Lupin Ltd - AGM Information 2025 | FinancialReports.eu

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September 03, 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 regarding Special Window for Re lodgement of Transfer Request of Physical Shares

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement published in Business Standard (English) and Mumbai Lakshdeep (Marathi) today i.e., September 03, 2025, intimating the Members about the opening of a special window for re-lodgement of transfer requests for physical shares, in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025.

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: 2025.09.03 15:58:40 +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

B MUMBAI | WEDNESDAY, 3 SEPTEMBER 2025 5

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JAMNA AUTO INDUSTRIES LIMITED CIN: L35911HR1965PLC004485 Regd. Office: Jai Springs Road, Industrial Area, Yamuna Nagar – 135001, Haryana Corporate Office: Unit No. 408,4th Floor, Tower-B, Vatika Mindscapes, Sector-27D, NH2, Faridabad-121003(HR.) Tel. 0129-4006885; Email Id: [email protected] Website: www.jaispring.com NOTICE NOTICE is hereby given that the 59th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, September 25, 2025 at 11:30 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility, without physical presence of the members at a common venue, to transact the businesses as set outintheNoticeofAGMincompliancewiththeapplicableprovisionsoftheCompaniesAct, 2013 (“the Act), and Rules framed thereunder and the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations) read with applicable circulars on the matter issued by Ministry of Corporate Affairs (MCA) and Securities and ExchangeBoardofIndia(SEBI). In accordance with the relevant MCAand SEBI Circulars, electronic copies of the Notice of AGM along with Annual Report for the financial year ended on March 31, 2025 have been sent on September 01, 2025 to the members whose email IDs were registered with the Company/ Depository Participant(s) as on Friday, August 29, 2025. The Notice of AGM along with Annual Report are also available on the Company’s website at https://www.jaispring.com/annual-and-financial-report.aspx and can also be accessed on the website of the Stock Exchanges at www.bseindia.com and www.nseindia.com and that of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com . The requirement of sending physical copies of Notice of AGM along with Annual Report has been dispensed hence no physical copy of the annual report is sent to members. However, membersdesiringaphysicalcopyoftheAnnualReportfortheFY2024-25,maywritetothe Company/[email protected]. Members may attend theAGM through VC/ OAVM facility on link made available by NSDL at www.evoting.nsdl.com by using their remote e-voting login credentials. The detailed procedure for joining the AGM through VC/ OAVM facility is provided in the Notice of the AGM. Members may note that the Board of Directors has recommended a final dividend of Rs.1.10 per share. The final dividend, if declared, by the Members shall be paid within 30 daysfromthedateofAGMtothosemembers: a) Whose names appear as members in the register of members of the Company as on recorddatei.e.Thursday,September18,2025; b) WhosenamesappearasBeneficialOwnersinthelistofBeneficialOwnersonThursday, September 18, 2025 to be furnished by National Securities Depository Limited and CentralDepositoryServices(India)Limitedforthispurpose. For members who have not updated their bank account details, the dividend warrants/ demand drafts will be sent to those members at their registered addresses depending on the availability of postal services. To avoid delay in receiving dividend, members are requested to update their complete bank account details. Members holding shares in physical form, are requested to furnish/update their Nomination, PAN and KYC details in accordance with SEBI Circular and members may send the same to M/s. Skyline Financial Services Pvt. Ltd. at D-153/A, First Floor, Okhla Industrial Area, Phase–I, New Delhi –110020; Email Id: [email protected] or [email protected]; Ph. No. +9111-40450193-97. The prescribed forms are also available on the website of the Company at https://www.jaispring.com/corporate-governance.html. Members holding shares in electronic form are requested to intimate their change in Bank Mandate/NECS details, if any,totheirrespectiveDepositoryParticipants(DPs)inordertogetthesameregistered. In compliance with the provisions of Section 108 of theAct and the Rules made thereunder read with Regulation 44 of the Listing Regulations, 2015, members are provided with a facility to cast their vote on all the resolutions set forth in the AGM Notice, using electronic votingsystemfromanyplacepriortotheAGM(“remotee-voting”)aswellase-votingduring theAGM.TheCompanyhasengagedNSDLtoprovidethefacilityofremotee-votingandevoting during the AGM through NSDL e-voting system at www.evoting.nsdl.com . The Scheduleofcommencementandendofremotee-votingfacilityisasunder: Particulars Remote e-voting prior to the AGM Commencement of e-voting Monday, September 22, 2025 at 9:00 A.M. IST End of e-voting Wednesday, September 24, 2025 at 05:00 P.M. IST Web link of e-voting facility www.evoting.nsdl.com The remote e-voting module shall be disabled at the end of remote e-voting period as mentioned above. The detailed instructions for remote e-voting at theAGM and for joining AGMaregivenintheNoticeoftheAGM. TheMembersmaypleasenotethat:

