Lupin Ltd — AGM Information 2025

Jul 22, 2025

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July 22, 2025

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

BSE Limited

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

Symbol: LUPIN

Scrip Code: Equity - 500257

Subject: Newspaper Advertisement relating to Annual General Meeting and e voting related information

Dear Sir/Madam,

In furtherance to our letter dated July 21, 2025 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper advertisement published in Business Standard (English) on July 22, 2025, intimating Members about the Forty-Third Annual General Meeting of the Company scheduled to be held on August 11, 2025 at 04.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means and e-voting related information.

The above is for your information and dissemination.

Thanking you,

For LUPIN LIMITED

AMIT Digitally signed by AMIT KUMAR GUPTA DN: c=IN, st=Maharashtra, 2.5.4.20=f72cf02f52d2a7e595b45b84659bdca 28c8f26a939bb35835a169f2a237229a3, postalCode=400705, street=C701 Shivdarshan CHS Ltd Sector16 Plot No5 Navi Mumbai, KUMAR pseudonym=d3a468d0d03546efabffd2a7cb7aaaae, title=7875, serialNumber=de9bbd80d8994e4be9f0dd239 9144eba7e782d70287df6aad1994f0b522fa08a GUPTA , o=Personal, cn=AMIT KUMAR GUPTA Date: 2025.07.22 16:48:57 +05'30'

AMIT KUMAR GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS -15754)

Encl.: a/a.

