This is a regulatory disclosure made by Cipla Limited to the BSE Limited, the National Stock Exchange of India Limited (NSE), and the Societe De La Bourse De Luxembourg (Luxembourg Stock Exchange).
The disclosure intimates that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd July, 2026. The primary agenda for the meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026.
In compliance with 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. The closure period is from Wednesday, 1st July, 2026, till Saturday, 25th July, 2026 (both days inclusive). This closure is specifically for the purpose of the announcement of the aforementioned financial results.
The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is digitally signed by Rajendra Chopra, Company Secretary, and was prepared by Neelam Padwad.