Cipla Ltd. — Regulatory Filings 2020

Jul 15, 2020

15[th] July 2020

• (1) BSE Ltd

  • (2) National Stock Exchange of India Ltd

  • Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] floor, 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: Notice of the Board Meeting to consider and approve unaudited standalone and

consolidated financial results for the quarter ended 30[th] June, 2020

Dear Sir / Madam,

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7[th] August, 2020 inter-alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30[th] June, 2020.

In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the “Trading Window” for dealing in the securities of the Company has been closed from 1[st] July, 2020 till 9[th] August, 2020 (both days inclusive).

Thanking you,

Yours faithfully, For Cipla Limited

RAJENDRA CHOPRA Digitally signed by RAJENDRA CHOPRA DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea69e6f40ac91535876f12ba1fa5ba45cc5cc8db6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd663669f5314248a72fdcdf34d01d48d472d7cf9262696f6, cn=RAJENDRA CHOPRA Date: 2020.07.15 12:17:34 +05'30'

Rajendra Chopra Company Secretary

Prepared by: Mandar Kurghode