Lupin Ltd — Board/Management Information 2025

Aug 11, 2025

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August 11, 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that Mr. Jean-Luc Belingard (DIN: 07325356) will be completing his second term of five years as an Independent Director today on August 11, 2025 and consequently he shall cease to be an Independent Director of the Company.

The Company places on record its deep appreciation for the valuable contributions and guidance provided by Mr. Belingard during his tenure as an Independent Director of the Company.

The details required under Regulation 30 and Schedule III of SEBI Listing Regulations, read with the SEBI Master Circular dated November 11, 2024, bearing reference number SEBI/HO/CFD/PoD2/CIR/P/0155 and such other circulars as applicable (‘SEBI Master Circular’), is set out below at Annexure I.

You are requested to kindly take the above on record.

Thanking you.

For LUPIN LIMITED

AMIT KUMAR GUPTA Digitally signed by AMIT KUMAR GUPTA DN: c=IN, st=Maharashtra, 2.5.4.20=f72cf02f52d2a7e595b45b84659bdca28c8f26a939bb35835a169f2a237229a3, postalCode=400705, street=C701 Shivdarshan CHS Ltd Sector16 Plot No5 Navi Mumbai, pseudonym=d3a468d0d03546efabffd2a7cb7aaaae, title=7875, serialNumber=de9bbd80d8994e4be9f0dd2399144eba7e782d70287df6aad1994f0b522fa08a, o=Personal, cn=AMIT KUMAR GUPTA Date: 2025.08.11 21:55:00 +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

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Annexure I

Disclosure as per Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular.

Completion of second term of Mr. Jean-Luc Belingard (DIN: 07325356), as an Independent Director.

Sr. No.		Particulars	Particulars		Details
1.		Reason for Change viz.~~appointment,~~ ~~re-appointment, resignation, removal,~~ ~~death or~~otherwise			Completion of second term of five years as an Independent Director of the Company.
2.		Date of~~appointment/ re-appointment/~~ cessation			Close of the day on August 11, 2025.
3.		Term of	~~appointment/ re-appointment~~		Not Applicable
4.		Brief Profile			Not Applicable
5.		Disclosure of relationship between Directors			Not Applicable

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