Meeting Details

The 90th Annual General Meeting of Cipla Limited was held on Thursday, 25th June 2026 through video conferencing. The meeting started at 2:00 PM and ended at 4:48 PM. The deemed venue was the registered office of the Company at Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013.

Record Date and Shareholder Information

The record date for the meeting was 18th June 2026. There were 596,432 total shareholders on the record date. Attendance included 7 promoters/promoter group members and 85 public shareholders through video conferencing.

Scrutinizer Appointment

Anshu Agarwal of ANGC & Co. LLP (FCS No.: 9921) was appointed as Scrutinizer by the Board of Directors on 13th May 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Voting Process

National Securities Depository Limited (NSDL) provided the e-voting facility. Remote e-voting was conducted from Sunday, 21st June 2026 (9:00 AM) to Wednesday, 24th June 2026 (5:00 PM). E-voting during the AGM was conducted on Thursday, 25th June 2026 between 2:00 PM to 4:48 PM.

Resolution Voting Results

Item No. 1 - Ordinary Resolution: Adoption of audited standalone financial statements

  • Total valid votes: 65,41,95,724
  • Votes in favor: 65,41,95,724 (99.7214%)
  • Votes against: 18,27,354 (0.2786%)
  • Number of members voting: 1,998 in favor, 22 against
  • RESULT: PASSED

Item No. 2 - Ordinary Resolution: Adoption of audited consolidated financial statements

  • Total valid votes: 65,41,96,863
  • Votes in favor: 65,41,96,863 (100.0%)
  • Votes against: 0 (0.0%)
  • Number of members voting: 2,003 in favor, 0 against
  • RESULT: PASSED

Item No. 3 - Ordinary Resolution: Declaration of dividend on equity shares

  • Total valid votes: 65,65,48,699
  • Votes in favor: 65,65,48,699 (99.9998%)
  • Votes against: 1,046 (0.0002%)
  • Number of members voting: 2,003 in favor, 16 against
  • RESULT: PASSED

Item No. 4 - Ordinary Resolution: Re-appointment of Mr. Adil Zainulbhai as director

  • Total valid votes: 65,65,09,242
  • Votes in favor: 64,72,21,617 (98.5853%)
  • Votes against: 92,87,625 (1.4147%)
  • Number of members voting: 1,868 in favor, 168 against
  • RESULT: PASSED

Item No. 5 - Ordinary Resolution: Appointment of Statutory Auditors and fixing remuneration

  • Total valid votes: 65,65,05,921
  • Votes in favor: 65,65,05,921 (100.0%)
  • Votes against: 0 (0.0%)
  • Number of members voting: 2,003 in favor, 0 against
  • RESULT: PASSED

Item No. 6 - Ordinary Resolution: Ratification of Cost Auditor remuneration for FY2027

  • Total valid votes: 65,65,05,921
  • Votes in favor: 65,65,05,921 (99.9995%)
  • Votes against: 3,281 (0.0005%)
  • Number of members voting: 1,979 in favor, 38 against
  • RESULT: PASSED

Shareholder Participation Statistics

  • Total share capital: 80,78,45,316 shares
  • Total votes cast across all resolutions: Approximately 65,65,09,242 shares (81.27% participation)
  • Promoter & Promoter Group: 23,52,87,003 shares (100% voted in favor across all resolutions)
  • Public Institutions: 44,07,66,867 shares (92.66-92.78% participation rate)
  • Public Non-Institutions: 13,17,91,446 shares (9.33-9.33% participation rate)

Disclosure and Availability

The voting results and Scrutinizer's Report are being filed with BSE Limited, National Stock Exchange of India Limited, and Societe De La Bourse De Luxembourg. The documents are also available on the Company's website (www.cipla.com) under the Investors section and on NSDL's website (www.evoting.nsdl.com).

Certification and Signatures

The report was digitally signed by Rajendra Chopra, Company Secretary, on 25th June 2026 at 21:19:20 +05'30' and countersigned by Anshu Agarwal, Scrutinizer, on the same date.