

| CIPLA LTD | 25/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and the reports of the Board of Directors and Statutory Auditor thereon | For |
| 2 | Approve Audited Consolidated Financial Statements and the report of the Statutory Auditor thereon | For |
| 3 | Approve the Dividend (INR 13.00) | For |
| 4 | Elect Adil Zainulbhai - Non-Executive Director | Oppose |
| 5 | Appoint B S R & Co. LLP as the Statutory Auditors of the Company and fix their remuneration | For |
| 6 | To ratify the remuneration of Joshi Apte & Associates as the Cost Auditor | For |