Lupin Ltd — Board/Management Information 2024

Mar 18, 2024

==> picture [79 x 93] intentionally omitted <==

March 18, 2024

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,

Ref: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

Sub: Appointment of Senior Management

We are pleased to inform you about the appointment of Mr. Christoph Funke as Chief Technical Operations Officer of the Company effective today, March 18, 2024. He will be responsible for the technical operations of the Company globally, including manufacturing, supply chain and procurement.

Disclosure in compliance with Regulation 30 read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure - 'A’.

The above is for your information and dissemination.

Thanking you,

For LUPIN LIMITED

Digitally signed by Rajvardhan Vishnu Satam DN: c=IN, st=Maharashtra, 2.5.4.20=c19d8ef961d9fa59e973a093a4d3924b2532eb2f496ea7e2ab cf74700f5375b7, postalCode=400104, street=2404,SEJAL TOWER,SEJAL PARK,LINK ROAD,GOREGAON WEST,Mumbai,Motilal Nagar,Borivali,Mumbai Suburban, pseudonym=9a4b7cd219ea516ad56e6d651dcbbe5b, title=0191, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d195f726cdb 67a2ff09c4242771b2a, o=Personal, cn=Rajvardhan Vishnu Satam Date: 2024.03.18 10:39:55 +05'30'

Rajvardhan Vishnu Satam R. V. SATAM COMPANY SECRETARY (ACS -11973)

Encl: - Annexure - '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

==> picture [79 x 93] intentionally omitted <==

Annexure - 'A’

Particulars as per Regulation 30 read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

==> picture [462 x 447] intentionally omitted <==

----- Start of picture text ----- Sl. No. Particulars Description1. reason for change viz. appointment, Appointment of Mr. Christoph Funke as Chiefre-appointment, resignation, removal, Technical Operations Officer of the Company.death or otherwise;2. date of appointment/re-appointment/ The appointment of Mr. Funke is effective Marchcessation & terms of appointment/ 18, 2024 and is not for a fixed term.re-appointment;3. brief profile; Mr. Funke brings over 30 years of globalpharmaceutical manufacturing and technicaloperations experience and expertise.After completing his engineering studies at SouthWestphalia University of Applied Sciences inIserlohn, Germany, in 1993, Mr. Funke began hiscareer as a manufacturing engineer at LuKGmbH & Co. KG (now part of the SchaefflerGroup). As he assumed positions of increasingresponsibility, he worked with them in Germany,U.S. and the U.K. In 2001, Mr. Funke joinedFresenius Kabi AG., a global healthcarecompany specializing in medicines andtechnologies for infusion, transfusion and clinicalnutrition. Over his 20 years with Fresenius,Mr. Funke has managed and led large-scaletechnical operations and manufacturingnetworks of 27 sites in 19 countries managingproduction value of over USD 2 billion and 12,500employees, including managing the QA/QC,Supply Chain, Procurement, Engineering, ProcessDevelopment and Finance functions. Mr. Funkehas lived and worked most of his professional lifeoutside of Germany and his last assignment since2021 has been the Chief Operations Officer ofStrides Pharma Science at Bangalore, India.4. disclosure of relationships between Not applicable as Mr. Funke is not a Boarddirectors Member of the Company.----- End of picture text -----

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=df8ebe60a88c796663c738ea25bfa0b475d195f726c db67a2ff09c4242771b2a, o=Personal, cn=Rajvardhan Vishnu Satam Date: 2024.03.18 10:40:23 +05'30'

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

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