10th May 2024

(1) BSE Ltd

(2) National Stock Exchange of India Ltd

Listing Department

Listing Department

Phiroze Jeejeebhoy Towers

Exchange Plaza, 5th floor

Dalal Street

Plot no. C/1, G Block

Mumbai - 400 001

Bandra Kurla Complex

Scrip Code: 500087

Bandra (East), Mumbai - 400 051

Scrip Code: CIPLA

  1. SOCIETE DE LA BOURSE DE LUXEMBOURG Societe Anonyme
    35A Boulevard Joseph II L-1840 Luxembourg

Sub: Disclosure of related party transactions for the half-yearended 31st March 2024

Dear Sir/Madam,

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of related party transactions, for the half-year ended 31st March 2024.

The disclosure is also being uploaded on the website of the Company: www.cipla.com.

Kindly take the above information on record.

Thanking you,

Yours faithfully,

For Cipla Limited

RAJENDR

  1. KUMAR CHOPRA

Digitally signed by RAJENDRA KUMAR CHOPRA Date: 2024.05.10 23:52:22 +05'30'

Rajendra Chopra

Company Secretary

Encl.: as above

Prepared by: Y. Navya Sri Swathi

Cipla Ltd.

Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400 013, India

P +91 22 41916000 F +91 22 41916120 Wwww.cipla.com E-mailcontactus@cipla.comCorporate Identity Number L24239MH1935PLC002380

Disclosure of related party transactions for the half year ended 31st March, 2024

Details of the party (listed entity /subsidiary)

Details of the counterparty

entering into the transaction

Sr No.

Type of related party transaction

Details of other related party

Relationship of the counterparty

transaction

Name

PAN

Name

PAN

with the listed entity or its

subsidiary

1

Cipla Limited

Aspergen Inc.

Holding- Subsidiary

Any other transaction

Reimbursement Charges

Received

2

Cipla Limited

Aspergen Inc.

Holding- Subsidiary

Sale of goods or services

3

Cipla Limited

Breathe Free Lanka (Private) Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges Paid

4

Cipla Limited

Breathe Free Lanka (Private) Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges

Received

In case monies are

due to either party as

a result of the

Value of the related party

Remarks on approval

Value of transaction

transaction as approved

by audit committee

during the reporting

by the audit committee

period

Opening

Closing

balance

balance

1.00

Approved

0.09

-

-

15.00

Approved

1.45

-

-

1.38

Approved

1.38

-

-

1.00

Approved

0.18

-

-

Rs. Cr

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

In case any financial indebtedness is incurred to

make or give loans, inter-corporate deposits,

Details of the loans, inter-corporate deposits, advances or investments

advances or investments

Nature of

Nature (loan/

Purpose for which the funds Notes

indebtedness

Details of

advance/

will be utilised by the

(loan/ issuance of

other

Cost Tenure

intercorporate

Interest Rate (%)

Tenure

Secured/ unsecured

ultimate recipient of funds

debt/ any other

indebtedness

deposit/

(end usage)

etc.)

investment )

5

Cipla Limited

Breathe Free Lanka (Private) Limited

Holding- Subsidiary

Sale of goods or services

320.00

Approved

90.49

-

-

6

Cipla Limited

Cipla (EU) Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges Paid

45.00

Approved

0.42

-

-

7

Cipla Limited

Cipla (EU) Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges

5.00

Approved

0.23

-

-

Received

8

Cipla Limited

Cipla (EU) Limited

Holding- Subsidiary

Sale of goods or services

200.00

Approved

30.84

-

-

9

Cipla Limited

Cipla (EU) Limited

Holding- Subsidiary

Purchase of goods or services

26.68

Approved

17.33

-

-

10

Cipla Limited

Cipla (EU) Limited

Holding- Subsidiary

Sale of goods or services

3.00

Approved

2.02

-

-

11

Cipla Limited

Cipla (EU) Limited

Holding- Subsidiary

Investment

1,760.00

Approved

177.32

-

-

12

Cipla Limited

Cipla (Jiangsu) Pharmaceutical Co., Ltd.

Holding- Subsidiary

Any other transaction

Reimbursement Charges

12.00

Approved

0.13

-

-

Received

13

Cipla Limited

Cipla Colombia SAS

Holding- Subsidiary

Any other transaction

Reimbursement Charges

1.00

Approved

0.04

-

-

Received

14

Cipla Limited

Cipla Colombia SAS

Holding- Subsidiary

Sale of goods or services

70.00

Approved

24.26

-

-

15

Cipla Limited

Cipla Digital Health Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges

1.00

Approved

0.04

-

-

Received

16

Cipla Limited

Cipla Digital Health Limited

Holding- Subsidiary

Any other transaction

Royalty Income

1.00

Approved

0.00

-

-

17

Cipla Limited

Cipla Digital Health Limited

Holding- Subsidiary

Sale of goods or services

3.00

Approved

0.91

-

-

18

Cipla Limited

Cipla Digital Health Limited

Holding- Subsidiary

Investment

20.00

Approved

10.00

-

-

19

Cipla Limited

Cipla Europe NV

Holding- Subsidiary

Any other transaction

Reimbursement Charges Paid

1.00

Approved

0.05

-

-

20

Cipla Limited

Cipla Europe NV

Holding- Subsidiary

Any other transaction

Reimbursement Charges

1.50

Approved

0.05

-

-

Received

21

Cipla Limited

Cipla Europe NV

Holding- Subsidiary

Sale of goods or services

300.00

Approved

17.57

-

-

22

Cipla Limited

Cipla Europe NV

Holding- Subsidiary

Sale of goods or services

1.00

Approved

0.34

-

-

23

Cipla Limited

Cipla Foundation

The entity over which KMP or

Any other transaction

Donation paid

69.34

Approved

27.29

-

-

relative of KMP are able to

exercise significant influence

24

Cipla Limited

Cipla Gulf FZ-LLC

Holding- Subsidiary

Any other transaction

Reimbursement Charges Paid

7.00

Approved

0.02

-

-

25

Cipla Limited

Cipla Gulf FZ-LLC

Holding- Subsidiary

Any other transaction

Reimbursement Charges

1.00

Approved

0.02

-

-

Received

26

Cipla Limited

Cipla Gulf FZ-LLC

Holding- Subsidiary

Sale of goods or services

150.00

Approved

68.26

-

-

27

Cipla Limited

Cipla Gulf FZ-LLC

Holding- Subsidiary

Purchase of goods or services

22.00

Approved

2.28

-

-

28

Cipla Limited

Cipla Gulf FZ-LLC

Holding- Subsidiary

Sale of goods or services

1.50

Approved

0.16

-

-

29

Cipla Limited

Cipla Health Limited

Holding- Subsidiary

Interest received

2.26

Approved

2.26

-

-

30

Cipla Limited

Cipla Health Limited

Holding- Subsidiary

Any other transaction

Loan repaid

-

15.00

-

-

31

Cipla Limited

Cipla Health Limited

Holding- Subsidiary

Purchase of goods or services

137.00

Approved

32.50

-

-

32

Cipla Limited

Cipla Health Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges Paid

40.00

Approved

9.40

-

-

33

Cipla Limited

Cipla Health Limited

Holding- Subsidiary

Any other transaction

Royalty Income

30.25

Approved

8.63

-

-

34

Cipla Limited

Cipla Health Limited

Holding- Subsidiary

Sale of goods or services

6.00

Approved

0.12

-

-

35

Cipla Limited

Cipla Health Limited

Holding- Subsidiary

Purchase of goods or services

2.00

Approved

0.41

-

-

36

Cipla Limited

Cipla Health Limited

Holding- Subsidiary

Sale of goods or services

75.00

Approved

28.47

-

-

37

Cipla Limited

Cipla Holding B.V.

Holding- Subsidiary

Any other transaction

Reimbursement Charges

2.00

Approved

0.18

-

-

Received

38

Cipla Limited

Cipla Holding B.V.

Holding- Subsidiary

Purchase of goods or services

14.00

Approved

3.16

-

-

39

Cipla Limited

Cipla Holding B.V.

Holding- Subsidiary

Sale of goods or services

2.00

Approved

0.13

-

-

40

Cipla Limited

Cipla Kenya Limited

Holding- Subsidiary

Any other transaction

Commission Paid

20.00

Approved

4.38

-

-

41

Cipla Limited

Cipla Kenya Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges Paid

1.00

Approved

0.58

-

-

42

Cipla Limited

Cipla Kenya Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges

1.00

Approved

0.15

-

-

Received

43

Cipla Limited

Cipla Kenya Limited

Holding- Subsidiary

Sale of goods or services

45.00

Approved

7.85

-

-

44

Cipla Limited

Cipla Kenya Limited

Holding- Subsidiary

Sale of goods or services

1.00

Approved

0.28

-

-

45

Cipla Limited

Cipla Limited Employees Provident fund

Post employment benefit trust

Any other transaction

Contribution to Provident

150.00

Approved

24.78

-

-

Fund

46

Cipla Limited

Cipla Malaysia Sdn. Bhd.

Holding- Subsidiary

Any other transaction

Reimbursement Charges

1.00

Approved

0.04

-

-

Received

47

Cipla Limited

Cipla Malaysia Sdn. Bhd.

