Change in Statutory Auditors – Cipla Ltd.

Outgoing Auditor

Name of the Resigning Firm: M/s Walker Chandiok & Co. LLP, Chartered Accountants

Firm Registration Number: 001076N/N500013

Reason for Resignation: Completion of second term as the Statutory Auditors of the Company

Effective Date of Resignation: Conclusion of the 90th Annual General Meeting on 25th June 2026

Duration in Role: Completed two terms as statutory auditors

Board's Acknowledgment: The Company places on record its appreciation for their valuable contribution during their tenure.

Replacement Appointed

Name of the New Audit Firm: M/s B S R & Co. LLP, Chartered Accountants

Firm Registration Number (FRN): 101248W/W-1 00022

Term of Appointment and Validity: Five consecutive years with effect from the conclusion of the 90th AGM (25th June 2026) till the conclusion of the 95th AGM

Appointment Status: Approved by members at the 90th Annual General Meeting held on 25th June 2026

Incoming Auditor Profile

Brief Profile: M/s B S R & Co. was originally constituted on 27th March 1990 as a partnership firm and was subsequently converted into limited liability partnership on 14th October 2013. The firm is registered with the Institute of Chartered Accountants of India under Registration Number 101248W/W-100022.

Network: Member entity of M/s B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India

Presence: Strong national presence with offices across 14 locations

Workforce: Professional workforce of over 4,000 staff and 170+ Partners

Experience: Provides audit and assurance services to a broad range of companies listed on Indian stock exchanges, including entities operating in the pharmaceutical sector

Board / Committee Meeting Details

Meeting: 90th Annual General Meeting

Date: 25th June 2026

Approval: Members approved the appointment of M/s B S R & Co. LLP as Statutory Auditors based on the Scrutiniser's Report

Disclosure of Relationship

Relationship between directors: Not applicable for both outgoing and incoming auditors

Additional Information

Prepared by: Simona Dsouza

Addressed to:

  • BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
  • National Stock Exchange of India Limited Listing Department, Exchange Plaza, 5th floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051
  • Societe De La Bourse De Luxembourg Societe Anonyme, 35A Boulevard Joseph II, L-1840 Luxembourg