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

5

B MUMBAI | TUESDAY, 22 JULY 2025

bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb

|1
Total Income from Operations
4,712
7,049
4,445
21,487
5,217
7,560
4,906
23,372
2
Net Proft for the period before tax
660
1,666
998
4,969
553
1,715
1,030
5,123
3
Net Proft for the period after tax
495
1,247
745
3,829
378
1,289
768
3,948
4
Total Comprehensive Income for the period
(Comprising Proft after tax and Other
Comprehensive income after tax)
482
1,224
724
3,774
498
1,271
743
4,158
5
Paid-up equity share capital
200
200
200
200
200
200
200
200
6
Total Reserves
21,775
24,169
7
Earnings Per Share (EPS) (for the period -
not annualised) (of Rs.10/- each)
Basic and Diluted EPS: ()<br>24.76<br>62.34<br>37.23<br>191.46<br>18.93<br>64.45<br>38.43<br>197.43<br>**Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025**<br>Quarter<br>ended<br>30.06.2025<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>30.06.2024<br>Quarter<br>ended<br>31.03.2025<br>**CIN No: L85110KA1980PLC003913**<br>Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.<br>st<br>Quarter<br>ended<br>30.06.2025<br>Quarter<br>ended<br>30.06.2024<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>31.03.2025<br>**Unaudited**<br>**Audited**<br>**Audited**<br>**Unaudited**<br>**Unaudited**<br>**Refer Note 2**<br>**Unaudited**<br>**Refer Note 2**|1<br>Total Income from Operations<br>4,712<br>7,049<br>4,445<br>21,487<br>5,217<br>7,560<br>4,906<br>23,372<br>2<br>Net Proft for the period before tax<br>660<br>1,666<br>998<br>4,969<br>553<br>1,715<br>1,030<br>5,123<br>3<br>Net Proft for the period after tax<br>495<br>1,247<br>745<br>3,829<br>378<br>1,289<br>768<br>3,948<br>4<br>Total Comprehensive Income for the period<br>(Comprising Proft after tax and Other<br>Comprehensive income after tax)<br>482<br>1,224<br>724<br>3,774<br>498<br>1,271<br>743<br>4,158<br>5<br>Paid-up equity share capital<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>6<br>Total Reserves<br>21,775<br>24,169<br>7<br>Earnings Per Share (EPS) (for the period -<br>not annualised) (of Rs.10/- each)<br>Basic and Diluted EPS: ()
24.76
62.34
37.23
191.46
18.93
64.45
38.43
197.43
Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025
Quarter
ended
30.06.2025
Year
ended
31.03.2025
Quarter
ended
30.06.2024
Quarter
ended
31.03.2025
CIN No: L85110KA1980PLC003913
Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.
st
Quarter
ended
30.06.2025
Quarter
ended
30.06.2024
Year
ended
31.03.2025
Quarter
ended
31.03.2025
Unaudited
Audited
Audited
Unaudited
Unaudited
Refer Note 2
Unaudited
Refer Note 2|1
Total Income from Operations
4,712
7,049
4,445
21,487
5,217
7,560
4,906
23,372
2
Net Proft for the period before tax
660
1,666
998
4,969
553
1,715
1,030
5,123
3
Net Proft for the period after tax
495
1,247
745
3,829
378
1,289
768
3,948
4
Total Comprehensive Income for the period
(Comprising Proft after tax and Other
Comprehensive income after tax)
482
1,224
724
3,774
498
1,271
743
4,158
5
Paid-up equity share capital
200
200
200
200
200
200
200
200
6
Total Reserves
21,775
24,169
7
Earnings Per Share (EPS) (for the period -
not annualised) (of Rs.10/- each)
Basic and Diluted EPS: ()<br>24.76<br>62.34<br>37.23<br>191.46<br>18.93<br>64.45<br>38.43<br>197.43<br>**Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025**<br>Quarter<br>ended<br>30.06.2025<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>30.06.2024<br>Quarter<br>ended<br>31.03.2025<br>**CIN No: L85110KA1980PLC003913**<br>Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.<br>st<br>Quarter<br>ended<br>30.06.2025<br>Quarter<br>ended<br>30.06.2024<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>31.03.2025<br>**Unaudited**<br>**Audited**<br>**Audited**<br>**Unaudited**<br>**Unaudited**<br>**Refer Note 2**<br>**Unaudited**<br>**Refer Note 2**|1<br>Total Income from Operations<br>4,712<br>7,049<br>4,445<br>21,487<br>5,217<br>7,560<br>4,906<br>23,372<br>2<br>Net Proft for the period before tax<br>660<br>1,666<br>998<br>4,969<br>553<br>1,715<br>1,030<br>5,123<br>3<br>Net Proft for the period after tax<br>495<br>1,247<br>745<br>3,829<br>378<br>1,289<br>768<br>3,948<br>4<br>Total Comprehensive Income for the period<br>(Comprising Proft after tax and Other<br>Comprehensive income after tax)<br>482<br>1,224<br>724<br>3,774<br>498<br>1,271<br>743<br>4,158<br>5<br>Paid-up equity share capital<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>6<br>Total Reserves<br>21,775<br>24,169<br>7<br>Earnings Per Share (EPS) (for the period -<br>not annualised) (of Rs.10/- each)<br>Basic and Diluted EPS: ()
24.76
62.34
37.23
191.46
18.93
64.45
38.43
197.43
Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025
Quarter
ended
30.06.2025
Year
ended
