For BNP & Associates Company Secretaries [Firm Regn. No. P2014MH037400] AVINASH Digitally signed by AVINASH ATMARAM ATMARAM BAGUL Date: 2020.10.28 BAGUL 13:38:46 +05'30'

Avinash Bagul Partner FCS: 5578 / CP No. 19862 UDIN: F005578B001067771

Date: 28[th] October 2020 Place: Mumbai

A/102 , 1[st ] Floor, Ramkrupa CHS, Above Induslnd Bank , SVP road, Borivali(West), Mumbai-400 092 T: +91 22 2890 0426/ 2890 0176 Email: support@bnpassociates.in Website: www.bnpassociates.in