Cipla - Outcome Of AGM

Cipla Ltd has informed that that the members at the Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have unanimously passed the following resolutions:

1. Adoption of the Directors Report together with the audited Balance Sheet as on March 31, 2007 and the Profit and Loss Accounts for Account for the year ended on that date and the Auditors Report thereon.

2. Declaration of Dividend at the rate of 100% on Equity Shares of Rs 2/- each for the year ended March 31, 2007.

3. Re-appointment of Dr. H R Manchanda & Mr. Ramesh Shroff as Directors of the Company.

4. Appointment of M/s. R S Bharucha & Co., Chartered Accountants together with M/s. R G N Price & Co., Chartered Accountants as Joint Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

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