Holding- Subsidiary

Purchase of goods or services

15.00

Approved

3.86

-

-

48

Cipla Limited

Cipla Medpro Manufacturing (Pty) Limited

Holding- Subsidiary

Any other transaction

Freight Charges Received

1.00

Approved

0.02

-

-

49

Cipla Limited

Cipla Medpro Manufacturing (Pty) Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges

1.00

Approved

0.02

-

-

Received

50

Cipla Limited

Cipla Medpro Manufacturing (Pty) Limited

Holding- Subsidiary

Sale of goods or services

50.00

Approved

0.37

-

-

51

Cipla Limited

Cipla Medpro Manufacturing (Pty) Limited

Holding- Subsidiary

Sale of goods or services

1.87

Approved

1.87

-

-

52

Cipla Limited

Cipla Medpro South Africa

Holding- Subsidiary

Any other transaction

Royalty Income

80.00

Approved

23.39

-

-

(Pty) Limited

53

Cipla Limited

Cipla Medpro South Africa

Holding- Subsidiary

Sale of fixed assets

2.00

Approved

0.88

-

-

(Pty) Limited

54

Cipla Limited

Cipla Medpro South Africa

Holding- Subsidiary

Interest received

30.33

Approved

30.33

-

-

(Pty) Limited

55

Cipla Limited

Cipla Pharma and Life Sciences Limited

Holding- Subsidiary

Interest received

1.26

Approved

1.26

-

-

56

Cipla Limited

Cipla Pharma and Life Sciences Limited

Holding- Subsidiary

Loan

350.00

Approved

198.21

-

-

57

Cipla Limited

Cipla Pharma and Life Sciences Limited

Holding- Subsidiary

Purchase of fixed assets

10.00

Approved

0.05

-

-

58

Cipla Limited

Cipla Pharma and Life Sciences Limited

Holding- Subsidiary

Purchase of goods or services

6.00

Approved

0.16

-

-

59

Cipla Limited

Cipla Pharma and Life Sciences Limited

Holding- Subsidiary

Any other transaction

Reimbursement Charges

10.00

Approved

1.10

-

-

Received

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Details of the party (listed entity /subsidiary)

Details of the counterparty

entering into the transaction

Sr No.

Name

PAN

Name

PAN

60

Cipla Limited

Cipla Pharma and Life Sciences Limited

61

Cipla Limited

Cipla Pharma and Life Sciences Limited

62

Cipla Limited

Cipla Pharma and Life Sciences Limited

63

Cipla Limited

Cipla Pharma and Life Sciences Limited

64

Cipla Limited

Cipla Pharma and Life Sciences Limited

65

Cipla Limited

Cipla Pharma and Life Sciences Limited

66

Cipla Limited

Cipla Pharma and Life Sciences Limited

67

Cipla Limited

Cipla Pharmaceuticals Limited

68

Cipla Limited

Cipla Pharmaceuticals Limited

69

Cipla Limited

Cipla Pharmaceuticals Limited

70

Cipla Limited

Cipla Quality Chemical Industries Limited

71

Cipla Limited

Cipla Select (Pty) Limited

72

Cipla Limited

Cipla USA Inc.

73

Cipla Limited

Cipla USA Inc.

74

Cipla Limited

Cipla USA Inc.

75

Cipla Limited

Cipla USA Inc.

76

Cipla Limited

Cipla USA Inc.

77

Cipla Limited

Cipla USA Inc.

78

Cipla Limited

Cipla USA Inc.

79

Cipla Limited

Cipla USA Inc.

80

Cipla Limited

Clean Max Auriga Power LLP

81

Cipla Limited

Societe Marocaine De Cooperation

Pharmaceutique (Cooper)

82

Cipla Limited

Exelan Pharmaceuticals Inc.

83

Cipla Limited

Exelan Pharmaceuticals Inc.

84

Cipla Limited

Exelan Pharmaceuticals Inc.

85

Cipla Limited

Exelan Pharmaceuticals Inc.

86

Cipla Limited

Goldencross Pharma Limited

87

Cipla Limited

Goldencross Pharma Limited

88

Cipla Limited

Goldencross Pharma Limited

89

Cipla Limited

Goldencross Pharma Limited

90

Cipla Limited

Goldencross Pharma Limited

91

Cipla Limited

Goldencross Pharma Limited

92

Cipla Limited

Goldencross Pharma Limited

93

Cipla Limited

Jay Precision Pharmaceuticals Private Limited

94

Cipla Limited

Medispray Laboratories Private Limited

95

Cipla Limited

Medispray Laboratories Private Limited

96

Cipla Limited

Medispray Laboratories Private Limited

97

Cipla Limited

Medispray Laboratories Private Limited

98

Cipla Limited

Medispray Laboratories Private Limited

99

Cipla Limited

Medispray Laboratories Private Limited

100

Cipla Limited

Medispray Laboratories Private Limited

101

Cipla Limited

Medispray Laboratories Private Limited

102

Cipla Limited

Meditab Specialities Limited

103

Cipla Limited

Meditab Specialities Limited

104

Cipla Limited

Meditab Specialities Limited

105

Cipla Limited

Meditab Specialities Limited

106

Cipla Limited

Meditab Specialities Limited

107

Cipla Limited

Meditab Specialities Limited

108

Cipla Limited

Medpro Pharamaceutica (Pty) Limited

109

Cipla Limited

Cipla Medpro South Africa

(Pty) Limited

110

Cipla Limited

Medpro Pharamaceutica (Pty) Limited

111

Cipla Limited

Medpro Pharamaceutica (Pty) Limited

112

Cipla Limited

Medpro Pharamaceutica (Pty) Limited

113

Cipla Limited

Medpro Pharamaceutica (Pty) Limited

114

Cipla Limited

Medpro Pharamaceutica (Pty) Limited

115

Cipla Limited

Sitec Labs Limited

116

Cipla Limited

Sitec Labs Limited

117

Cipla Limited

Sitec Labs Limited

118

Cipla Limited

Sitec Labs Limited

119

Cipla Limited

Sitec Labs Limited

120

Cipla Limited

Sitec Labs Limited

121

Cipla Limited

Sitec Labs Limited

122

Cipla Limited

Sitec Labs Limited

123

Cipla Limited

Stempeutics Research Private Limited

124

Cipla Limited

Stempeutics Research Private Limited

125

Cipla Limited

Stempeutics Research Private Limited

126

Cipla Limited

Stempeutics Research Private Limited

Relationship of the counterparty

Type of related party transaction

with the listed entity or its

subsidiary

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of fixed assets

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Purchase of goods or services

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Interest received

Holding- Subsidiary

Purchase of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Associate

Any other transaction

Related party of subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Purchase of fixed assets

Holding- Subsidiary

Purchase of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of fixed assets

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Purchase of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Purchase of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of fixed assets

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Purchase of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of fixed assets

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Loan

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Interest received

Holding- Subsidiary

Loan

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Any other transaction

Holding- Subsidiary

Sale of fixed assets

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Sale of goods or services

Holding- Subsidiary

Any other transaction

Associate

Purchase of goods or services

Associate

Any other transaction

Associate

Any other transaction

Associate

Any other transaction

Details of other related party

transaction

Rent Received

Royalty Income

Testing and Analysis Charges Paid

Reimbursement Charges

Received

Rent Paid

Royalty Income

Reimbursement Charges Paid

Reimbursement Charges

Received

Royalty Income

Reimbursement Charges Paid

Electricity Charges Paid

Reimbursement Charges Received

Reimbursement Charges

Received

Processing Charges Paid

Reimbursement Charges Received

Processing Charges Paid Processing Charges Received

Reimbursement Charges Paid

Reimbursement Charges Received

Processing Charges Paid

Reimbursement Charges Received

Freight Charges Received

Reimbursement Charges Paid

Reimbursement Charges Received

Gurantee Commission

Received

Reimbursement Charges Paid

Reimbursement Charges Received

Testing and Analysis Charges Paid

Reimbursement Charges Paid

Payment of license fees Availing of carrying & forwarding services

In case monies are

In case any financial indebtedness is incurred to

due to either party as

make or give loans, inter-corporate deposits,

a result of the

advances or investments

Value of the related party

Remarks on approval

Value of transaction

Nature of

Nature (loan/

transaction as approved

during the reporting

Details of

by the audit committee

by audit committee

period

Opening

Closing

indebtedness

advance/

(loan/ issuance of

other

Cost Tenure

intercorporate

balance

balance

debt/ any other

indebtedness

deposit/

etc.)

investment )

2.00

Approved

0.67

-

-

15.00

Approved

2.52

-

-

10.00

Approved

1.61

-

-

60.00

Approved

13.89

-

-

30.00

Approved

6.14

-

-

30.00

Approved

2.51

-

-

30.00

Approved

0.02

-

-

10.50

Approved

0.02

-

-

5.00

Approved

0.16

-

-

5.00

Approved

0.08

-

-

25.00

Approved

2.48

-

-

55.00

Approved

16.23

-

-

32.08

Approved

32.08

-

-

10.00

Approved

0.49

-

-

275.00

Approved

105.73

-

-

40.00

Approved

12.25

-

-

2,000.00

Approved

918.27

-

-

2,500.00

Approved

870.35

-

-

5.00

Approved

3.49

-

-

127.06

Approved

127.06

-

-

11.00

Approved

4.20

-

-

50.00

Approved

11.78

-

-

1.00

Approved

0.03

-

-

170.00

Approved

17.79

-

-

2.00

Approved

0.03

-

-

15.00

Approved

6.06

-

-

80.00

Approved

33.72

-

-

25.00

Approved

0.00

-

-

140.00

Approved

25.05

-

-

5.00

Approved

0.21

-

-

25.00

Approved

0.00

-

-

55.00

Approved

0.54

-

-

5.00

Approved

0.21

-

-

200.00

Approved

66.95

-

-

70.00

Approved

26.59

-

-

10.00

Approved

2.20

-

-

365.00

Approved

141.32

-

-

10.00

Approved

0.23

-

-

2.00

Approved

0.31

-

-

25.00

Approved

0.33

-

-

65.00

Approved

23.23

-

-

5.00

Approved

0.13

-

-

40.00

Approved

11.12

-

-

45.00

Approved

3.78

-

-

5.00

Approved

0.07

-

-

25.00

Approved

0.15

-

-

45.00

Approved

0.90

-

-

5.00

Approved

0.08

-

-

1.00

Approved

0.01

-

-

933.22

Approved

933.22

-

-

1.00

Approved

0.76

-

-

7.00

Approved

2.42

-

-

660.00

Approved

226.02

-

-

6.00

Approved

4.77

-

-

1.00

Approved

0.15

-

-

0.17

Approved

0.17

-

-

45.00

Approved

2.00

-

-

5.00

Approved

4.63

-

-

10.00

Approved

0.05

-

-

10.00

Approved

0.44

-

-

20.00

Approved

0.43

-

-

2.00

Approved

0.49

-

-

140.00

Approved

68.25

-

-

8.50

Approved

1.37

-

-

2.50

Approved

0.32

-

-

2.50

Approved

2.00

-

-

1.50

Approved

0.19

-

-

Details of the loans, inter-corporate deposits, advances or investments

Purpose for which the funds Notes

Interest Rate (%)

Tenure

Secured/ unsecured

will be utilised by the

ultimate recipient of funds

(end usage)

Details of the party (listed entity /subsidiary)

Details of the counterparty

entering into the transaction

Sr No.

