Cipla Ltd. — Regulatory Filings 2021

Jun 30, 2021

30[th] June 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, Bandra Kurla Complex, Mumbai - 400 001 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: Newspaper publication of Notice to shareholders whose shares are liable to be transferred to IEPF

Dear Sir / Madam,

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi) on 30[th] June, 2021.

The notice published is for those shareholders who have not claimed their dividend(s) for seven consecutive years or more and consequently whose shares are liable for transfer to the IEPF as per section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (including any amendments thereto or re-enactment thereof for the time being in force).

This is for your information and records.

Kindly acknowledge the receipt.

Thank you, For Cipla Limited Digitally signed RAJENDRA by RAJENDRA CHOPRA CHOPRA Date: 2021.06.30 15:21:17 +05'30' Rajendra Chopra Company Secretary

Encl: As above

Prepared by: Raviraj Soni

10 POLITICS & PUBLIC AFFAIRS

1

MUMBAI | WEDNESDAY, 30 JUNE 2021

~~>~~

Twitter booked for child porn, legal cases mount

PRESSTRUSTOFINDIA In Delhi, the police have registered an NewDelhi/Lucknow,29June FIR against Twitter under relevant provisions of the Indian Penal Code (IPC), the In more trouble for Twitter, an FIR was Protection of Children from Sexual lodgedinUttarPradeshagainsttwosenior Offences (POCSO) Act and the IT Act for officials of its India office over the social allegedlyallowingaccesstochildpornogmedia platform putting up a distorted raphy on the microblogging platform on map of the country, while the Madhya a complaint by the NCPCR. Pradesh government said it will also iniThis comes days after the NCPCR, the tiate legal action against the microblogcountry's apex child rights body, asked ging giant over the issue. Deputy Commissioner of Police (Cyber The Delhi Police said it has registered Cell)AnyeshRoytoexplainwhynoaction a case against Twitter on a complaint by had been taken against In its letter, the the National Commission for Protection NCPCRhadaskedtheDelhiPolicetobook of Child Rights (NCPCR) for allegedly After Uttar Pradesh, the Madhya Pradesh Twitter in the wake of the findings of its allowing access to child sexual abuse police have registered a case against recent inquiry in which it had found that material on the social media platform. Twitter's India chief Manish Maheshwari child sexual abuse material (CSAM) was It is the latest in the run-ins between over displaying wrong map of India easilyavailableontheplatform.ThecomTwitterandIndianauthorities.Whilethe plaintwasagainstTwitterIncandTwitter social media giant is mired in a row with Twitter had on Monday removed the Communication India, the police said. thecentralgovernmentovernotfollowing wrong map that showed the Union thenewITrules,TwitterIndiaMDManish Territories of Ladakh and Jammu and KarnatakaHCadjournsproceedings Maheshwari was recently summoned by Kashmir outside India, following an The Karnataka High Court, which was GhaziabadpoliceinUPinaprobeintoan uproar. Charges under Information hearingMaheshwari'spleaforreliefinthe objectionablevideopostedinconnection Technology Act section 74 (publication Ghaziabadcase,onTuesdayadjournedto withanassaultonanelderlyMuslimman. for fraudulent purpose) have also been matter till July 5 after the Uttar Pradesh The FIR in the wrong map issue was invoked in the case, according to the FIR. police urged it to defer the hearing. lodged at the Khurja Nagar police station Madhya Pradesh Home Minister Maheshwari, who lives in Bengaluru in Bulandshahr district of Uttar Pradesh NarottamMishrasaidhehasdirectedthe in Karnataka, was issued notice by the on Monday evening against Maheshwari state' Director General of Police (DGP) Ghaziabad Police asking him to report at and News Partnerships Head Amrita VivekJohritoinvestigatethematterrelatits Loni Border police station on June 24 TripathiunderIndianPenalCodesection ed to distorted map and take legal action to get his statement recorded in the case. 505 (2) (public mischief) based on a comin this direction. The court had restrained the plaint by an office-bearer of right wing Earlier,TwitterhadshownLehaspart Ghaziabadpolicefrominitiatinganycoeroutfit Bajrang Dal. of China. cive action against him.

