Cipla Ltd. — Regulatory Filings 2021

Jan 6, 2021

6[th] January, 2021

(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

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, 29[th] January, 2021 inter-alia to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended 31[st] December, 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] January, 2021 till 31[st] January, 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 e6f40ac91535876f12ba1fa5ba45cc5cc8 db6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd663 CHOPRA 669f5314248a72fdcdf34d01d48d472d7 cf9262696f6, cn=RAJENDRA CHOPRA Date: 2021.01.06 15:40:07 +05'30'

Rajendra Chopra Company Secretary

Prepared by: Mandar Kurghode