Name

PAN

Name

PAN

127

Cipla Limited

Cipla Limited Employees Gratuity Fund

128

Cipla Limited

AMP Energy Green Eleven Private Limited

129

Cipla Limited

AMPSolar Power Systems Private Limited

130

Cipla Limited

Jay Precision Products (India) Private Limited

131

Cipla Limited

Jay Precision Products (India) Private Limited

132

Cipla Limited

Cipla Australia Pty. Ltd.

133

Cipla Limited

Cipla Australia Pty. Ltd.

134

Cipla Limited

Cipla Australia Pty. Ltd.

135

Cipla Limited

Cipla Australia Pty. Ltd.

136

Cipla Limited

Cipla Australia Pty. Ltd.

137

Cipla Limited

Cipla Brasil lmportadora E Distribuidora De

Medicamentos Ltda.

138

Cipla Limited

Cipla Brasil lmportadora E Distribuidora De

Medicamentos Ltda.

139

Cipla Limited

Cipla Brasil lmportadora E Distribuidora De

Medicamentos Ltda.

140

Cipla Limited

Cipla (China) Pharmaceutical Co Ltd

141

Cipla Limited

Cipla (China) Pharmaceutical Co Ltd

142

Cipla Limited

Cipla Maroc S.A.

143

Cipla Limited

Cipla Maroc S.A.

144

Cipla Limited

Cipla Maroc S.A.

145

Cipla Limited

Cipla Maroc S.A.

146

Cipla Limited

Cipla Technologies LLC

147

Cipla Limited

Cipla Technologies LLC

148

Cipla Limited

Cipla Therapeutics Inc.

149

Cipla Limited

Cipla Therapeutics Inc.

150

Cipla Limited

GoApptiv Private Limited

151

Cipla Limited

GoApptiv Private Limited

152

Cipla Limited

GoApptiv Private Limited

153

Cipla Limited

GoApptiv Private Limited

154

Cipla Limited

Invagen Pharmaceuticals Inc.

155

Cipla Limited

Invagen Pharmaceuticals Inc.

156

Cipla Limited

Invagen Pharmaceuticals Inc.

157

Cipla Limited

Invagen Pharmaceuticals Inc.

158

Cipla Limited

Invagen Pharmaceuticals Inc.

159

Cipla Limited

Invagen Pharmaceuticals Inc.

160

Cipla Limited

Mirren (Pty) Limited

161

Cipla Limited

Mirren (Pty) Limited

162

Cipla Limited

Mirren (Pty) Limited

163

Cipla Limited

Mirren (Pty) Limited

164

Cipla Limited

Sekhmet Technologies Private Limited

165

Cipla Limited

Jay Precision Products (India) Private Limited

166

Cipla Limited

Meditab Specialities Limited

167

Cipla Limited

Medispray Laboratories Private Limited

168

Cipla Limited

Goldencross Pharma Limited

169

Cipla Limited

Sitec Labs Limited

170

Cipla Limited

Cipla Medpro South Africa

(Pty) Limited

171

Cipla Limited

Cipla Select (Pty) Limited

172

Cipla Limited

InvaGen Pharmaceuticals Inc.

173

Cipla Limited

Exelan Pharmaceuticals Inc.

174

Cipla Limited

Cipla Malaysia Sdn. Bhd.

175

Cipla Limited

Cipla Australia Pty. Ltd.

176

Cipla Limited

Cipla Brasil Importadora E Distribuidora De

177

Cipla Limited

Cipla Europe NV

178

Cipla Limited

Cipla Holding B.V.

179

Cipla Limited

Cipla (China) Pharmaceutical Co Ltd

180

Cipla Limited

Cipla (EU) Limited

181

Cipla Limited

Sitec Labs Limited

182

Cipla Limited

Cipla Health Limited

183

Cipla Limited

Cipla Pharma and Life Sciences Limited

184

Cipla Limited

Cipla Medpro South Africa

(Pty) Limited

185

Cipla Limited

Cipla Kenya Limited

186

Cipla Limited

Cipla USA Inc.

187

Cipla Limited

Cipla USA Inc.

188

Cipla Limited

Meditab Specialities Limited

189

Cipla Limited

Cipla Pharmaceuticals Limited

190

Cipla Limited

Cipla Digital Health Limited

191

Cipla Limited

Cipla Health Limited

192

Cipla Limited

Medpro Pharamaceutica (Pty) Limited

193

Cipla Limited

Cipla Medpro Manufacturing (Pty) Limited

194

Cipla Limited

Cipla Technologies LLC

Relationship of the counterparty

with the listed entity or its

subsidiary

Post Employment Benefit Trust

Associate

Associate

Related party of subsidiary

Related party of subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Associate

Associate

Associate

Associate

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Company in which a director or manager or his relative is a member or director

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Holding- Subsidiary

Type of related party transaction

Any other transaction

Any other transaction

Any other transaction

Purchase of fixed assets

Purchase of goods or services

Any other transaction

Any other transaction

Sale of goods or services Purchase of goods or services Sale of goods or services Any other transaction

Any other transaction

Sale of goods or services

Any other transaction

Purchase of goods or services Any other transaction

Any other transaction

Sale of goods or services

Sale of goods or services

Any other transaction

Sale of goods or services

Any other transaction

Sale of goods or services Interest received

Sale of goods or services Purchase of goods or services Investment

Purchase of goods or services Any other transaction

Any other transaction

Sale of fixed assets

Sale of goods or services

Sale of goods or services

Any other transaction

Sale of goods or services Sale of goods or services Sale of fixed assets Purchase of goods or services

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Loan

Loan

Loan

Loan

Any other transaction

Any other transaction

Loan

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Any other transaction

Details of other related party

transaction

Contribution to Gratuity Fund

Electricity Charges Paid

Electricity Charges Paid

Reimbursement Charges Paid

Reimbursement Charges Received

Reimbursement Charges Paid

Reimbursement Charges Received

Reimbursement Charges Paid

Reimbursement Charges

Received

Royalty Income

Reimbursement Charges Received

Reimbursement Charges Paid

Reimbursement Charges Paid

Reimbursement Charges Received

Reimbursement Charges Received

Trade and Other payable

Trade and Other payable Trade and Other payable Trade and Other payable Trade and Other payable Trade and Other receivable

Trade and Other receivable Trade and Other payable Trade and Other payable Trade and Other payable Trade and Other payable Trade and Other payable

Trade and Other payable Trade and Other payable Trade and Other payable Trade and Other payable

Trade and Other payable Trade and Other receivable

Capital Advance

Trade and Other receivable Trade and Other receivable Trade and Other receivable Trade and Other receivable Trade and Other receivable

Trade and Other receivable

In case monies are

due to either party as

a result of the

Value of the related party

Remarks on approval

Value of transaction

transaction as approved

by audit committee

during the reporting

by the audit committee

period

Opening

Closing

balance

balance

55.00

Approved

10.00

-

-

12.00

Approved

4.62

-

-

20.00

Approved

8.49

-

-

40.00

Approved

12.38

-

-

40.00

Approved

0.04

-

-

22.43

Approved

22.43

-

-

1.00

Approved

0.12

-

-

85.00

Approved

23.85

-

-

30.00

Approved

4.58

-

-

1.00

Approved

0.47

-

-

50.00

Approved

13.37

-

-

1.00

Approved

0.03

-

-

50.00

Approved

0.99

-

-

6.00

Approved

0.13

-

-

22.00

Approved

4.35

-

-

2.00

Approved

0.30

-

-

1.00

Approved

0.03

-

-

100.00

Approved

16.33

-

-

1.00

Approved

0.17

-

-

5.00

Approved

0.41

-

-

6.00

Approved

0.06

-

-

10.00

Approved

1.35

-

-

1.00

Approved

0.07

-

-

1.00

Approved

0.01

-

-

12.00

Approved

0.47

-

-

50.00

Approved

15.06

-

-

60.00

Approved

42.00

-

-

30.00

Approved

0.10

-

-

15.00

Approved

11.09

-

-

5.00

Approved

3.29

-

-

20.00

Approved

7.08

-

-

60.00

Approved

7.50

-

-

2.00

Approved

1.46

-

-

1.00

Approved

0.02

-

-

10.00

Approved

0.01

-

-

1.29

Approved

1.29

-

-

15.00

Approved

0.43

-

-

15.00

Approved

3.59

-

-

-

Not applicable

-

51.80

16.59

-

Not applicable

-

5.47

5.09

-

Not applicable

-

32.42

22.20

-

Not applicable

-

17.44

11.62

-

Not applicable

-

12.16

9.29

-

Not applicable

-

17.24

21.22

-

Not applicable

-

13.10

19.65

-

Not applicable

-

-11.24

7.59

-

Not applicable

-

22.08

17.05

-

Not applicable

-

3.77

2.23

-

Not applicable

-

7.99

32.53

-

Not applicable

-

6.56

5.78

-

Not applicable

-

51.25

68.52

-

Not applicable

-

2.47

4.90

-

Not applicable

-

9.19

9.49

-

Not applicable

-

-1.02

30.42

-

-

3.00

5.00

-

-

65.20

50.20

-

-

-

199.35

-

-

-

917.70

-

Not applicable

-

16.79

18.52

-

Not applicable

-

738.02

837.53

-

-

1,023.13

1,011.18

-

Not applicable

-

55.74

55.74

-

Not applicable

-

-0.02

0.02

-

Not applicable

-

1.73

2.55

-

Not applicable

-

72.85

11.24

-

Not applicable

-

230.44

237.78

-

Not applicable

-

6.00

5.23

-

Not applicable

-

0.10

0.15

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

In case any financial indebtedness is incurred to

make or give loans, inter-corporate deposits,Details of the loans, inter-corporate deposits, advances or investments advances or investments

Nature of

Nature (loan/

Purpose for which the funds Notes

indebtedness

Details of

advance/

will be utilised by the

(loan/ issuance of

other

Cost Tenure intercorporate

Interest Rate (%)

Tenure

Secured/ unsecured

ultimate recipient of funds

debt/ any other

indebtedness

deposit/

(end usage)

etc.)

investment )

Loan

6.88%

5 Years

Unsecured

Working Capital

Loan

7.35%

7 Years

Unsecured

Working Capital

Loan

7.50%

2-5 years

Unsecured

Working Capital

Loan

250 bps higher than 3 months JIBAR

Repayament starts with 31st

Unsecured

Working Capital and capital

rate capped at the prime lending rate

March 2026 to Oct 2029

expenditure

in South Africa

Loan

Term SOFR+140 bps

1 year

Unsecured

Working Capital

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Details of the party (listed entity /subsidiary)

Details of the counterparty

entering into the transaction

Sr No.

