Lupin Ltd — AGM Information 2025

Aug 27, 2025

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August 27, 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 of the Postal Ballot Notice of Lupin Limited

Dear Sir/ Madam,

Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in today’s Business Standard (in English) and Mumbai Lakshadweep (in Marathi), inter-alia, confirming the completion of electronic dispatch of the Notice and other necessary information pursuant to the provisions of Sections 110 and 108 of the Companies Act, 2013 and the Rules made thereunder.

The above is for your information and dissemination.

Thanking you.

For LUPIN LIMITED

Digitally signed by AMIT KUMAR GUPTA DN: c=IN, st=Maharashtra, 2.5.4.20=f72cf02f52d2a7e595b45b84659bdca28c8f26a939bb AMIT KUMAR 35835a169f2a237229a3, postalCode=400705, street=C701 Shivdarshan CHS Ltd Sector16 Plot No5 Navi Mumbai, pseudonym=d3a468d0d03546efabffd2a7cb7aaaae, title=7875, serialNumber=de9bbd80d8994e4be9f0dd2399144eba7e782 GUPTA d70287df6aad1994f0b522fa08a, o=Personal, cn=AMIT KUMAR GUPTA Date: 2025.08.27 13:20:16 +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

11

B mumbai | WEDNESDaY, 27 auGuST 2025

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Regd. Office: Plot No. B/8-9, Sector C, Sarora,Urla Industrial Area, Raipur 493 221 (C.G.) Ph.+91-771-4910058, E-mail: cs@mahamayagroup.in Website: www.mahamayagroup.in CIN: L27107CT1988PLC004607 NOTICE TO MEMBERS 1.Noticeisherebygiventhat:Shareholders may please note the 37th Annual General Meeting (“AGM”) of the Thursday, 25Company will be convened through Video Conferencing/OtherAudio Visual Means onth September, 2025 at 12.00 noon IST in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI General(Listing ObligationsCircular No.and09/2024Disclosuredated Requirements)19th September,Regulations,2024 read with2015thereadcircularswith issued earlier in this regard (collectively referred to as “MCACirculars”) and Securities 2/CIR/2024/133 dated 3Exchange Board of Indiard October, 2024 read with the circulars issued earlier in this(“SEBI”) Circular Nos. SEBI/HO/CFD/CFD.PODregard(collectivelyreferredtoas“SEBICirculars”)respectively.

1. The Notice of theAGM and theAnnual Report for the financial year 2024-25 are being sent only through electronic mode to all the shareholders whose e-mail address are registered with the Company/ Registrar and Share TransferAgent (“RTA”)/ Depository Participant(s). 3. A letter containing the weblink of the Annual Report for the financial year 2024-25 is being sent at the registered address of the shareholders whose e-mail addresses are notregisteredwiththeCompany/RTA/DepositoryParticipant(s). 4. Shareholders holding shares in demat mode whose e-mail address are not registered may get their e-mail address registered with their respective Depository Participant(s), andshareholdersholdingsharesinphysicalmodearerequestedtoupdatetheire-mail addresses with the Company's RTA ie MUFG Intime India Pvt. Ltd. (Formerly Link IntimeIndiaPrivateLimited).bywritingonemailidrnt.helpdesk@in.mpms.mufg.com. 5. Pursuant to above circulars, the requirement of sending physical copies of theAnnual Report has been dispensed with. Physical copies of theAnnual Report 2024-25 will be sentonlytothoseshareholderswhospecificallyrequestforthesame. 6. The notice of the AGM, and the Annual Report will also be made available on the Company'swebsitewww.mahamayagroup.in.websitesoftheStockexchangeswhere shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively as well as on the website of National Securities Depository Limited (NSDL), the agency for providing remoteelectronicvotingatwww.evoting.nsdl.com. 7. The Company will be providing facility of remote e-voting to the shareholders through the agency National Securities Depository Limited (NSDL), the shareholders unable to vote through remote e-voting would be able to do the e-voting at theAGM, by using the remote e-voting credentials at www.evoting.nsdl.com. The detailed procedure for remote-evoting/evotingduringtheAGMareprovidedinthenoticeoftheAGM. Date: 26.08.2025 For, Mahamaya Steel Industries Limited Place: Raipur sd/Jaswinder Kaur Mission Company Secretary & Compliance Officer, M.No. FCS 7489

