27 th July, 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 Dear Sir / Madam, Sub: Newspaper Advertisement of 85 th Annual General Meeting (AGM) to be held on 25 th August, 2021 through video conference (VC) / other audio-visual means (OAVM) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, we hereby enclose copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi) on 27 th July, 2021 intimating the shareholders about the Annual General Meeting, E-voting, Record date and Dividend. This is for your information and records. Kindly acknowledge the receipt. Thanking you, Yours faithfully, For Cipla Limited Rajendra Chopra Company Secretary Prepared by: Raviraj Soni
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27th July, 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, 5th 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
Dear Sir / Madam,
Sub: Newspaper Advertisement of 85th Annual General Meeting (AGM) to be held on 25th August, 2021 through video conference (VC) / other audio-visual means (OAVM)
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, we hereby enclose copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi) on 27th July, 2021 intimating the shareholders about the Annual General Meeting, E-voting, Record date and Dividend. This is for your information and records. Kindly acknowledge the receipt.
Thanking you, Yours faithfully, For Cipla Limited Rajendra Chopra Company Secretary Prepared by: Raviraj Soni
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