Lupin Ltd — Board/Management Information 2022

Dec 22, 2022

December 22, 2022

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BSE Limited,

Department of Corporate Services, 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: Disclosure pursuant to Regulation 30 read with Schedule III Part A Para A (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

We wish to inform you that Ms. Christine Mundkur (DIN: 08408494), Independent Director, Lupin Limited, will be stepping down from the Board of Directors of the Company, effective January 1, 2023, to avoid any conflict of interest since she has recently joined the Board of Cardinal Health, USA as an Independent Director.

The Board and the Management places on record their sincere appreciation of the services rendered by Ms. Mundkur during her association with the Company. Lupin has immensely benefited from her skills, expertise, competencies, wide experience in the pharmaceutical industry and valuable advice.

In her letter dated December 21, 2022 (copy attached), Ms. Mundkur has confirmed that there is no other material reason for her resignation other than that mentioned therein.

Ms. Mundkur, does not hold directorship/membership of board/committee of any other listed entity in India. 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=c19d8ef961d9fa59e973a093a4d3924b2532eb2f496ea7e2 abcf74700f5375b7, postalCode=400104, street=2404,SEJAL TOWER,SEJAL PARK,LINK ROAD,GOREGAON WEST,Mumbai,Motilal Nagar,Borivali,Mumbai Suburban, pseudonym=9a4b7cd219ea516ad56e6d651dcbbe5b, title=0191, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d195f726cd b67a2ff09c4242771b2a, o=Personal, cn=Rajvardhan Vishnu Satam Date: 2022.12.22 17:13:30 +05'30'

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

Encl: a/a

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