Type of related party transaction

Details of other related party

In case monies are

In case any financial indebtedness is incurred to

due to either party as

make or give loans, inter-corporate deposits,

a result of the

advances or investments

Value of the related party

Remarks on approval

Value of transaction

Nature of

Nature (loan/

transaction as approved

during the reporting

Details of the loans, inter-corporate deposits, advances or investments

Purpose for which the funds Notes

Name

PAN

Name

PAN

195

Cipla Limited

Cipla Colombia SAS

196

Cipla Limited

Cipla Therapeutics Inc.

197

Cipla Limited

Aspergen Inc.

198

Cipla Limited

Breathe Free Lanka (Private) Limited

199

Cipla Limited

Cipla Maroc SA

200

Cipla Limited

Cipla Gulf FZ LLC

201

Cipla Limited

Cipla (Jiangsu) Pharmaceutical Co., Ltd

202

Cipla Limited

Cipla Pharma and Life Sciences Limited

203

Cipla Limited

Mirren (Pty) Limited

204

Cipla Limited

A S Kumar

205

Cipla Limited

Abhayan Jawaharlal

206

Cipla Limited

Achin Gupta

207

Cipla Limited

Akshaya Vaibhav Ambeskar

208

Cipla Limited

Anand Agarwal

209

Cipla Limited

Anil Kumar Choudhary

210

Cipla Limited

Animesh Mohanlal Jain

211

Cipla Limited

Anisha N Udeshi

212

Cipla Limited

Ankit Kirit Gudhka

213

Cipla Limited

Arjun Mukherjee

214

Cipla Limited

Atul Yeshwant Sant

215

Cipla Limited

Bijay Kumar Temani

216

Cipla Limited

Chirag Kamal Hotchandani

217

Cipla Limited

Deepali Choudhary

218

Cipla Limited

Deepraj Manohar Desai

219

Cipla Limited

Dinesh Ramniranjan Jain

220

Cipla Limited

Geena V Malhotra

221

Cipla Limited

Girish Brijmohan Zamwar

222

Cipla Limited

Jaideep A Gogtay

223

Cipla Limited

Jinesh Chauhan

224

Cipla Limited

Kaustubh Deshpande

225

Cipla Limited

Kushagra Mathur

226

Cipla Limited

Mandar Mahendra Kurghode

227

Cipla Limited

Nakul Arora

228

Cipla Limited

Naveen Bansal

229

Cipla Limited

Navya Sri Swathi Yerramilli

230

Cipla Limited

Pantha Milan Kundu

231

Cipla Limited

Patsy Jeffery

232

Cipla Limited

Pavankumar Yadav

233

Cipla Limited

Piyush Salot

234

Cipla Limited

Rahul Verma

235

Cipla Limited

Sanjay Kumar Mishra

236

Cipla Limited

Shrinivas Madhukar Purandare

237

Cipla Limited

Siddharth Rajesh Jain

238

Cipla Limited

Sunil Gupta

239

Cipla Limited

Swapn Malpani

240

Cipla Limited

Ujwal Prakash Shendre

241

Cipla Limited

Vaibhav Pravin Ambeskar

242

Cipla Limited

Umang Vohra

243

Cipla Limited

Samina Hamied

244

Cipla Limited

Rajendra Chopra

245

Cipla Limited

Ashish Adukia

246

Cipla Limited

Dr Y K Hamied

247

Cipla Limited

Mr M K Hamied

248

Cipla Limited

Mr S Radhakrishnan

249

Cipla Limited

Dr Peter Mugyenyi

250

Cipla Limited

Mr. Ashok Sinha

251

Cipla Limited

Mr Adil Zainulbhai

252

Cipla Limited

Ms Punita Lal

253

Cipla Limited

Mr Robert Stewart

254

Cipla Limited

Mr P R Ramesh

255

Cipla Limited

Dr Mandar Vaidya

256

Cipla Limited

GoApptiv Private Limited

257

Cipla Limited

Sekhmet Technologies Private Limited

258

Cipla Limited

Stempeutics Research Private Limited

259

Cipla Limited

AMP Energy Green Eleven Private Limited

Relationship of the counterpartytransaction with the listed entity or its

subsidiary

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Holding- Subsidiary

Any other transaction

Trade and Other receivable

Director of subsidiary

Any other transaction

Professional Fees

Director of subsidiary

Remuneration

Director of Subsidairy

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

Director of subsidiary

Remuneration

Director and KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

KMP of subsidiary

Remuneration

KMP of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Director of subsidiary

Remuneration

Director of subsidiary

Remuneration

KMP of subsidiary

Remuneration

Relative of KMP

Remuneration

Key Managerial Personnel

Remuneration

Key Managerial Personnel

Remuneration

Key Managerial Personnel

Remuneration

Key Managerial Personnel

Remuneration

Non-executive Chairman

Any other transaction

Commission and other benefits

Non-executiveVice-Chairman

Any other transaction

Commission and other benefits

Non-executive director

Any other transaction

Commission and other benefits

Non-executive Independent

Any other transaction

Commission and other benefits

director

Non-executive Independent

Any other transaction

Commission and other benefits

director

Non-executive Independent

Any other transaction

Commission and other benefits

director

Non-executive Independent

Any other transaction

Commission and other benefits

director

Non-executive Independent

Any other transaction

Commission and other benefits

director

Non-executive Independent

Any other transaction

Commission and other benefits

director

Non-executive Independent

Any other transaction

Commission and other benefits

director

Associate

Any other transaction

Trade and Other payable

Company in which a director or

Any other transaction

Trade and Other payable

manager or his relative is a

member or director

Associate

Any other transaction

Trade and Other payable

Associate

Any other transaction

Trade and Other payable

by the audit committee

by audit committee

period

Opening

Closing

indebtedness

Details of

advance/

(loan/ issuance of

other

Cost Tenure

intercorporate

balance

balance

debt/ any other

indebtedness

deposit/

etc.)

investment )

-

Not applicable

-

36.82

39.85

-

Not applicable

-

-

0.07

-

Not applicable

-

1.42

1.07

-

Not applicable

-

83.35

67.52

-

Not applicable

-

14.00

9.59

-

Not applicable

-

45.52

54.55

-

Not applicable

-

0.05

0.15

-

Not applicable

-

-4.03

27.48

-

Not applicable

-

-0.75

1.98

5.10

Approved

1.40

-

-

2.31

Approved

0.89

-

-

10.22

Approved

1.98

-

-

0.12

Approved

0.06

-

-

1.52

Approved

0.54

-

-

0.40

Approved

0.16

-

-

0.84

Approved

0.35

-

-

1.10

Approved

0.45

-

-

0.37

Approved

0.16

-

-

0.79

Approved

0.34

-

-

1.47

Approved

0.13

-

-

0.39

Approved

0.17

-

-

0.18

Approved

0.08

-

-

0.45

Approved

0.19

-

-

0.43

Approved

0.19

-

-

2.87

Approved

0.96

-

-

6.97

Approved

2.00

-

-

1.34

Approved

0.53

-

-

4.51

Approved

1.18

-

-

1.17

Approved

0.41

-

-

1.55

Approved

0.39

-

-

0.42

Approved

0.19

-

-

0.31

Approved

0.13

-

-

0.47

Approved

0.20

-

-

0.87

Approved

0.36

-

-

0.12

Approved

0.05

-

-

0.40

Approved

0.17

-

-

1.96

Approved

0.68

-

-

0.08

Approved

0.04

-

-

0.41

Approved

0.19

-

-

1.40

Approved

0.54

-

-

1.18

Approved

0.47

-

-

2.92

Approved

0.98

-

-

0.54

Approved

0.23

-

-

1.85

Approved

0.14

-

-

3.70

Approved

0.03

-

-

1.65

Approved

0.63

-

-

0.24

Approved

0.10

-

-

-

Approval as per Board

4.29

-

-

of director or

shareholder as

necessary

-

Approval as per Board

4.32

-

-

of director or

shareholder as

necessary

-

Approval as per Board

1.02

-

-

of director or

shareholder as

necessary

-

Approval as per Board

1.85

-

-

of director or

shareholder as

necessary

-

1.58

-

-

-

1.59

-

-

-

1.66

-

-

-

0.03

-

-

-

0.68

-

-

-

0.69

-

-

-

0.76

-

-

-

0.75

-

-

-

0.65

-

-

-

0.59

-

-

-

Not applicable

-

5.03

1.20

-

Not applicable

-

0.92

1.12

-

Not applicable

-

-0.02

2.64

-

Not applicable

-

0.40

0.60

Interest Rate (%)

Tenure

Secured/ unsecured

will be utilised by the

ultimate recipient of funds

(end usage)

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Details of the party (listed entity /subsidiary)

Details of the counterparty

entering into the transaction

Sr No.