HCL INFOSYSTEMS LIMITED CIN: L72200DL1986PLC023955 Regd. Office: 806, Siddharth, 96, Nehru Place, New Delhi-110 019 Corporate Office: A-11, Sector – 3, Noida - 201301 (U.P) Tel: + 91-120-2520977, 2526518/519 Email: cosec@hclinfosystems.com, Website: www.hclinfosystems.in 39th ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OAVM”) (“the Company”) is scheduled to be held on Wednesday, 17Notice is hereby given that 39th Annual General Meeting (“AGM”) of HCLInfosystems Limitedth September, 2025 at 10:30A.M. Compliance(IST), throughwithVideoGeneralConferencingCircular no.(“VC”)/09/2024OtherdatedAudio-Visual19th September,Means2024,(“OAVM”)issued byin Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/ HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 3, 2024, issued by Securities and Exchange Board of India (“SEBI”)(hereinaftercollectivelyreferredtoas“theCirculars”)andallotherapplicablelaws,to transactthebusiness(es)thatwillbesetforthintheNoticeofAGM. of the Company for the financial year 2024-25 on 26TheCompanyhascompletedthedispatchofNoticeoftheAGMalongwiththeAnnualReportth August 2025 through electronic mode Transfer Agent (“RTA”) or Depository Participant(s) as on Cut-off date i.e. 22only, to those Members whose email IDs are registered with the Company/Registrar andnd August 2025. ThesedocumentsareavailableontheCompany’swebsitewww.hclinfosystems.in andstock exchange’s website www.bseindia.com and www.nseindia.com and on the website of the NationalSecuritiesDepositoryLimited(‘NSDL’)www.evoting.nsdl.com. Further,inaccordancewithRegulation36(1)(b)oftheSEBI(ListingObligationandDisclosure Requirements) Regulations, 2015 ( “Listing Regulations” ), a letter providing exact path and web-link for accessing the AGM Notice and Annual Report (FY 2024-25) is being sent to Members holding shares as on cut-off date i.e. Wednesday, 10thosememberswhohavenotregisteredtheiremailaddresses. th September, 2025, may cast their vote by remote e-voting or e-voting at theAGM, on the business(es) as set out in Notice, by referring to procedure for remote e-voting or e-voting at the AGM, given in Notice of the AGM. The Voting rights of the Members shall be in proportion to the paid -up capital of the Company held by them as on cut-off date.Aperson who is not a shareholder as on the cut-off dateshouldtreatthiscommunicationforinformationpurposeonly. Any person who acquires shares and becomes member of the Company after dispatch of notice and holds share as on the cut-off date, may follow the process provided in the Notice for remote e-voting/e-voting at the AGM. Members may contact NSDL for any assistance in IST)andendsonTuesday,16The remote e-Voting period will commence on Sunday, 14votingelectronically. th September2025(5:00P.M.IST).Theremotee-votingmoduleth September 2025 at (9:00 A.M. vote electronically beyond 16shall be disabled by NSDL upon expiry of aforesaid period. Members shall not be allowed toth September 2025 at 5:00 P.M. (IST). Members who have cast their vote by remote e-voting may attend/participate in theAGM through VC/OAVM but shall notbeentitledtocasttheirvoteagain.Oncethevoteiscastedbythememberonaresolution, thememberwillnotbeallowedtomodifyorchangehis/hervotesubsequently. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section Senior Manager, National Securities Depository Ltd., 3of www.evoting.nsdl.com or call at 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre,rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 at the designated email address: evoting@nsdl.com or pallavid@nsdl.com at telephone no. 022- 48867000. Members may also write to the Company Secretary at the Company’s email addresscosec@hclinfosystems.com. Members are requested to carefully read all the notes set out in the Notice and in particular, instructionsforjoiningAGM,mannerofcastingvotethroughremotee-votingore-votingatthe AGM. By Order of the Board of Directors For HCL Infosystems Limited Sd/- Place: NoidaDate: 26th August, 2025 Company Secretary and Compliance OfficerTwinkle Monga

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