ComplywithnewITrules: HousepaneltoFB,Google

Facebook and Google repreThe agenda of the parliasentatives Tuesday deposed mentarypanelmeetingwasto before the Parliamentary safeguard citizens' rights and Techmajorstopublish Standing Committee on prevent the misuse of Information Technology over social/onlinenewsmediaplatreportsasperITrules the issue of social media misforms. use, with sources saying they ThesourcessaidtherepreFacebook and Google will interim report for the period were told to comply with the sentativeswereconveyedthat soon publish reports, as May 15-June 15 on July 2. new IT rules, government there are loopholes in their mandated by the new This report will contain instructions and court orders. existing data protection and Information Technology details of the content that we The panel, chaired by privacy policy mechanism, Rules,providinginformation have removed proactively Congress MP Shashi Tharoor, andwereaskedtoputinplace about the actions they using our automated tools. had asked them to appear instringentsafeguardstoprotect took on user complaints The final report will be pubperson at the parliament secdataprivacyanddatasecurity in India. lished on July 15 containing retariat.WhilefromFacebook of their users. While Facebook Tuesday details of user complaints itscountrypublicpolicydirecA Google spokesperson said it would publish an received and action taken. torShivnathThukralandgensaid: “We always welcome interim report on July 2 as ThereportonJuly15willalso eral counsel Namrata Singh opportunitiestoengageindiamandated by the IT rules, contain data related to deposed before the panel, logue with the policy makers Google has shared it will WhatsApp, which is currentGoogle was represented by its andsharedetailsofourefforts publish its transparency ly being validated,” said a country head (government in combating illegal content report as required under the Facebook spokesperson. affairs and public policy) and ensuring the safety of new IT Rules for India. Twitter did not immediAmanJainanddirector(legal) users across our platforms.” “In accordance with the ately respond to a request for Gitanjali Duggal. AGENCIES IT Rules, we’ll publish an comment. NEHA ALAWADHI

