Cipla Ltd. — Regulatory Filings 2021

Jul 26, 2021

26[th] July, 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

Dear Sir / Madam,

Sub: Intimation of Book Closure & Record date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Company vide letter dated 14[th] May, 2021 had intimated that the Board of Directors had recommended payment of dividend of Rs. 5 per equity share (face value Rs. 2 per equity share) for the financial year 2020-21. We hereby inform that the Register of Members and Share Transfer Books of the Company, will remain closed as follows:

Symbol	Type of Security	Book Closure (Both days Inclusive)	Book Closure (Both days Inclusive)	Purpose
		From	To
BSE – 500087 NSE – CIPLA EQ	Equity shares of Rs. 2/- each fully paid up	11thAugust 2021	25thAugust 2021	Annual general Meeting (AGM) and for determining members entitled for payment of dividend.

The dividend, once approved by the members at the 85[th] AGM, will be paid, subject to TDS, to those members whose names will appear in the Company's Register of Members as at the close of business hours on Tuesday, 10th August, 2021 (Record date).

This is for your information and record.

Kindly acknowledge the receipt

Thanking you,

Rajendr Digitally signed by Rajendra Date: 2021.07.26 a 21:02:24 +05'30' Yours faithfully, For Cipla Limited Rajendra Chopra Company Secretary

Prepared by: Raviraj Soni

cc: (1) Central Depository Services (India) Ltd. 25th Floor, Marathon Futurex, N M Joshi Marg, Lower Pare! (East), Mumbai- 400 013

(2) National Securities Depository Ltd. Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Pare), Mumbai 400 013