Cipla Ltd. — Notice of Dividend Amount 2020

Apr 9, 2020

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9[th] April 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

Dear Sir/Madam,

Sub: Intimation regarding payment status of Interim Dividend 2019-20

With reference to our letter dated 12th March 2020, intimating the declaration of interim dividend of Rs. 4 per equity share (i.e. 200%) of face value Rs. 2 each (Interim Dividend) for financial year 2019-20, which included interim dividend of Rs. 3 per equity share (i.e. 150%) and one-time special dividend of Rs. 1 per equity share (i.e. 50%) of face value Rs. 2 each and the Record Date for payment of Interim Dividend, we would like to inform the following:

• The Company has credited the Interim Dividend on 24[th] March 2020 through electronic mode i.e. NEFT, RTGS, Direct Credit and NACH to the account of shareholders representing 98.80% of shares, whose bank account details were available with the Company.

• For the remaining shareholders, the Company has issued demand drafts and dividend warrants. However due to lockdown announced by the Government of India as a step to contain the Coronavirus outbreak, the postal and other related services have been suspended because of which the Company has not been able to complete the dispatch of such demand drafts and dividend warrants.

Cipla Ltd.

Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013, India. Phone : +91 2224826000 Fax : +9122 24826120 Website: www.cipla.com Email : contanctus@cipla.com Corporate Identity Number: L24239MH1935PLC002380

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The statutory timeline for the dispatch would expire on 10[th] April 2020. We believe, the Company will not be able to dispatch the demand drafts and dividend warrants within the said timeline due to the current lockdown situation.

The Company shall endeavour to complete the required process as soon as the normal situation is restored in the Country.

Thanking you,

Yours faithfully,

For Cipla Limited

Digitally signed by RAJENDRA CHOPRA RAJEND DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea 69e6f40ac91535876f12ba1fa5ba45c c5cc8db6cb, postalCode=122001, RA st=HARYANA, serialNumber=0be85c0408d0e3afd 663669f5314248a72fdcdf34d01d48 d472d7cf9262696f6, cn=RAJENDRA CHOPRA CHOPRA Date: 2020.04.09 19:22:31 +05'30' Rajendra Chopra Company Secretary

Prepared by: Raviraj Soni

Cipla Ltd.

Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013, India. Phone : +91 2224826000 Fax : +9122 24826120 Website: www.cipla.com Email : contanctus@cipla.com Corporate Identity Number: L24239MH1935PLC002380