Shareholders meeting

Cipla 25th June, 2026 (1) BSE Limited (2) National Stock Exchange of India Limited Listing Department, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th 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 LUXEMBOURG Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg Subject: Consolidated Scrutinizer’s report and voting results of 90th Annual General Meeting (‘AGM’) Dear Sir/Madam, The 90th AGM of the Company was held today, i.e., Thursday, 25th June, 2026, through video conferencing and the business mentioned in the Notice dated 13th May, 2026, was transacted. In this regard, please find enclosed the following: • Voting results of the AGM pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and • Consolidated Scrutinizer’s Report dated 25th June, 2026 pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results and the Consolidated Scrutiniser’s Report are also being uploaded on the Company’s website, i.e. www.cipla.com, under the Investors section, and on the website of the e-voting agency i.e. National Security Depository Limited at www.evoting.nsdl.com. Kindly take the above on record. Thanking you, Yours faithfully, For Cipla Limited Rajendra Chopra Company Secretary Encl: As above Prepared by: Pavankumar Yadav Cipla Ltd. Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400 013, India P +91 22 41916000 W www.cipla.com E-mail contactus@cipla.com Corporate Identity Number L24239MH1935PLC002380 Home Validate General information about company Scrip code 500087 NSE Symbol CIPLA MSEI Symbol NOTLISTED ISIN INE059A01026 Name of the company Cipla Limited Type of meeting AGM Date of the meeting / last day of receipt of 25-06-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 02:00 PM End time of the meeting 04:48 PM Home Validate Scrutinizer Details Name of the Scrutinizer Anshu Agarwal Firms Name ANGC & Co. LLP Qualification CS Membership Number 9921 Date of Board Meeting in which appointed 13-05-2026 Date of Issuance of Report to the company 25-06-2026 ■SJOOP Home Validate Voting results Record date 18-06-2026 Total number of shareholders on record date 596432 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 85 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited standalone financial statements of the Company for the Description of resolution considered financial year ended 31st March, 2026 and the reports of the Board of Directors and Statutory Auditorthereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 235287003 100.0000 235287003 0 100.0000 0.0000 Promoter and Poll 235287003 0 0.0000 - 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 235287003 235287003 100.0000 235287003 0 100.0000 0.0000 E-Voting 408441769 92.6662 406617143 1824626 99.5533 0.4467 Public- Poll 440766867 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 440766867 408441769 92.6662 406617143 1824626 99.5533 0.4467 E-Voting 12294306 9.3286 12291578 2728 99.9778 0.0222 Public- Non Poll 131791446 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 131791446 12294306 9.3286 12291578 2728 99.9778 0.0222 Total Total 807845316 656023078 81.2065 654195724 1827354 - 99.7214 0.2786 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited consolidated financial statements of the Company for Description of resolution considered the financial year ended 31st March, 2026 and the report of the Statutory Auditor thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 235287003 100.0000 235287003 0 100.0000 0.0000 Promoter and Poll 235287003 0 0.0000 - 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 235287003 235287003 100.0000 235287003 0 100.0000 0.0000 E-Voting 408441769 92.6662 406617143 1824626 99.5533 0.4467 Public- Poll 440766867 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 440766867 408441769 92.6662 406617143 1824626 99.5533 0.4467 E-Voting 12294211 9.3285 12292717 1494 99.9878 0.0122 Public- Non Poll 131791446 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 131791446 12294211 9.3285 12292717 1494 99.9878 0.0122 Total Total 807845316 656022983 81.2065 654196863 1826120 - 99.7216 0.2784 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare dividend on equity shares % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 235287003 100.0000 235287003 0 100.0000 0.0000 Promoter and Poll 235287003 0 0.0000 - 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 235287003 235287003 100.0000 235287003 0 100.0000 0.0000 E-Voting 408968676 92.7857 408968676 0 100.0000 0.0000 Public- Poll 440766867 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 440766867 408968676 92.7857 408968676 0 100.0000 0.0000 E-Voting 12294066 9.3284 12293020 1046 99.9915 0.0085 Public- Non Poll 131791446 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 131791446 12294066 9.3284 12293020 1046 99.9915 0.0085 Total Total 807845316 656549745 81.2717 656548699 1046 - 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of r [Showing first 8,000 characters — download PDF for full document]