Type of related party transaction

Details of other related party

Value of the related party

Remarks on approval

transaction as approved

Value of transaction during the reporting

In case monies are

In case any financial indebtedness is incurred to

due to either party as

make or give loans, inter-corporate deposits,

a result of the

advances or investments

Nature of

Nature (loan/

Details of the loans, inter-corporate deposits, advances or investments

Purpose for which the funds Notes

Name

PAN

Name

PAN

260 Cipla Limited

Cipla Foundation

Relationship of the counterpartytransaction with the listed entity or its

subsidiary

The entity over which KMP or

Any other transaction

Trade and Other receivable

relative of KMP are able to

exercise significant influence

by the audit committee

by audit committee

  • Not applicable

period

-

Opening

Closing

indebtedness

Details of

advance/

(loan/ issuance of

other

Cost Tenure intercorporate

balance

balance

debt/ any other

indebtedness

deposit/

etc.)

investment )

  • 0.15

Interest Rate (%)

Tenure

Secured/ unsecured

will be utilised by the

ultimate recipient of funds

(end usage)

261

Cipla Limited

AMPSolar Power Systems Private Limited

Associate

Any other transaction

Trade and Other payable

-

Not applicable

-

1.42

0.63

262

Cipla Limited

Societe Marocaine De Cooperation

Related party of subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

10.72

11.00

Pharmaceutique (Cooper)

263

Cipla Limited

Clean Max Auriga Power LLP

Associate

Any other transaction

Trade and Other receivable

-

Not applicable

-

-0.39

0.01

264

Cipla Limited

Mr Adil Zainulbhai

Non-executive Independent

Any other transaction

Commission and other benefits

-

-

0.26

0.55

director

payable

265

Cipla Limited

Mr. Ashok Sinha

Non-executive Independent

Any other transaction

Commission and other benefits

-

-

0.30

0.77

director

payable

266

Cipla Limited

Mr M K Hamied

Non-executiveVice-Chairman

Any other transaction

Commission and other benefits

-

-

1.00

1.53

payable

267

Cipla Limited

Dr Y K Hamied

Non-executive Chairman

Any other transaction

Commission and other benefits

-

-

1.00

1.53

payable

268

Cipla Limited

Ms Punita Lal

Non-executive Independent

Any other transaction

Commission and other benefits

-

-

0.28

0.64

director

payable

269

Cipla Limited

A S Kumar

Director of subsidiary

Any other transaction

Trade and Other payable

-

Not applicable

-

0.72

1.34

270

Cipla Limited

Mr S Radhakrishnan

Non-executive director

Any other transaction

Commission and other benefits

-

-

1.00

1.53

payable

271

Cipla Limited

Dr Mandar Vaidya

Non-executive Independent

Any other transaction

Commission and other benefits

-

-

0.28

0.68

director

payable

272

Cipla Limited

Mr P R Ramesh

Non-executive Independent

Any other transaction

Commission and other benefits

-

-

0.28

0.72

director

payable

273

Cipla Limited

Dr Peter Mugyenyi

Non-executive Independent

Any other transaction

Commission and other benefits

-

-

0.07

0.07

director

payable

274

Cipla Limited

Mr Robert Stewart

Non-executive Independent

Any other transaction

Commission and other benefits

-

-

0.31

0.64

director

payable

275

Cipla Limited

Cipla Limited Employees Gratuity Fund

Post Employment Benefit Trust

Any other transaction

Payable to Gratuity Trust

-

-

3.08

86.34

276

Cipla Limited

Cipla Limited Employees Provident fund

Post Employment Benefit Trust

Any other transaction

Payable to Provident Fund

-

-

13.66

13.85

Trust

277

Cipla Limited

Cipla Digital Health Limited

Holding- Subsidiary

Investment

20.00

Approved

6.50

-

-

278

Cipla Limited

Jay Precision Products (India) Private Limited

Related party of subsidiary

Any other transaction

Trade and Other payable

-

-

-8.24

0.18

279

Cipla Limited

Cipla Quality Chemical Industries Limited

Holding- Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

30.16

-

280

Jay Precision Pharmaceuticals

Zubin Rao

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

0.17

-

-

Private Limited

Subsidiary

Other Benefits

281

Jay Precision Pharmaceuticals

Zubin Rao

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

-

0.15

0.30

Private Limited

Subsidiary

Other Benefits

282

Jay Precision Pharmaceuticals

Xerxes Rao

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

0.29

-

-

Private Limited

Subsidiary

Other Benefits

283

Jay Precision Pharmaceuticals

Xerxes Rao

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

-

0.17

0.33

Private Limited

Subsidiary

Other Benefits

284

Jay Precision Pharmaceuticals

Xerxes Rao

Key Management Personnel of

Remuneration

-

0.62

-

-

Private Limited

Subsidiary

285

Jay Precision Pharmaceuticals

Xerxes Rao

Key Management Personnel of

Remuneration

-

-

0.06

0.06

Private Limited

Subsidiary

286

Jay Precision Pharmaceuticals

Amrita Nautiyal

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

0.02

-

-

Private Limited

Subsidiary

Other Benefits

287

Jay Precision Pharmaceuticals

Chandrashekhar Iyer

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

0.02

-

-

Private Limited

Subsidiary

Other Benefits

288

Jay Precision Pharmaceuticals

Cipla Foundation

The entity over which KMP or

Any other transaction

CSR Contribution

1.00

Approved

0.42

-

-

Private Limited

relative of KMP are able to

exercise significant influence

289

Jay Precision Pharmaceuticals

Jay Precision Products (India) Private Limited

Private Companies in which a

Purchase of fixed assets

20.00

Approved

9.22

-

-

Private Limited

director or manager or his

relative is a member or director

290

Jay Precision Pharmaceuticals

Jay Precision Products (India) Private Limited

Private Companies in which a

Any other transaction

Capital Creditor

-

Not applicable

-

-6.93

4.11

Private Limited

director or manager or his

relative is a member or director

291

Jay Precision Pharmaceuticals

Jay Precision Products (India) Private Limited

Private Companies in which a

Any other transaction

Rent Income

1.00

Approved

0.08

-

-

Private Limited

director or manager or his

relative is a member or director

292

Jay Precision Pharmaceuticals

Jay Precision Products (India) Private Limited

Private Companies in which a

Sale of goods or services

1.00

Approved

0.10

-

-

Private Limited

director or manager or his

relative is a member or director

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Details of the party (listed entity /subsidiary)

In case monies are

In case any financial indebtedness is incurred to

Details of the counterparty

due to either party as

make or give loans, inter-corporate deposits,

entering into the transaction

Sr No.

a result of the

advances or investments

Value of the related party

Value of transaction

Details of other related party

Remarks on approval

Nature of

Nature (loan/

Relationship of the counterparty

Type of related party transaction

transaction as approved

during the reporting

Details of

transaction

by the audit committee

by audit committee

period

Opening

Closing

indebtedness

advance/

Name

PAN

Name

PAN

with the listed entity or its

(loan/ issuance of

other

Cost Tenure

intercorporate

balance

balance

subsidiary

debt/ any other

indebtedness

deposit/

etc.)

investment )

293

Jay Precision Pharmaceuticals

Jay Precision Products (India) Private Limited

Private Companies in which a

Purchase of goods or services

1.00

Approved

0.37

-

-

Private Limited

director or manager or his

relative is a member or director

294

Jay Precision Pharmaceuticals

Jay Precision Products (India) Private Limited

Private Companies in which a

Any other transaction

Trade and Other receivable

-

Not applicable

-

-0.10

0.03

Private Limited

director or manager or his

relative is a member or director

295

Jay Precision Pharmaceuticals

Medispray Laboratories Private Limited

Subsidiaries

Sale of goods or services

25.00

Approved

4.23

-

-

Private Limited

296

Jay Precision Pharmaceuticals

Medispray Laboratories Private Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

0.39

1.66

Private Limited

297

Jay Precision Pharmaceuticals

Cipla Maroc S.A.

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

0.14

-

Private Limited

298

Medispray Laboratories Private

Meditab Specialities Limited

Subsidiaries

Any other transaction

Reimbursement Charges

2.00

Approved

0.07

-

-

Limited

received

299

Medispray Laboratories Private

Meditab Specialities Limited

Subsidiaries

Purchase of Fixed Assets

25.00

0.12

-

-

Limited

300

Medispray Laboratories Private

Cipla Maroc S.A.

Subsidiaries

Sale of goods or services

30.00

Approved

9.20

-

-

Limited

301

Medispray Laboratories Private

Cipla Maroc S.A.