31.03.2025
Quarter
ended
30.06.2024
Quarter
ended
31.03.2025
CIN No: L85110KA1980PLC003913
Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.
st
Quarter
ended
30.06.2025
Quarter
ended
30.06.2024
Year
ended
31.03.2025
Quarter
ended
31.03.2025
Unaudited
Audited
Audited
Unaudited
Unaudited
Refer Note 2
Unaudited
Refer Note 2|1
Total Income from Operations
4,712
7,049
4,445
21,487
5,217
7,560
4,906
23,372
2
Net Proft for the period before tax
660
1,666
998
4,969
553
1,715
1,030
5,123
3
Net Proft for the period after tax
495
1,247
745
3,829
378
1,289
768
3,948
4
Total Comprehensive Income for the period
(Comprising Proft after tax and Other
Comprehensive income after tax)
482
1,224
724
3,774
498
1,271
743
4,158
5
Paid-up equity share capital
200
200
200
200
200
200
200
200
6
Total Reserves
21,775
24,169
7
Earnings Per Share (EPS) (for the period -
not annualised) (of Rs.10/- each)
Basic and Diluted EPS: ()<br>24.76<br>62.34<br>37.23<br>191.46<br>18.93<br>64.45<br>38.43<br>197.43<br>**Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025**<br>Quarter<br>ended<br>30.06.2025<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>30.06.2024<br>Quarter<br>ended<br>31.03.2025<br>**CIN No: L85110KA1980PLC003913**<br>Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.<br>st<br>Quarter<br>ended<br>30.06.2025<br>Quarter<br>ended<br>30.06.2024<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>31.03.2025<br>**Unaudited**<br>**Audited**<br>**Audited**<br>**Unaudited**<br>**Unaudited**<br>**Refer Note 2**<br>**Unaudited**<br>**Refer Note 2**|1<br>Total Income from Operations<br>4,712<br>7,049<br>4,445<br>21,487<br>5,217<br>7,560<br>4,906<br>23,372<br>2<br>Net Proft for the period before tax<br>660<br>1,666<br>998<br>4,969<br>553<br>1,715<br>1,030<br>5,123<br>3<br>Net Proft for the period after tax<br>495<br>1,247<br>745<br>3,829<br>378<br>1,289<br>768<br>3,948<br>4<br>Total Comprehensive Income for the period<br>(Comprising Proft after tax and Other<br>Comprehensive income after tax)<br>482<br>1,224<br>724<br>3,774<br>498<br>1,271<br>743<br>4,158<br>5<br>Paid-up equity share capital<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>6<br>Total Reserves<br>21,775<br>24,169<br>7<br>Earnings Per Share (EPS) (for the period -<br>not annualised) (of Rs.10/- each)<br>Basic and Diluted EPS: ()
24.76
62.34
37.23
191.46
18.93
64.45
38.43
197.43
Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025
Quarter
ended
30.06.2025
Year
ended
31.03.2025
Quarter
ended
30.06.2024
Quarter
ended
31.03.2025
CIN No: L85110KA1980PLC003913
Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.
st
Quarter
ended
30.06.2025
Quarter
ended
30.06.2024
Year
ended
31.03.2025
Quarter
ended
31.03.2025
Unaudited
Audited
Audited
Unaudited
Unaudited
Refer Note 2
Unaudited
Refer Note 2|1
Total Income from Operations
4,712
7,049
4,445
21,487
5,217
7,560
4,906
23,372
2
Net Proft for the period before tax
660
1,666
998
4,969
553
1,715
1,030
5,123
3
Net Proft for the period after tax
495
1,247
745
3,829
378
1,289
768
3,948
4
Total Comprehensive Income for the period
(Comprising Proft after tax and Other
Comprehensive income after tax)
482
1,224
724
3,774
498
1,271
743
4,158
5
Paid-up equity share capital
200
200
200
200
200
200
200
200
6
Total Reserves
21,775
24,169
7
Earnings Per Share (EPS) (for the period -
not annualised) (of Rs.10/- each)
Basic and Diluted EPS: ()<br>24.76<br>62.34<br>37.23<br>191.46<br>18.93<br>64.45<br>38.43<br>197.43<br>**Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025**<br>Quarter<br>ended<br>30.06.2025<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>30.06.2024<br>Quarter<br>ended<br>31.03.2025<br>**CIN No: L85110KA1980PLC003913**<br>Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.<br>st<br>Quarter<br>ended<br>30.06.2025<br>Quarter<br>ended<br>30.06.2024<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>31.03.2025<br>**Unaudited**<br>**Audited**<br>**Audited**<br>**Unaudited**<br>**Unaudited**<br>**Refer Note 2**<br>**Unaudited**<br>**Refer Note 2**|1<br>Total Income from Operations<br>4,712<br>7,049<br>4,445<br>21,487<br>5,217<br>7,560<br>4,906<br>23,372<br>2<br>Net Proft for the period before tax<br>660<br>1,666<br>998<br>4,969<br>553<br>1,715<br>1,030<br>5,123<br>3<br>Net Proft for the period after tax<br>495<br>1,247<br>745<br>3,829<br>378<br>1,289<br>768<br>3,948<br>4<br>Total Comprehensive Income for the period<br>(Comprising Proft after tax and Other<br>Comprehensive income after tax)<br>482<br>1,224<br>724<br>3,774<br>498<br>1,271<br>743<br>4,158<br>5<br>Paid-up equity share capital<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>6<br>Total Reserves<br>21,775<br>24,169<br>7<br>Earnings Per Share (EPS) (for the period -<br>not annualised) (of Rs.10/- each)<br>Basic and Diluted EPS: ()
