Lupin Ltd — Board/Management Information 2021

Jan 29, 2021

January 29, 2021

..fBSE limited Department of Corporate Services. P. J. Towers. Dalal Street. MUMBAI - 400 001.

National Stock Exchange of India limited Exchange Plaza. Bandra Kurio Complex. Bandra (East). Mumbai - 400 051.

Dear Sir/Madam,

Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015(Listing Regulations).

We wish to inform you that Mr. Mark D. McDade (DIN: 09037255) was appointed as an Independent Director of the Company, effective January 28, 2021. for a period of five years. i.e. up to January 27, 2026.

This may kindly be considered as a disclosure pursuant to Regulation 30 of the Listing Regulations.

Kindly confirm having noted the above.

Thanking you.

Yours faithfully. FOR LUPIN LIMITED

R.V.SATAM COMPANY (ACS ·1 1 973)

Off w E H ghway Santacruz (East). um al Registered Office: 3 o Floor, Kalpataru Inspire. · · 1 ' www.lupin.com Corporate Identity Number: L241 OOMH 1983PLC029442