Lupin Ltd — AGM Information 2024

Aug 2, 2024

==> picture [79 x 93] intentionally omitted <==

August 2, 2024

BSE Limited P. J. Towers, Dalal Street, Mumbai Samachar Marg, MUMBAI - 400 001.

 National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

Dear Sir/Madam,

Sub: Proceedings at the 42[nd] Annual General Meeting (‘AGM’) pursuant to Regulation 30 of SEBI ‘ ’ (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ).

In compliance with Regulation 30(2) read with Schedule III Part A Para A(13) of the Listing Regulations, we wish to inform you that the Members voted on the following Resolutions through remote e-voting and e-voting at the AGM held today i.e. Friday, August 2, 2024, at 4.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means: -

ORDINARY BUSINESS

1. Adopting the standalone audited financial statements including Balance Sheet as at March 31, 2024, Statement of Profit and Loss for the year ended on that date together with notes forming part of it, Cash Flow Statement for the said year and Reports of the Board of Directors and Auditors thereon.

2. Adopting the consolidated audited financial statements including Balance Sheet as at March 31, 2024, Statement of Profit and Loss for the year ended on that date together with notes forming part of it, Cash Flow Statement for the said year and Report of the Auditors thereon.

3. Declaring dividend of ₹ 8/- per equity share of the face value of ₹ 2/- each, for the year ended March 31, 2024.

4. Considering the re-appointment of Mr. Nilesh D. Gupta (DIN: 01734642), as a Director of the Company, who retires by rotation and being eligible, offers himself, for re-appointment.

SPECIAL BUSINESS

5. Considering the continuation of directorship of Mrs. Manju D. Gupta (DIN: 00209461). (Ordinary Resolution).

6. Considering the appointment of Mr. Jeffrey Kindler (DIN: 10592395), as an Independent Director of the Company. (Special Resolution).

7. Considering the appointment of Mr. Alfonso Zulueta (DIN: 10597962), as an Independent Director of the Company. (Special Resolution).

8. Approving the payment of commission payable to Non-Executive Directors of the Company. (Ordinary Resolution).

LUPIN LIMITED

Registered Office: 3[rd] Floor, Kalpataru Inspire, Off W. E. Highway, Santacruz (East), Mumbai - 400 055 India. Tel: (91-22) 6640 2323. Corporate Identity Number: L24100MH1983PLC029442 www.lupin.com

www.lupin.com

==> picture [79 x 93] intentionally omitted <==

9. Ratifying the remuneration payable to Mr. S. D. Shenoy, Cost Auditor, for conducting cost audit for the year ending March 31, 2025. (Ordinary Resolution).

The meeting concluded at 5.30 p.m. (IST).

The above is for your information and dissemination.

Thanking you,

For LUPIN LIMITED

Rajvardhan Vishnu Satam

Digitally signed by Rajvardhan Vishnu Satam DN: c=IN, st=Maharashtra, 2.5.4.20=c19d8ef961d9fa59e973a093a4d3924b2532eb2f496ea7e2abcf74700f5375b7, postalCode=400104, street=2404,SEJAL TOWER,SEJAL PARK,LINK ROAD,GOREGAON WEST,Mumbai,Motilal Nagar,Borivali,Mumbai Suburban, pseudonym=9a4b7cd219ea516ad56e6d651dcbbe5b, title=0191, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d195f726cdb67a2ff09c4242771b2a, o=Personal, cn=Rajvardhan Vishnu Satam Date: 2024.08.02 18:29:12 +05'30'

R. V. SATAM COMPANY SECRETARY (ACS - 11973)

LUPIN LIMITED

Registered Office: 3[rd] Floor, Kalpataru Inspire, Off W. E. Highway, Santacruz (East), Mumbai - 400 055 India. Tel: (91-22) 6640 2323. Corporate Identity Number: L24100MH1983PLC029442 www.lupin.com

www.lupin.com