Cipla Ltd. — Board/Management Information 2021

Apr 20, 2021

Date: 20 April 2021

(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 the Board Meetinq

Dear Sir/Madam,

This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14[th] May, 2021 inter-alia to:

1. Consider and approve the Audited standalone and consolidated financial results for the quarter and year ended 31[st] March, 2021.

2. Recommendation of dividend, if any.

Further kindly also note that 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] April, 2021 to 16[th] May, 2021 (both days inclusive).

Thanking you,

Yours faithfully,

For Cipla Limited

Digitally signed by RAJENDRA CHOPRA DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea69 RAJENDRA e6f40ac91535876f12ba1fa5ba45cc5cc8db6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd663 CHOPRA 669f5314248a72fdcdf34d01d48d472d 7cf9262696f6, cn=RAJENDRA CHOPRA Date: 2021.04.20 18:14:54 +05'30'

Rajendra Chopra Company Secretary

Prepared by: Nishtha Agrawal