24.76
62.34
37.23
191.46
18.93
64.45
38.43
197.43
Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025
Quarter
ended
30.06.2025
Year
ended
31.03.2025
Quarter
ended
30.06.2024
Quarter
ended
31.03.2025
CIN No: L85110KA1980PLC003913
Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.
st
Quarter
ended
30.06.2025
Quarter
ended
30.06.2024
Year
ended
31.03.2025
Quarter
ended
31.03.2025
Unaudited
Audited
Audited
Unaudited
Unaudited
Refer Note 2
Unaudited
Refer Note 2|1
Total Income from Operations
4,712
7,049
4,445
21,487
5,217
7,560
4,906
23,372
2
Net Proft for the period before tax
660
1,666
998
4,969
553
1,715
1,030
5,123
3
Net Proft for the period after tax
495
1,247
745
3,829
378
1,289
768
3,948
4
Total Comprehensive Income for the period
(Comprising Proft after tax and Other
Comprehensive income after tax)
482
1,224
724
3,774
498
1,271
743
4,158
5
Paid-up equity share capital
200
200
200
200
200
200
200
200
6
Total Reserves
21,775
24,169
7
Earnings Per Share (EPS) (for the period -
not annualised) (of Rs.10/- each)
Basic and Diluted EPS: ()<br>24.76<br>62.34<br>37.23<br>191.46<br>18.93<br>64.45<br>38.43<br>197.43<br>**Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025**<br>Quarter<br>ended<br>30.06.2025<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>30.06.2024<br>Quarter<br>ended<br>31.03.2025<br>**CIN No: L85110KA1980PLC003913**<br>Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.<br>st<br>Quarter<br>ended<br>30.06.2025<br>Quarter<br>ended<br>30.06.2024<br>Year<br>ended<br>31.03.2025<br>Quarter<br>ended<br>31.03.2025<br>**Unaudited**<br>**Audited**<br>**Audited**<br>**Unaudited**<br>**Unaudited**<br>**Refer Note 2**<br>**Unaudited**<br>**Refer Note 2**|1<br>Total Income from Operations<br>4,712<br>7,049<br>4,445<br>21,487<br>5,217<br>7,560<br>4,906<br>23,372<br>2<br>Net Proft for the period before tax<br>660<br>1,666<br>998<br>4,969<br>553<br>1,715<br>1,030<br>5,123<br>3<br>Net Proft for the period after tax<br>495<br>1,247<br>745<br>3,829<br>378<br>1,289<br>768<br>3,948<br>4<br>Total Comprehensive Income for the period<br>(Comprising Proft after tax and Other<br>Comprehensive income after tax)<br>482<br>1,224<br>724<br>3,774<br>498<br>1,271<br>743<br>4,158<br>5<br>Paid-up equity share capital<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>200<br>6<br>Total Reserves<br>21,775<br>24,169<br>7<br>Earnings Per Share (EPS) (for the period -<br>not annualised) (of Rs.10/- each)<br>Basic and Diluted EPS: ()
24.76
62.34
37.23
191.46
18.93
64.45
38.43
197.43
Extract of Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2025
Quarter
ended
30.06.2025
Year
ended
31.03.2025
Quarter
ended
30.06.2024
Quarter
ended
31.03.2025
CIN No: L85110KA1980PLC003913
Regd Offce: 105, 1 Floor, Cauvery Block, National Games Housing Complex, Koramangala, Bangalore - 560 047.
st
Quarter
ended
30.06.2025
Quarter
ended
30.06.2024
Year
ended
31.03.2025
Quarter
ended
31.03.2025
Unaudited
Audited
Audited
Unaudited
Unaudited
Refer Note 2
Unaudited
Refer Note 2|
|---|---|---|---|---|---|---|---|---|---|
|||||||||||
|||||||||||
|||Quarter
ended
30.06.2025|Quarter
ended
31.03.2025|Quarter
ended
30.06.2024|Year
ended
31.03.2025|Quarter
ended
30.06.2025|Quarter
ended
31.03.2025|Quarter
ended
30.06.2024|Year
ended
31.03.2025|
|||Unaudited|Refer Note 2|Unaudited|Audited|Unaudited|Refer Note 2|Unaudited|Audited|
||Total Income from Operations
Net Proft for the period before tax
Net Proft for the period after tax
Total Comprehensive Income for the period
(Comprising Proft after tax and Other
Comprehensive income after tax)
Paid-up equity share capital
Total Reserves
Earnings Per Share (EPS) (for the period -
not annualised) (of Rs.10/- each)
Basic and Diluted EPS: (`)|4,712
660
495
482
200
24.76|7,049
1,666
1,247
1,224
200
62.34|4,445
998
745
724
200
37.23|21,487
4,969
3,829
3,774
200
21,775
191.46|5,217
553
378
498
200
18.93|7,560
1,715
1,289
1,271
200
64.45|4,906
1,030
768
743
200
38.43|23,372
5,123
3,948
4,158
200
24,169
197.43|

Notes: 1)TheaboveisanextractofthedetailedformatofQuarterlyUnauditedFinancialresultsfiledwiththeStockExchangesunder Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Unaudited Financial Results are available on the Stock Exchange websites www.bseindia.com , www.nseindia.com & Company'swebsite www.wendtindia.com . 2)The figures for the quarter ended March 31, 2025 are the balancing figures between the audited figures in respect of the full financial yearendedMarch31,2025andthepublishedunauditedyeartodatefiguresuptothethirdquarteroftherespectivefinancialyearwhich weresubjectedtoreviewbythestatutoryauditors. For and on Behalf of Wendt (India) Limited Ninad Gadgil Place: Hosur Executive Director & CEO Date: 21.07.2025 DIN: 08707884