Cipla Ltd. — Regulatory Filings 2021

Dec 30, 2021

30[th] December, 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

• (3) SOCIETE DE LA BOURSE DE LUXEMBOURG Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg

Sub: Notice of 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 Tuesday, 25[th] January, 2022 inter-alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended 31[st] December, 2021.

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 will be closed from 1[st] January, 2022 till 27[th] January, 2022, for the purpose of financial results.

Thanking you

Yours faithfully, For Cipla Limited

RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR CHOPRA Date: 2021.12.30 CHOPRA 13:28:50 +05'30' Rajendra Chopra Company Secretary

Prepared by: Pratiksha Mangaonkar