Cipla Ltd. — Regulatory Filings 2021

Jul 26, 2021

26[th] July, 2021

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

Scrip Code: 500087

• (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: 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, 2021

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 Thursday, 5[th] August, 2021 inter-alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30[th] June, 2021.

In terms of the Company’s Code of Conduct for Prevention of Insider Trading, for the purposes of financial results, the “Trading Window” for dealing in the securities of the Company has been closed from 1[st] July, 2021 till 7[th] August, 2021.

Thanking you,

Yours faithfully, For Cipla Limited

Rajen Digitally signed by Rajendra Date: 2021.07.26 21:01:57 dra +05'30' Rajendra Chopra Company Secretary

Prepared by: Nishtha Agrawal