Cipla Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2026. In terms of the Company''s Code of Conduct for prevention of Insider Trading, the ''''Trading window'''' for dealing in the securities of the Company will be closed from Thursday, ....

28th September, 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, Bandra Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 500087 Scrip Symbol: CIPLA (3) SOCIETE DE LA BOURSE DE LUXEMBOURG Societe Anonyme 35A Boulevard Joseph II L-1840 Luxembourg Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 27th October, 2026, inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2026. In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the securities of the Company will be closed from Thursday, 1st October, 2026 till Thursday, 29th October, 2026 (both days inclusive) for the purpose of financial results. We request you to kindly take the above intimation on record. Thanking you Yours faithfully, For Cipla Limited Rajendra Chopra Company Secretary Prepared by: Neelam Padwad 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