Subsidiaries

Any other transaction

Trade and Other Receivable

-

-

5.54

3.60

Limited

302

Medispray Laboratories Private

Jay Precision Products (India) Private Limited

Private Companies in which a

Purchase of goods or services

5.00

Approved

0.02

-

-

Limited

director or manager or his

relative is a member or director

303

Medispray Laboratories Private

Jay Precision Products (India) Private Limited

Private Companies in which a

Any other transaction

Reimbursement Charges paid

1.00

Approved

0.00

-

-

Limited

director or manager or his

relative is a member or director

304

Medispray Laboratories Private

Jay Precision Products (India) Private Limited

Private Companies in which a

Any other transaction

Trade and Other receivable

-

Not applicable

-

-1.16

0.00

Limited

director or manager or his

relative is a member or director

305

Medispray Laboratories Private

Cipla Foundation

The entity over which KMP or

Any other transaction

CSR Contribution

2.00

Approved

0.62

-

-

Limited

relative of KMP are able to

exercise significant influence

306

Medispray Laboratories Private

The Pharmaceutical Institute (PHI)

Related party of subsidiary

Sale of goods or services

8.00

Approved

2.76

-

-

Limited

307

Medispray Laboratories Private

The Pharmaceutical Institute (PHI)

Related party of subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

2.19

2.55

Limited

308

Medispray Laboratories Private

Medispray Laboratories Private Limited

Post employment benefit trust

Any other transaction

Contribution during the period

1.00

Approved

-0.18

-

-

Limited

Employees Comprehensive Gratuity Scheme

309

Medispray Laboratories Private

Medispray Laboratories Private Limited

Post employment benefit trust

Any other transaction

Payable to Gratuity Trust

-

Not applicable

-

2.03

6.90

Limited

Employees Comprehensive Gratuity Scheme

310

Meditab Specialities Limited

Medispray Laboratories Private Limited

Subsidiaries

Any other transaction

Reimbursement Charges

3.00

Approved

0.02

-

-

received

311

Meditab Specialities Limited

Medispray Laboratories Private Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

-0.00

0.05

312

Meditab Specialities Limited

Cipla Foundation

The entity over which KMP or

Any other transaction

CSR Contribution

1.00

Approved

0.05

-

-

relative of KMP are able to

exercise significant influence

313

Meditab Specialities Limited

Meditab Specialities Limited Employees

Post employment benefit trust

Any other transaction

Contribution during the period

1.00

Approved

-0.16

-

-

Comprehensive Gratuity Scheme

314

Meditab Specialities Limited

Meditab Specialities Limited Employees

Post employment benefit trust

Any other transaction

Payable to Gratuity Trust

-

Not applicable

-

0.64

0.85

Comprehensive Gratuity Scheme

315

Sitec Labs Limited

Cipla (Jiangsu) Pharmaceutical Co. Limited

Subsidiaries

Any other transaction

Testing and Analysis Charges

12.00

Approved

0.17

-

-

Received

316

Sitec Labs Limited

Cipla (Jiangsu) Pharmaceutical Co. Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

1.39

0.48

317

Sitec Labs Limited

Cipla USA Inc.

Subsidiaries

Any other transaction

Testing and Analysis Charges

5.00

Approved

0.28

-

-

Received

318

Sitec Labs Limited

Cipla USA Inc.

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

-0.01

0.33

319

Sitec Labs Limited

Medispray Laboratories Private Limited

Subsidiaries

Any other transaction

Testing and Analysis Charges

5.00

Approved

0.01

-

-

Received

320

Sitec Labs Limited

Medispray Laboratories Private Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

0.02

0.02

321

Sitec Labs Limited

Meditab Specialities Limited

Subsidiaries

Any other transaction

Testing and Analysis Charges

5.00

Approved

0.00

-

-

Received

322

Sitec Labs Limited

Meditab Specialities Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

0.00

-

323

Sitec Labs Limited

Cipla Health Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

0.02

0.00

324

Sitec Labs Limited

Invagen Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Testing and Analysis Charges

-

Not applicable

0.37

-

-

Received

325

Sitec Labs Limited

Invagen Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Trade and Other Receivable

-

-

1.65

0.41

326

Sitec Labs Limited

Krishnan Iyer

Key Management Personnel of

Remuneration

-

0.58

-

-

Subsidiary

Details of the loans, inter-corporate deposits, advances or investments

Purpose for which the funds Notes

Interest Rate (%)

Tenure

Secured/ unsecured

will be utilised by the

ultimate recipient of funds

(end usage)

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Details of the party (listed entity /subsidiary)

In case monies are

In case any financial indebtedness is incurred to

Details of the counterparty

due to either party as

make or give loans, inter-corporate deposits,

entering into the transaction

Sr No.

a result of the

advances or investments

Value of the related party

Value of transaction

Details of other related party

Remarks on approval

Nature of

Nature (loan/

Relationship of the counterparty

Type of related party transaction

transaction as approved

during the reporting

Details of

transaction

by the audit committee

by audit committee

period

Opening

Closing

indebtedness

advance/

Name

PAN

Name

PAN

with the listed entity or its

(loan/ issuance of

other

Cost Tenure

intercorporate

balance

balance

subsidiary

debt/ any other

indebtedness

deposit/

etc.)

investment )

327

Sitec Labs Limited

Sitec Labs Private Limited Employees

Post employment benefit trust

Any other transaction

Payable to Gratuity Trust

-

Not applicable

-

1.47

4.27

Comprehensive Gratuity Scheme

328

Sitec Labs Limited

Cipla Foundation

The entity over which KMP or

Any other transaction

CSR Contribution

1.00

Approved

0.17

-

-

relative of KMP are able to

exercise significant influence

329

Cipla Digital Health Limited

Ashish Vig

Key Management Personnel of

Remuneration

-

0.87

-

-

Subsidiary

330

Cipla Australia Pty Ltd

Cipla Gulf FZ LLC

Subsidiary

Any other transaction

Reimbursement Charges

-

Not applicable

1.52

-

-

received

331

Cipla (Jiangsu) Pharmaceutical

Ijaj Khalif

Key Management Personnel of

Remuneration

-

0.68

-

-

Co. Limited

Subsidiary

332

Cipla Health Limited

GoApptiv Private Limited

Associate

Any other transaction

Purchase Return

4.00

0.17

-

-

333

Cipla Health Limited

GoApptiv Private Limited

Associate

Any other transaction

Trade and Other payable

-

Not applicable

-

0.98

-

334

Cipla Health Limited

Postcard media

The entity over which KMP or

Purchase of goods or services

0.15

Approved

0.04

-

-

relative of KMP are able to

exercise significant influence

335

Cipla Health Limited

Postcard media

The entity over which KMP or

Any other transaction

Trade and Other payable

-

Not applicable

-

-

0.02

relative of KMP are able to

exercise significant influence

336

Cipla Health Limited

Cipla Pharma and Life Sciences Limited

Subsidiaries

Any other transaction

Reimbursement Charges

2.47

Approved

2.47

-

-

received

337

Cipla Health Limited

Cipla Pharma and Life Sciences Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

-

2.47

338

Cipla Health Limited

Shivam Puri

Key Management Personnel of

Remuneration

-

1.22

-

-

Subsidiary

339

Cipla Health Limited

Sukhdev Jaluka

Key Management Personnel of

Remuneration

-

0.44

-

-

Subsidiary

340

Cipla Health Limited

Chandrashekhar Iyer

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

0.02

-

-

Subsidiary

Other Benefits

341

Cipla Health Limited

Amrita Nautiyal

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

0.02

-

-

Subsidiary

Other Benefits

342

Cipla Health Limited

Cipla Health Limited Employees Gratuity

Post employment benefit trust

Any other transaction

Payable to Gratuity Trust

-

Not applicable

-

2.07

1.63

Scheme

343

Cipla Health Limited

Cipla Health Limited Employees Gratuity

Post employment benefit trust

Any other transaction

Contribution during the period

2.00

Approved

2.00

-

-

Scheme

344

Goldencross Pharma Limited

Cipla Health Limited

Subsidiaries

Sale of goods or services

30.00

Approved

6.42

-

-

345

Goldencross Pharma Limited

Cipla Health Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

0.41

1.83

346

Cipla Pharma and Life Sciences

Cipla Foundation

The entity over which KMP or

Any other transaction

CSR Contribution

1.00

Approved

0.01

-

-

Limited

relative of KMP are able to

exercise significant influence

347

Goldencross Pharma Limited

Cipla Foundation

The entity over which KMP or

Any other transaction

CSR Contribution

1.00

Approved

0.15

-

-

relative of KMP are able to

exercise significant influence

348

Goldencross Pharma Limited

Goldencross Pharma Ltd Employees Group

Post employment benefit trust

Any other transaction

Contribution during the period

1.00

Approved

-0.41

-

-

Gratuity Fund

349

Goldencross Pharma Limited

Goldencross Pharma Ltd Employees Group

Post employment benefit trust

Any other transaction

Payable to Gratuity Trust

-

-

0.71

2.11

Gratuity Fund

350

Cipla Pharma and Life Sciences

Meditab Specialities Limited

Subsidiaries

Any other transaction

Testing and Analysis charges

1.00

Approved

-0.02

-

-

Limited

received

351

Cipla Pharma and Life Sciences

Meditab Specialities Limited

Subsidiaries

Any other transaction

Trade and Other Receivable

-

Not applicable

-

0.02

-

Limited

352

Meditab Specialities Limited

Meditab holdings

Subsidiaries

Any other transaction

Buy back of shares

191.11

Approved

191.11

-

-

353

Cipla Pharma and Life Sciences

Cipla Pharma and Life Sciences Limited

Post employment benefit trust

Any other transaction

Payable to Gratuity Trust

-

-

0.00

0.06

Limited

Employees Gratuity Fund

354

Cipla Pharma and Life Sciences

GoApptiv Private Limited

Associate

Any other transaction

Professional Fees

1.00

Approved

0.02

-

-

Limited

355

Jay Precision Pharmaceuticals

Jay Precision Pharmaceuticals Group Gratuity

Post employment benefit trust

Any other transaction

Contribution during the period

-

Not applicable

0.77

-

-

Private Limited

Fund

356

Jay Precision Pharmaceuticals

Jay Precision Pharmaceuticals Group Gratuity

Post employment benefit trust

Any other transaction

Payable to Gratuity Trust

-

Not applicable

-

-

0.02

Private Limited

Fund

357

Medpro Pharmaceutica Pty Ltd

Cipla Select Pty Ltd

Subsidiary

Sale of goods or services

10.00

Approved

0.10

-

-

358

Medpro Pharmaceutica Pty Ltd

Cipla Select Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

1.08

0.04

359

Cipla Medpro Distribution

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Reimbursement charges

100.00

Approved

30.34

-

-

Centre Pty Ltd

received

360

Cipla-Medpro Pty Ltd

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Royalty income

30.00

Approved

9.83

-

-

361

Cipla-Medpro Pty Ltd

Cipla Select Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

3.06

3.53

362

Cipla-Medpro Pty Ltd

Cipla Select Pty Ltd

Subsidiary

Any other transaction

Royalty income

6.00

Approved

0.44

-

-

363

Cipla Medpro Manufacturing

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

47.05

160.27

Pty Ltd

364

Cipla Medpro Manufacturing

Medpro Pharmaceutica Pty Ltd

Subsidiary

Sale of goods or services

500.00

Approved

209.71

-

-

Pty Ltd

365

Mirren Pty Ltd

Medpro Pharmaceutica Pty Ltd

Subsidiary

Sale of goods or services

150.00

Approved

46.34

-

-

366

Cipla Medpro Manufacturing

Cipla Select Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

0.38

6.29

Pty Ltd

367

Cipla Medpro Manufacturing

Cipla Select Pty Ltd

Subsidiary

Sale of goods or services

10.00

Approved

4.87

-

-

Pty Ltd

368

Cipla Medpro Manufacturing

Cipla Foundation (South Africa)

