Outcome of Board Meeting

27th October, 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: Outcome of the Board Meeting held on 27th October, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Board of Directors of Cipla Limited (‘the Company’) at its meeting held today i.e., 27th October, 2026, approved the appointment of Ms Rashmi Joshi (DIN: 06641898), as an additional and independent director of the Company for a period of 5 years with effect from 27th October, 2026, subject to approval of the shareholders of the Company. Details required under the SEBI Listing Regulations read with SEBI circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are provided in Annexure A. The Board meeting commenced today at 10:00 a.m. (IST) and concluded at 01:30 p.m. (IST). Kindly take the above information on record. 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 Annexure A DIN 06641898 Name of Director Ms Rashmi Joshi Reason for change viz. appointment, Appointment of Ms Rashmi Joshi as an additional and independent re-appointment, resignation, removal, director of the Company for a period of 5 years with effect from death or otherwise; 27th October, 2026 to 26th October, 2031 (both days inclusive), Date of appointment/re-appointment/ subject to approval of the shareholders. cessation (as applicable) & term of appointment/re-appointment; Brief Profile (in case of appointment) Ms Rashmi Joshi is a qualified Chartered Accountant and Company Secretary with over three decades of experience across multinational organisations across FMCG, consumer durables, pharmaceuticals, and lubricants sectors. She has held leadership positions in India, the Asia-Pacific region and the Middle East, including regional and global roles, and has experience in corporate governance, risk management, financial strategy, and board governance. She has previously served as Executive Director & Chief Financial Officer of Castrol India Limited and on the boards of Godrej Industries Limited, Thirdware Solution Limited, and Castrol Philippines. She currently serves on the boards of GE Vernova T&D India Limited, Bharat Forge Limited, Vesuvius India Limited, Orkla India Limited, Rallis India Limited, Elevate Campuses Limited, Rhea Healthcare Private Limited, and Ciel Textile Limited, Mauritius. Disclosure of relationships between None directors (in case of appointment of a director). Information as required pursuant to BSE Ms Rashmi Joshi is not debarred from holding the office of a director circular with ref. no. LIST/COMP/14/ by virtue of any SEBI order or order of any other such authority. 2018-19 dated 20th June 2018 and NSE circular ref. no. NSE/CML/2018/24 dated 20th June 2018. 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