Cipla Ltd. — Regulatory Filings 2021

Jan 7, 2021

7[th] January, 2021

(1) BSE Ltd Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: 500087

(2) National Stock Exchange of India Ltd Listing Department Exchange Plaza, 5[th] floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Scrip Code: CIPLA EQ

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

Sub: Notice of Board Meeting – Newspaper Publication

Dear Sir / Madam,

Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of the Board Meeting published in newspapers viz. Business Standard and Sakal on 7[th] January, 2021.

Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For Cipla Limited

RAJENDR Digitally signed by RAJENDRA CHOPRA DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea69e 6f40ac91535876f12ba1fa5ba45cc5cc8d A b6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd6636 69f5314248a72fdcdf34d01d48d472d7cf CHOPRA 9262696f6, cn=RAJENDRA CHOPRA Date: 2021.01.07 12:53:54 +05'30' Rajendra Chopra Company Secretary

Prepared by: Mandar Kurghode

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