Entities over which the company Any other transaction

CSR Contribution

15.00

Approved

4.46

-

-

Pty Ltd

is able to exercise significant

influence/Control

369

Cipla Medpro South Africa Pty

Brandmed (Pty) Limited

Associate

Any other transaction

Loan given

-

-

16.34

16.98

Loan

Ltd

Details of the loans, inter-corporate deposits, advances or investments

Purpose for which the funds Notes

Interest Rate (%)

Tenure

Secured/ unsecured

will be utilised by the

ultimate recipient of funds

(end usage)

South African prime rate less 1.75% Repayment to start from 31

Unsecured

Working capital

March 2025 to 31 March 2028

requirement

Details of the party (listed entity /subsidiary)

Details of the counterparty

entering into the transaction

Sr No.

Name

PAN

Name

PAN

Relationship of the counterparty

with the listed entity or its

subsidiary

Type of related party transaction

Details of other related party

transaction

Value of the related party

Remarks on approval

transaction as approved

by audit committee

by the audit committee

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

In case monies are

In case any financial indebtedness is incurred to

due to either party as

make or give loans, inter-corporate deposits,

Details of the loans, inter-corporate deposits, advances or investments

a result of the

advances or investments

Value of transaction

Nature of

Nature (loan/

during the reporting

Purpose for which the funds Notes

indebtedness

Details of

advance/

period

Opening

Closing

will be utilised by the

(loan/ issuance of

other

Cost Tenure

intercorporate

Interest Rate (%)

Tenure

Secured/ unsecured

balance

balance

ultimate recipient of funds

debt/ any other

indebtedness

deposit/

(end usage)

etc.)

investment )

370

Cipla Medpro South Africa Pty

Brandmed (Pty) Limited

Ltd

371

Medpro Pharmaceutica Pty Ltd

Cipla Foundation (South Africa)

Associate

Interest received

Entities over which the company Any other transaction is able to exercise significant

influence/Control

Trade and Other receivable

0.84 Approved

  • Not applicable

0.84

-

-

-

0.03

0.19

372

Cipla Medpro South Africa Pty

Cipla Medpro Manufacturing Pty Ltd

Subsidiary

Dividend Received

-

Not applicable

44.21

-

-

Ltd

373

Cipla Kenya Limited

Cipla Quality Chemical Industries Limited

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

-

-

374

Medpro Pharmaceutica Pty Ltd

Cipla-Medpro Distribution Centre (Pty) Limited

Subsidiary

Any other transaction

Trade and Other payable

-

Not applicable

-

0.17

1.21

375

Medpro Pharmaceutica Pty Ltd

Cipla-Medpro Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

-354.59

5.67

376

Medpro Pharmaceutica Pty Ltd

Cipla-Medpro Pty Ltd

Subsidiary

Any other transaction

Reimbursement charges

50.00

Approved

1.72

-

-

received

377

Cipla Medpro South Africa Pty

Cipla Medpro Pty Ltd

Subsidiary

Dividend Received

-

Not applicable

353.64

-

-

Ltd

378

Medpro Pharmaceutica Pty Ltd

Cipla Quality Chemical Industries Limited

Subsidiary

Purchase of goods or services

50.00

Approved

5.78

-

-

379

Medpro Pharmaceutica Pty Ltd

Cipla Quality Chemical Industries Limited

Subsidiary

Any other transaction

Trade and Other payable

-

Not applicable

-

11.09

-

380

Medpro Pharmaceutica Pty Ltd

Cipla Quality Chemical Industries Limited

Subsidiary

Any other transaction

Trade and Other receivable

-

-

0.05

-

381

Medpro Pharmaceutica Pty Ltd

Cipla Select Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

14.71

2.80

382

Medpro Pharmaceutica Pty Ltd

Cipla Select Pty Ltd

Subsidiary

Any other transaction

Reimbursement charges

6.00

Approved

1.51

-

-

received

383

Cipla Medpro Botswana

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

0.00

0.00

Proprietary Limited

384

Medpro Pharmaceutica Pty Ltd

Cipla Medpro South Africa (Pty) Limited

Subsidiary

Any other transaction

Loan payable

742.65

Approved

742.65

-

-758.41

Loan

250 bps higher than 3 months JIBAR

Repayament starts with 31

Unsecured

Working Capital and capital

rate capped at the prime lending rate

March 2026 to Oct 2029

expenditure

in South Africa

385

Medpro Pharmaceutica Pty Ltd

Cipla Medpro South Africa (Pty) Limited

Subsidiary

Any other transaction

Interest paid

24.53

Approved

24.53

-

-

386

Cipla Medpro South Africa Pty

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Trade and Other payable

-

Not applicable

-

152.15

302.30

Ltd

387

Cipla Medpro South Africa Pty

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Reimbursement charges

165.00

Approved

71.89

-

-

Ltd

received

388

Mirren Pty Ltd

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

3.95

4.63

389

Cipla Medpro South Africa Pty

Cipla Medpro Manufacturing Pty Ltd

Subsidiary

Any other transaction

Reimbursement charges

20.00

Approved

2.77

-

-

Ltd

received

390

Cipla Medpro South Africa Pty

Cipla Medpro Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

1.90

1.88

Ltd

391

Medpro Pharmaceutica Pty Ltd

Cipla Medpro Manufacturing Pty Ltd

Subsidiary

Any other transaction

Reimbursement charges

-

Not applicable

15.83

-

-

received

392

Medpro Pharmaceutica Pty Ltd

Cipla Medpro Manufacturing Pty Ltd

Subsidiary

Sale of goods or services

-

Not applicable

38.94

-

-

393

Medpro Pharmaceutica Pty Ltd

Cipla Medpro Manufacturing Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

3.94

143.45

394

Medpro Pharmaceutica Pty Ltd

Mirren Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

47.70

48.00

395

Medpro Pharmaceutica Pty Ltd

Mirren Pty Ltd

Subsidiary

Any other transaction

Reimbursement charges

8.00

Approved

0.84

-

-

received

396

Medpro Pharmaceutica Pty Ltd

Cipla Kenya Limited

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

22.75

23.54

397

Medpro Pharmaceutica Pty Ltd

Cipla Kenya Limited

Subsidiary

Any other transaction

Reimbursement charges

5.00

Approved

1.06

-

-

received

398

Cipla Medpro Distribution

Cipla Kenya Limited

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

0.24

0.23

Centre Pty Ltd

399

Cipla Medpro Manufacturing

Cipla Medpro South Africa (Pty) Limited

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

17.54

0.52

Pty Ltd

400

Cipla Medpro South Africa Pty

Cipla Medpro Manufacturing Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

9.64

28.84

Ltd

401

Cipla Medpro South Africa Pty

Cipla Medpro Manufacturing Pty Ltd

Subsidiary

Any other transaction

Royalty Income

35.00

Approved

16.98

-

-

Ltd

402

Cipla Empowerment Trust

Cipla Foundation (South Africa)

Entities over which the company Any other transaction

Distribution

4.00

Approved

0.22

-

-

is able to exercise significant

influence/Control

403

Cipla Medpro Manufacturing

Cipla Empowerment Trust

Entities over which the company Advance

-

-

0.00

0.00

Pty Ltd

is able to exercise significant

influence/Control

404

Cipla Select Pty Ltd

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

0.89

0.86

405

Cipla Select Pty Ltd

Medpro Pharmaceutica Pty Ltd

Subsidiary

Sale of goods or services

-

Not applicable

0.78

-

-

406

Actor Proprietary Limited

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

-

30.07

407

Actor Proprietary Limited

Medpro Pharmaceutica Pty Ltd

Subsidiary

Sale of goods or services

26.15

Approved

26.15

-

-

408

Medpro Pharmaceutica Pty Ltd

Cipla Australia Pty Ltd

Subsidiary

Any other transaction

Trade and Other receivable

-

Not applicable

-

-

0.37

409

Medpro Pharmaceutica Pty Ltd

Cipla Australia Pty Ltd

Subsidiary

Any other transaction

Reimbursement charges

-

Not applicable

0.38

-

-

received

410

Medpro Pharmaceutica Pty Ltd

Genevieve Mannel

Key Management Personnel of

Remuneration

-

0.56

-

-

Subsidiary

411

Medpro Pharmaceutica Pty Ltd

Sheron Yolande Chirwa

Key Management Personnel of

Remuneration

-

0.72

-

-

Subsidiary

412

Medpro Pharmaceutica Pty Ltd

Mark Warwick Daly

Key Management Personnel of

Remuneration

-

1.11

-

-

Subsidiary

413

Medpro Pharmaceutica Pty Ltd

Oscar Manuga

Key Management Personnel of

Remuneration

-

0.74

-

-

Subsidiary

414

Medpro Pharmaceutica Pty Ltd

Simo Masondo

Key Management Personnel of

Remuneration

-

0.74

-

-

Subsidiary

415

Medpro Pharmaceutica Pty Ltd

James Paul Miller

Key Management Personnel of

Remuneration

-

1.48

-

-

Subsidiary

416

Medpro Pharmaceutica Pty Ltd

Prabavathie Thandrind

Key Management Personnel of

Remuneration

-

0.68

-

-

Subsidiary

417

Cipla Kenya Limited

Joan Wakori

Key Management Personnel of

Remuneration

-

0.18

-

-

Subsidiary

418

Cipla Kenya Limited

Kaustubh Deshpande

Key Management Personnel of

Remuneration

-

0.89

-

-

Subsidiary

419

Cipla Kenya Limited

Catherine Kagai

Key Management Personnel of

Remuneration

-

0.42

-

-

Subsidiary

420

Cipla Kenya Limited

Megha Bhatt

Key Management Personnel of

Remuneration

-

0.14

-

-

Subsidiary

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed

entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Details of the party (listed entity /subsidiary)

In case monies are

In case any financial indebtedness is incurred to

Details of the counterparty

due to either party as

make or give loans, inter-corporate deposits,

entering into the transaction

Sr No.

a result of the

advances or investments

Value of the related party

Value of transaction

Details of other related party

Remarks on approval

Nature of

Nature (loan/

Relationship of the counterparty

Type of related party transaction

transaction as approved

during the reporting

Details of

transaction

by the audit committee

by audit committee

period

Opening

Closing

indebtedness

advance/

Name

PAN

Name

PAN

with the listed entity or its

(loan/ issuance of

other

Cost Tenure

intercorporate

balance

balance

subsidiary

debt/ any other

indebtedness

deposit/

etc.)

investment )

421

Actor Proprietary Limited

Medpro Pharmaceutica Pty Ltd

Subsidiary

Any other transaction

Royalty income

0.38

Approved

0.38

-

-

422

Aspergen Inc.