FROM PAGE 1 SebihassaidAMCswillhaveto NITI Aayog. Paul confirmed building block for production subscribe to their NFOs based that Moderna’s application for ofPVCinIndia.Thisisasignifon the risk associated with the emergencyuseauthorisationof icant step in globalising Sebi… scheme. its vaccine through its Indian Reliance’s operations,” RIL’s partner has been granted Chairman and Managing Sebi has also tightened rules approval by the Drugs Director,MukeshAmbanisaid. related to the resignation of Controller General of India Cipla… independentdirectors.Thereg(DCGI). This potentially opens ulator has said the new frameThiswillbethefirstmRNAvacupaclearlikelihoodofthisvac- Bondmarket… work will come into play from cine to get an emergency cine being imported into India January 1. Sebi has said it will approvalinIndia.Unlikeother in the near future. There must But rates did soften across the initiate discussions with the types of vaccines which put be other formalities that have curve to benefit others. Ministry of Corporate Affairs inactivatedgermintoabodyto tobefollowedbutaveryimporChief financial officers say (MCA) for giving greater flexitrigger an immune response, tant licensure has been given,” atpresentthebetter-ratedcombilitytocompanieswhiledecidmRNA teaches cells to make Paul said. On the issue of panies are raising funds ingtheremunerationfordirecproteinforthepurpose.USvacindemnity, Paul said, because bonds are 150 to 250 tors, including IDs. cine makers Pfizer and Mode“Indemnity issue is being basispointscheaperthanbank Inamovethatwillboostthe rna had sought indemnity addressed and being taken up loans and are easily refinanceappeal of REITs and InvITs, against serious adverse events for examination. Their considable. Besides, this debt is availSebihasloweredtheminimum following vaccination as a preeration is being examined.” able in the short-medium and investmentsizeandtradinglot condition for India presence. Meanwhile, sources indimedium-long range tenors, to as low as ~10,000 from This is an immunity they have cate that Cipla is interested to which others cannot give and ~55,000.Expertssaidthiswould secured in other countries importaround50milliondoses the proceeds regulations are improve retail participation where they supply doses. This oftheModernavaccine.Itisnot muchmoreflexibleunlikebank and encourage more compamatter is under consideration, clearhowsoonthesupplieswill loans. We are seeing this trend nies to list these instruments. saidVKPaul,member(health), begin, but sources add that asbanksarereluctanttoextend much of this could be in 2022. loanstoNBFCsunlikeearlier-due to a sharp deterioration in ~~>~~ ~~BS SUDOKU # 3397~~ NBFCs’ loan quality due to Covid-related defaults,” said RIL,ADNOC... Prabal Banerjee, former group “The market for these chemifinancedirectorofBajajGroup. calsisexpectedtoenjoysteady For AAA-rated corporate growthsupportedbytheneeds bonds, the yield was 6.85 per ofgrowingdemand,particularcent in May 2020, which eased ly in Asia and Africa,” the RIL to 5.38 per cent in April 2021 statement added. and further to 5.16 per cent in Theproposedfacilitywillbe May2021.Thespreadwithgovconstructed in the TA’ZIZ ernment securities of a similar Industrial Chemicals Zone, maturity eased from 205 basis which is a joint venture points (2.05 per cent) in May between ADNOC and ADQ, 2020 to 24 basis points in May another arm of the Abu Dhabi 2021,accordingtoJoydeepSen, government. The TA’ZIZ is an consultant, fixed income at industrialservicesandlogistics Phillip Capital. The corporate ecosystem that drives, supbondissuance,though,hasdipports, and enables the growth ped in the first quarter of 2021of the Ruwais Industrial 22, as is typically the case with Complex and Abu Dhabi’s the first half of any fiscal year. chemicals,advancedmanufacBesides, TLTRO money is turing and industrial sectors. still with the firms. Non-finanInlinewithour2030stratecial firms have raised a little gy, we look forward to creating more than ~1 trillion in the first SOLUTION TO #3396 furtheropportunitiesacrossthe quarter, which is almost half Hard: entireTA’ZIZecosystemforthe thatinthecorrespondingquar«««« next generation of local industerlastyear,whentheRBIrates try.Thedomesticproductionof plummeted due to LTRO oper- Solution criticalindustrialrawmaterials ations. The three-year borrow- tomorrow strengthensoursupplychains,” ing done in 2020 will last till ~~HOW TO PLAY~~ said Sultan Ahmed Al Jaber, 2023. The firms need money, minister of industry and but less than usual. IncreFill in the grid so that advanced technology, United mental funds are needed for every row, every colArab Emirates. Al Jaber is also working capital and running umn and every 3x3 the managing director and thebusiness,butnotforexpanbox contains group CEO of ADNOC. sion, said Sen. the digits 1 to 9 The project will manufacture ethylene dichloride, a key Moreonbusiness-standard.com

Corporate Identity Number (CIN): L24239MH1924PLC001151 Dr. Annie Besant Road, Mumbai 400030 • Telephone: 022-24959595 Fax: 022-24959494 • Email: askus@gsk.com • Website: www.gsk-india.com NOTICE OF 96[th] ANNUAL GENERAL MEETING, REMOTE E-VOTING AND RECORD DATE INFORMATION

