Cipla Ltd. — Regulatory Filings 2021

Feb 24, 2021

24[th] February, 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 EQ

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

Dear Sir/Madam,

- Sub: Newspaper Advertisement of Notice of Postal Ballot and E voting Information

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi) today i.e. 24[th] February, 2021, inter-alia informing about:

1. Dispatch of Postal Ballot Notice.

2. Remote e-voting facility provided to Members of the Company to enable them to cast their votes on the resolutions proposed to be passed.

This is for your information and record.

Kindly acknowledge the receipt.

Thankyou

Yours faithfully, For Cipla Limited

Digitally signed by RAJENDRA CHOPRA DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea69 RAJENDR e6f40ac91535876f12ba1fa5ba45cc5cc8 db6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd663 A CHOPRA 669f5314248a72fdcdf34d01d48d472d7 cf9262696f6, cn=RAJENDRA CHOPRA Date: 2021.02.24 12:47:57 +05'30' Rajendra Chopra Company Secretary

Encl: as above

Prepared by: Raviraj Soni

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