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Cipla Ltd. Regulatory Filings 2021

May 14, 2021

59275_rns_2021-05-14_c065b9d0-9e78-44ab-b52c-2f1869ae5d37.pdf

Regulatory Filings

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14[th] May, 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

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

Dear Sir/Madam,

Sub: Re-appointment of Statutory Auditor

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Audit Committee, the Board of the Directors of the Company at its meeting held today i.e. 14[th] May 2021, has recommended re-appointment of M/s Walker Chandiok & Co. LLP, (Firm Registration no. 001076N/N500013) as a statutory auditor for a second term of five years from the conclusion of the 85[th] Annual General Meeting to the conclusion of 90[th] Annual General Meeting of the Company, for approval of the members at the ensuing Annual General Meeting.

A brief profile of Walker Chandiok & Co. LLP is enclosed as Annexure A.

Kindly take the above information on record.

Thanking you,

Yours faithfully, For Cipla Limited RAJEND Digitally signed by RAJENDRA RA CHOPRA Date: 2021.05.14 CHOPRA 19:54:11 +05'30'

Rajendra Chopra Company Secretary

Encl.: as above

Prepared by: Nishtha Agrawal

Annexure A

Date of establishment 1stJanuary 1935
Date of conversion to LLP 25thMarch 2014
Registrations and empanelment The Institute of Chartered Accountants of India
Public Company Accounting Oversight Board Comptroller
and Auditor General of India
Registered Office L-41, Connaught Circus, New Delhi - 110001
Number of partners* 50
Number of qualified staff* 533+
Number of trainees 468+
Number of other employees 506+
Total number of partners and staff 1557+
Number and Location of Officers* 13 [Bengaluru, Chandigarh, Chennai, Delhi (2 offices
including head office) Gurgaon, Hyderabad, Kolkata,
Mumbai (2 offices), Noida, Pune, Kochi

* As of 1[st] April 2021