NOTICE is hereby given that the Ninety Sixth Annual General Meeting (AGM) of the Company will be held on Tuesday, July 27, 2021 at 2.30 p.m. by Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), to transact the business as set out in the Notice of the AGM. The Annual Report for the Financial Year 2020-21 (“Annual Report”) along with the Notice of the AGM has been sent on June 28, 2021, only by electronic mode to those Shareholders whose email address are registered with the Company / Depository Participant, in accordance with the MCACircular No. 20/2020 dated May 5, 2020 read with General Circular No. 14/2020, 17/2020 and 02/2021 dated April 8, 2020, April 13, 2020, and January 13, 2021 respectively (collectively referred to as “MCA Circulars”) & Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/19 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively referred to as said SEBI Circular”). The same is also available on the website of the Company viz https://indiapharma.gsk.com/en-in/investors/financial-results/annual-reports/ In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015, and Regulation 44 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR) Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using electronic voting system from a place other than the venue of the AGM (‘remote e-voting’), provided by NSDL and the business may be transacted through such voting. The e-voting period commences on Saturday, July 24, 2021 (9.00 a.m. IST) and ends on Monday, July 26, 2021 (5.00 p.m. IST). During this period, Members may cast their vote electronically. The e-voting module shall be disabled by NSDL thereafter. A vote once cast on the resolution, would not be allowed to be changed subsequently. The procedure for e-voting at the AGM is same as the procedure for remote e-voting. Only those Shareholders, who will be present at the AGM through VC / OAVM facility and who would not have cast their vote on the resolutions set forth in the Notice of AGM by remote e-voting prior to the AGM and are otherwise not barred from doing so shall be eligible to vote through e-voting system at the AGM on such resolutions. Shareholders who have voted through remote e-voting will be eligible to attend the AGM and their presence shall be counted for the purpose of quorum, however such Shareholders shall not be entitled to cast their vote again at the AGM on such resolution(s) for which the Shareholder has already cast the vote through remote e-voting. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on July 20, 2021 (‘cut-off date’). Any person, who is a Member of the Company as on the cut-off date is eligible to cast vote on all the resolutions set forth in the Notice of AGM using remote e-voting or voting at the AGM.

A person who has acquired shares and become a member of the Company after the dispatch of notice of AGM and holding shares as of cut-off date, may obtain the login ID and password by sending a request at evoting@nsdl.co.in. However, if the person is already registered with NSDL for remote e-voting then the existing user ID and password can be used for casting vote.

Shareholders are being provided with a facility to attend the AGM through VC / OAVM through the NSDL e-voting system. The Instructions for attending the AGM through VC / OAVM are provided in the Notice of the AGM.

For details relating to remote e-voting, please refer to the Notice of the AGM. In case of any queries relating to voting by electronic means, please refer to the Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at the download section of https://www.evoting.nsdl.com/ or call on Toll free no.: 1800-222-990 or can contact NSDL on evoting@nsdl.co.in or contact Mr. Amit Vishal, Senior Manager - NSDL at amitv@nsdl.co.in / 022-24994360 or Ms. Pallavl Mhatre, Manager, NSDL at pallavid@nsdl.co.in / 022-24994545 or Mr. Sagar Ghosalkar, Assistant Manager, NSDL at sagar.ghosalkar@nsdl.co.in / 022-24994553. The Company has fixed Tuesday, July 20, 2021 as the “Record date” for determining the entitlement of members to final Dividend. The Dividend, if approved, will be payable on or after Monday, July 27, 2020 to those Shareholders whose names are registered as such in the Register of Members of the Company as on Record date i.e. Tuesday, July 20, 2021 provided by the depository, subject to deduction of tax at source where applicable.

JM FINANCIAL LIMITED

Corporate Identity Number: L67120MH1986PLC038784 Regd. Office : 7[th] Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai 400 025.

