Cipla Ltd. — Regulatory Filings 2021

Sep 30, 2021

30[th] September, 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 the Board Meeting to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30[th] September, 2021

Dear Sir/Madam,

This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 26[th] October, 2021 inter-alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30[th] September, 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] October, 2021 till 28[th] October, 2021, for the purpose of financial results.

Thanking you

Yours faithfully, For Cipla Limited

RAJENDR Digitally signed by RAJENDRA A KUMAR KUMAR CHOPRA Date: 2021.09.30 CHOPRA 18:39:27 +05'30' Rajendra Chopra Company Secretary

Prepared by: Pratiksha Mangaonkar