Cipla Ltd. — Regulatory Filings 2020

Jul 16, 2020

16[th] July 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

Sub: Notice of Board Meeting – Newspaper Publication

Dear Sir / Madam,

Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of the Board Meeting published in newspapers viz. Business Standard and Sakal on16[th ] July, 2020.

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 RAJENDRA 6f40ac91535876f12ba1fa5ba45cc5cc8d b6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd6636 CHOPRA 69f5314248a72fdcdf34d01d48d472d7cf 9262696f6, cn=RAJENDRA CHOPRA Date: 2020.07.16 13:19:42 +05'30' Rajendra Chopra Company Secretary

Prepared by: Mandar Kurghode

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