Cipla Ltd.

Cipla has informed that the Register of Members & Share Transfer Books of the company will remain closed from August 08, 2013 to August 22, 2013 for the purpose of payment of Dividend & Annual General Meeting (AGM) of the Company. The Dividend, subject to the approval of shareholders, will be dispatched/ credited on or after August 27, 2013.

The above information is a part of company’s filings submitted to BSE.