Cipla Ltd. — Regulatory Filings 2021

May 14, 2021

14[th] May, 2021

(1) BSE Limited (2) National Stock Exchange of India Limited 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: Outcome of Board Meeting

Dear Sir/ Madam,

In furtherance to our intimation dated 14[th] May, 2021 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t the audited consolidated and standalone financial results for the quarter and year ended 31st March 2021 as approved by the Board of Directors at its meeting held today and recommendation of payment of dividend of Rs. 5 per equity share (face value Rs.2 per equity share) for the year 2020-21, we wish to inform that the said Board meeting of the Company which commenced at 2.00 p.m. was concluded at 6:50 p.m.

The dividend, subject to the approval of shareholders, will be dispatched/ credited within 30 days from the date of Annual General Meeting

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For Cipla Limited RAJEND Digitally signed by RAJENDRA RA CHOPRA Date: 2021.05.14 CHOPRA 18:57:15 +05'30' Rajendra Chopra Company Secretary Prepared by: Nishtha Agrawal