Lupin Ltd — Board/Management Information 2024

Aug 6, 2024

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August 6, 2024

 BSE Limited

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

Sub: Change in Key Managerial Personnel

We wish to inform you that Mr. R. V. Satam, Company Secretary and Compliance Officer (ACS-11973), will be retiring from the services of the Company effective August 31, 2024.

We are pleased to inform you that at its meeting held today i.e. August 6, 2024, the Board of Directors have approved the appointment of Mr. Amit Kumar Gupta (ACS-15754) as Company Secretary and Compliance Officer of the Company, effective September 1, 2024.

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, in respect of the above changes in the Key Managerial Personnel is enclosed as Annexure - 'A’ .

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

The Board meeting commenced at 5.30 p.m. (IST) and concluded at 8.50 p.m. (IST).

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=c19d8ef961d9fa59e973a093a4d3924b2532eb2f496ea7e2abcf74700f5375b7, postalCode=400104, street=2404,SEJAL TOWER,SEJAL PARK,LINK ROAD,GOREGAON WEST,Mumbai,Motilal Nagar,Borivali,Mumbai Suburban, pseudonym=9a4b7cd219ea516ad56e6d651dcbbe5b, title=0191, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d195f726cdb67a2ff09c4242771b2a, o=Personal, cn=Rajvardhan Vishnu Satam Date: 2024.08.06 20:58:30 +05'30'

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

Encl: - Annexure - '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

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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.

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Sl. Particulars Description
No.
1. reasons for change viz. i. Retirement of Mr. R. V. Satam, Company Secretary and
appointment, re-appointment, Compliance Officer (ACS-11973).
resignation, removal, death or
otherwise; ii. Appointment of Mr. Amit Kumar Gupta (ACS-15754) as
Company Secretary and Compliance Officer of the Company,
effective September 1, 2024.
2. dates of cessation and i. The retirement of Mr. Satam will be effective August 31, 2024.
appointment & terms of
ii. The appointment of Mr. Gupta will be effective September 1,
appointment;
2024 and is not for a fixed term.
3. brief profiles; i. Mr. R. V. Satam served Lupin for over 32 years and was
instrumental in setting-up various secretarial and corporate
governance practices in the Company.
ii. Mr. Amit Kumar Gupta, a qualified Company Secretary has
post qualification experience of over 22 years, as a Company
Secretary and Compliance Officer.
Mr. Gupta is an Associate Member of the Institute of Company
Secretaries of India since February 2002 and has experience of
over 23 years in the areas of secretarial, corporate governance
and compliance functions, in leading companies in India in the
cement, IT & ITeS, steel and construction sectors. Before Lupin,
he was ‘Company Secretary and Compliance Officer’ of KEC
International Ltd., flagship company of RPG group in India.
At KEC, Mr. Gupta headed the secretarial function and was
also acting as Chairperson of ‘Centre of Excellence for
Secretarial & Legal functions’ at RPG group. He was
instrumental in setting-up better corporate governance
practices across RPG group companies.
4. disclosure of relationships Not applicable as Mr. Satam and Mr. Gupta are not Board
between directors. Members of the Company.
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For LUPIN LIMITED Digitally signed by Rajvardhan Vishnu Satam DN: c=IN, st=Maharashtra, 2.5.4.20=c19d8ef961d9fa59e973a093a4d3924b2532eb2f496ea7e2abcf74700f5375b7, Rajvardhan Vishnu postalCode=400104, street=2404,SEJAL TOWER,SEJAL PARK,LINK ROAD,GOREGAON WEST,Mumbai,Motilal Nagar,Borivali,Mumbai Suburban, pseudonym=9a4b7cd219ea516ad56e6d651dcbbe5b, title=0191, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d195f726cdb67a2ff09c4242771b2a, Satam o=Personal, cn=Rajvardhan Vishnu Satam Date: 2024.08.06 20:58:52 +05'30' R. V. SATAM COMPANY SECRETARY (ACS -11973)

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