Cipla USA Inc.

Subsidiaries

Purchase of goods or services

20.00

Approved

2.32

-

-

423

Aspergen Inc.

Cipla USA Inc.

Subsidiaries

Any other transaction

Trade and Other Payables

100.00

Approved

-

-

-

424

Aspergen Inc.

Kemwell Biopharma Private Limited

Related party of subsidiary

Purchase of goods or services

19.95

Approved

30.77

-

-

425

Aspergen Inc.

Kemwell Biopharma UK Limited

Related party of subsidiary

Any other transaction

Issue of share capital

-

19.95

-

-

426

Aspergen Inc.

Kemwell Biopharma Private Limited

Related party of subsidiary

Any other transaction

Trade and Other Payables

110.00

Approved

-

-

-

427

Cipla USA Inc.

Invagen Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Reimbursement Charges

20.00

Approved

5.34

-

-

Received

428

Cipla USA Inc.

Exelan Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Reimbursement Charges

3.00

Approved

3.39

-

-

Received

429

Cipla USA Inc.

Cipla Technologies LLC.

Subsidiaries

Any other transaction

Reimbursement Charges

-

0.42

-

-

Received

430

Cipla USA Inc.

Umang Vohra

Key Management Personnel of

Remuneration

-

3.12

-

-

Subsidiary

431

Cipla USA Inc.

Arunesh Verma

Key Management Personnel of

Remuneration

-

1.76

-

-

Subsidiary

432

Cipla USA Inc.

Arunesh Verma

Key Management Personnel of

Remuneration

-

4.26

-

-

Subsidiary

433

Cipla USA Inc.

Srinivas Mallavarapu

Key Management Personnel of

Remuneration

-

1.60

-

-

Subsidiary

434

Cipla USA Inc.

Sudipta Ganguly

Key Management Personnel of

Remuneration

-

1.10

-

-

Subsidiary

435

Cipla USA Inc.

Deepak Agrawal

Key Management Personnel of

Remuneration

-

1.37

-

-

Subsidiary

436

Cipla USA Inc.

Biplab Mazumdar

Key Management Personnel of

Remuneration

1,100.00

Approved

1.03

-

-

Subsidiary

437

Invagen Pharmaceuticals Inc.

Cipla USA Inc.

Subsidiaries

Sale of goods or services

-

Not applicable

184.59

-

-

438

Invagen Pharmaceuticals Inc.

Cipla USA Inc.

Subsidiaries

Sale of goods or services

215.00

Approved

126.66

-

-

439

Invagen Pharmaceuticals Inc.

Cipla USA Inc.

Subsidiaries

Any other transaction

Reimbursement Charges

1,100.00

Approved

120.19

-

-

Received

440

Invagen Pharmaceuticals Inc.

Exelan Pharmaceuticals Inc.

Subsidiaries

Sale of goods or services

24.94

Approved

366.76

-

-

441

Invagen Pharmaceuticals Inc.

Cipla Therapeutics Inc.

Subsidiaries

Investment

-

24.94

-

-

442

Invagen Pharmaceuticals Inc.

Robert Stewart

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

0.17

-

-

Subsidiary

Other Benefits

443

Invagen Pharmaceuticals Inc.

Anup Dad

Key Management Personnel of

Remuneration

-

Not applicable

0.78

-

-

Subsidiary

444

Exelan Pharmaceuticals Inc.

Invagen Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Reimbursement Charges

-

Not applicable

20.34

-

-

Received

445

Exelan Pharmaceuticals Inc.

Invagen Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Reimbursement Charges

-

5.22

-

-

Received

446

Exelan Pharmaceuticals Inc.

Brian Christensen

Key Management Personnel of

Remuneration

-

1.48

-

-

Subsidiary

447

Exelan Pharmaceuticals Inc.

Atul Sant

Key Management Personnel of

Remuneration

53.45

Approved

1.53

-

-

Subsidiary

448

Cipla Technologies LLC

Invagen Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Reimbursement Charges

1.00

Approved

48.58

-

-

Received

449

Cipla Therapeutics Inc.

Cipla Technologies LLC.

Subsidiaries

Any other transaction

Reimbursement Charges

-

0.02

-

-

Received

450

Cipla Therapeutics Inc.

Elizabeth Garrett Ingram

Key Management Personnel of

Remuneration

-

2.22

-

-

Subsidiary

451

Cipla Therapeutics Inc.

Robert Nyen

Key Management Personnel of

Remuneration

-

1.28

-

-

Subsidiary

452

Cipla Therapeutics Inc.

Ashok Nayak

Key Management Personnel of

Remuneration

33.26

Approved

0.66

-

-

Subsidiary

453

Invagen Pharmaceuticals Inc.

Cipla Technologies LLC.

Subsidiaries

Investment

-

33.26

-

-

454

Cipla USA Inc.

Exelan Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Trade and other receivables

-

-

0.03

-

455

Cipla USA Inc.

Cipla Technologies LLC.

Subsidiaries

Any other transaction

Trade and other receivables

-

-

0.07

-

456

Aspergen Inc.

Kemwell Biopharma Private Limited

Related party of subsidiary

Any other transaction

Trade and Other Payables

-

-

20.00

24.81

457

Cipla USA Inc.

Invagen Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Trade and other receivables

-

-

235.03

289.98

458

Cipla USA Inc.

Aspergen Inc.

Subsidiaries

Any other transaction

Trade and other receivables

-

-

2.57

2.12

459

Invagen Pharmaceuticals Inc.

Exelan Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Trade and other receivables

-

-

126.90

273.41

460

Cipla Technologies LLC

Invagen Pharmaceuticals Inc.

Subsidiaries

Any other transaction

Trade and other receivables

1.00

Approved

-

35.51

84.39

461

Exelan Pharmaceuticals Inc.

Cipla USA Inc.

Subsidiaries

Any other transaction

Reimbursement Charges

-

0.06

-

-

Received

462

Cipla USA Inc.

Pradeep Bhaduria

Key Management Personnel of

Remuneration

12.00

4.43

-

-

Subsidiary

463

Cipla (China) Pharmaceutical

Cipla (Jiangsu) Pharmaceutical Co. Limited

Subsidiaries

Any other transaction

Reimbursement charges

-

0.77

-

-

Co., Ltd

received

464

Cipla (China) Pharmaceutical

Wang Chunyi

Key Management Personnel of

Remuneration

-

0.22

-

-

Co., Ltd

Subsidiary

465

Cipla (China) Pharmaceutical

Sridhar Subramanian

Key Management Personnel of

Remuneration

-

1.51

-

-

Co., Ltd

Subsidiary

466

Cipla (China) Pharmaceutical

Cipla (Jiangsu) Pharmaceutical Co. Limited

Subsidiaries

Any other transaction

Trade and Other Receivables

-

-

1.03

0.36

Co., Ltd

467

Cipla Europe NV

Cipla Australia Pty Ltd

Subsidiaries

Any other transaction

Trade and Other Receivables

-

-

0.11

-

468

Cipla Australia Pty Ltd

Jigneshkumar Harsadrai Desai

Key Management Personnel of

Remuneration

-

0.36

-

-

Subsidiary

469

Cipla Australia Pty Ltd

Stephen Fraser

Key Management Personnel of

Remuneration

-

0.11

-

-

Subsidiary

470

Cipla Australia Pty Ltd

Cipla Gulf FZ - LLC

Subsidiaries

Any other transaction

Trade and Other Receivables

-

-

-

1.51

471

Cipla Brasil Importadora E

Gaurav Datay

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

-

0.02

-

-

Distribuidora De

Subsidiary

Other Benefits

Medicamentos Ltda

472

Cipla Colombia SAS

Gaurav Datay

Key Management Personnel of

Remuneration

2.00

Approved

0.49

-

-

Subsidiary

473

Cipla Colombia SAS

Gaurav Datay

Key Management Personnel of

Any other transaction

Sitting Fees/Commission and

20.00

Approved

0.30

-

-

Subsidiary

Other Benefits

474

Cipla Europe NV

Cipla (EU) Limited

Subsidiaries

Purchase of goods or services

-

Not applicable

6.16

-

-

475

Cipla Europe NV

Cipla (EU) Limited

Subsidiaries

Any other transaction

Trade and Other Receivables

60.00

Approved

-

1.48

2.10

Details of the loans, inter-corporate deposits, advances or investments

Purpose for which the funds Notes

Interest Rate (%)

Tenure

Secured/ unsecured

will be utilised by the

ultimate recipient of funds

(end usage)

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Cipla Ltd. published this content on 11 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2024 04:13:08 UTC.