Tel. No.: +91 22 6630 3030 • Fax No.: +91 22 6630 3223 • Website: www.jmfl.com NOTICE OF THE THIRTY SIXTH ANNUAL GENERAL MEETING AND INFORMATION ON REMOTE E-VOTING / E-VOTING NOTICE is hereby given that the Thirty Sixth Annual General Meeting (the “AGM” ) of the members of JM Financial Limited (the “Company” ) will be held on Wednesday, July 28, 2021 at 4.00 PM through Video Conferencing ( “VC” ) / Other Audio Visual Means ( “OAVM” ) to transact the business, as set out in the Notice convening the AGM. The AGM will be conducted through VC / OAVM in accordance with the general circulars issued by the Ministry of Corporate Affairs and the circulars issued by Securities and Exchange Board of India (together referred to as the “Circulars” ) read with the applicable provisions of the Companies Act, 2013 (the “Act” ) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations” ), as amended. The Company’s Annual Report for the financial year 2020-21, containing, inter-alia, the Notice convening the AGM, Standalone and Consolidated Financial Statements, the Directors’ Report, Auditors’ Report and other documents required to be attached thereto, has been mailed on June 29, 2021, in electronic mode to those members who have registered their e-mail address with their respective Depository Participants (the “DPs” ) or the Company or its Registrar and Transfer Agents (the “RTA” ), viz., KFin Technologies Private Limited. The said Annual Report and the Notice convening the AGM is available on the website of the Company viz., at www.jmfl.com , the websites of the stock exchanges viz., BSE at www.bseindia.com and NSE at www.nseindia.com and on the website of NSDL at www.evoting.nsdl.com . Pursuant to the provisions of section 108 of the Act, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and regulation 44 of the Listing Regulations, the Company is providing remote e-voting facility ( “remote e-voting” ) to all its members for casting their votes on all the resolutions set out in the Notice of the AGM. The Company will also provide the facility of e-voting during the AGM ( “e-voting” ). For this purpose, the Company has engaged the services of NSDL as the agency to provide remote e-voting / e-voting facility. Information and instructions including details of Login ID and the process and the manner of generating or receiving the password for remote e-voting / e-voting have been sent to the members through e-mail, which also forms part of the Notice convening AGM. Members of the Company are requested to note the following important timelines: Date of completion of dispatch of Notice Tuesday, June 29, 2021 Commencement of remote e-voting period Saturday, July 24, 2021 (9:00 am) End of remote e-voting period Tuesday, July 27, 2021 (5:00 pm) Cut-off date for remote e-voting Wednesday, July 21, 2021 The remote e-voting module shall be disabled by NSDL for voting after 5.00 PM on Tuesday, July 27, 2021. Any person, who becomes a member of the Company after dispatch of the Notice of AGM or holding shares in physical form as on the cut-off date i.e., Wednesday, July 21, 2021, may obtain the Login ID and Password by sending a request at evoting@nsdl.co.in . If a member is already registered with NSDL for remote e-voting, then he / she can use his / her existing user ID and password for casting the vote. Password can also be reset by using “Forgot User Details / Password” or “Physical User Reset Password” option available at www.evoting.nsdl.com or call on toll free nos. 1800 1020 990 and 1800 2244 30. Individual members holding shares in demat mode may follow steps mentioned in the Notice of the AGM under “Access to NSDL e-voting system”. The facility for voting will also be made available during the AGM and those members present at the meeting through VC / OAVM, who have not cast their votes through remote e-voting shall be eligible to vote through the e-voting system at the AGM. Members who have cast their votes by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again. Once the vote on a resolution is cast by a member through remote e-voting, then such member shall not be allowed to change it subsequently. A person whose name is recorded in the register of members or in register of beneficial owners maintained by the depositories viz., NSDL and CDSL, as on the cut-off date viz., Wednesday, July 21, 2021 shall only be entitled to avail the facility of remote e-voting or e-voting at the AGM. Kindly note that the Register of Members of the Company had remained closed from Tuesday, June 1, 2021 to Friday, June 4, 2021 (both the days inclusive) for the purpose of determining the members eligible to receive the dividend for the financial year 2020-21, if declared at the AGM. The manner of remote e-voting and e-voting by the members holding shares in demat mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM. Members whose names appeared in the register of members / beneficial ownership as on Monday, May 31, 2021 and wishing to register the mandates for receiving electronic credit of dividend for the financial year 2020-21, is mentioned in the Notice of the AGM. Members may refer the Company’s communication in relation to TDS on dividend payment during the financial year 2020-21 and related Forms / Declaration thereto on the Company’s website viz., https://jmfl.com/investor-relation/dividend.html . In case of any assistance during or before the AGM, members may contact Mr. Amit Vishal, Senior Manager at amitv@nsdl.co.in / 022-24994360 or contact at 1800 1020 990 and 1800 22 44 30 or can send mail at evoting@nsdl.co.in .

for JM Financial Limited Sd/- Prashant Choksi Date: June 29, 2021 Group Head – Compliance, Legal Place: Mumbai & Company Secretary

For GlaxoSmithKline Pharmaceuticals Limited Ajay Nadkarni Place : Mumbai Vice President – Administration, Dated : 29[th] June, 2021 Real Estate & Company Secretary

6/30/2021

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