I. Any person who acquires shares of the Company and become member of the Company after dispatch of the Notice ofAGM and holding shares as of cut-offdate may obtain the Login ID and Password to cast vote electronically, by sending a request at [email protected]. However, if a person is already registered with NSDLfor e-voting, thenexistingUserIDandPasswordcanbeusedtocastvoteelectronically. II. The facility for e-voting shall also be made available during theAGM and the members attending the AGM, who have not already cast their vote by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have cast their vote by remote e-voting prior to theAGM may also attend theAGM electronically, butshallnotbeentitledtovoteattheAGM. III. The person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Thursday, September 18, 2025 only shall be entitled to avail the facility of remote e-voting / e- votingduringtheAGM. IV. In terms of SEBI circular dated December 9, 2020 on e-Voting facility provided by Listed Companies, individual shareholders holding securities in demat mode are allowed to vote through their demat account maintained with Depositories and Depository Participants. Shareholders are required to update their mobile number and emailIDcorrectlyintheirdemataccountinordertoaccesse-Votingfacility. V. The procedure of electronic voting is provided in the Notice of theAGM. In case of any queries or issues regarding attending AGM and e-voting from e-voting system, you may refer to the Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at the Downloads section of http://www.evoting.nsdl.com/ or call on toll free no.: 1800-222-990 or send a request at [email protected]. NOTICE pursuant to the provisions of Section 91 of theAct and the rules made thereunder read with Regulation 42 of the Listing Regulations, 2015, is also hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 19, 2025 till Thursday September 25, 2025 (both days inclusive) for the purpose of 59th Annual General Meeting and payment of dividend. The record date is Thursday, September 18, 2025 for the determining the entitlement of members to receive thefinaldividend.

Yoursfaithfully ForJamnaAutoIndustriesLtd. Sd/Place:Faridabad PraveenLakhera Date:September02,2025 CompanySecretary&Head-Legal

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||PUBLIC||NOTICE||||
||.
ADV. DIPIKA V. VED
C/o., M.R. THAKKAR (Advocate),
1, JP Road, Andheri West, Mumbai-
400058 Ph: +91 9833082040
Email: [email protected]
This is to notify that my client, Mr. Ram
Kishore Malani, residing at Flat No. A/202,
Satva Flats, Opposite Krishna Township,
Near Radhe Bungalow, Gotri-Laxmipura
Road, Gotri, Vadodara-390021 and also
having residence at Flat No. 104, Anand
Mangal Co-operative Housing Housing
Society, Plot No. 2-6, Sector 14, Vashi,
Navi Mumbai-400703 has reported that the
following original documents relating to his
property situated at Flat No. 104, Anand
Mangal Co-Operative Housing Society,
Sector-14, Vashi, Navi Mumbai – 400703,
have been lost/misplaced from his Vashi
residence The Original: 1) (i) Allotment
Letter (ii) Possession Letter dated 13th
August 1988 (iii) Payment Receipts issued
at the time of purchase. Despite diligent
search and inquiry, the said documents
remain untraceable and are suspected to
have been lost during the past month.
The Online Complaint has been fled in
Vashi Police Station , Navi Mumbai on 22nd
August 2025 and recorded the same under
Lost Item Report in Navi Mumbai, having
R e g i s t e r I D : K R E H E O P Q U Q .
Any person(s), bank(s), authority(ies), or
institution(s) who may have found or is in
possession of the aforesaid documents or
has any claim, right, title, interest, claim
demand etc therein, is hereby required to
make the same known in writing to the
undersigned within 15 (ffteen) days from
the date of publication of this notice, along
with supporting documents..
If no claim, objection, or representation is
received within the aforesaid period, it shall
be presumed that the said documents are
permanently lost, and my client shall
proceed to obtain duplicate/certifed copies
from the concerned authorities, which shall
be valid and binding for all purposes.
Place: Navi Mumbai
Date: 03-09-2025||||||
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