Lupin Ltd — Board/Management Information 2025

Mar 28, 2025

==> picture [84 x 99] intentionally omitted <==

March 28, 2025

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: LUPIN

BSE Limited

P. J. Towers, Dalal Street, Mumbai Samachar Marg, Mumbai - 400 001

Scrip Code: Equity - 500257

Sub.: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and ‘ ’ Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) - Retirement of Senior Management Personnel(s).

Dear Sir/Madam,

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that Mr. Naresh Gupta, President - API Plus & GTB, Mr. Sunil Makharia, President - Finance and Mr. Rajender Kamboj, President - Novel Drug Discovery & Development, part of the Senior Management of the Company, shall retire from the services of the Company w.e.f. close of business hours of March 31, 2025.

The detailed disclosures as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and other applicable circulars, in respect of aforesaid matter is enclosed herewith as Annexure I.

The above is for your information and dissemination.

Thanking you,

For LUPIN LIMITED

Digitally signed by Amit Kumar Gupta DN: c=IN, o=Personal, title=7875, Amit Kumar pseudonym=d30e6db65d0a41f2b9a52198e78bf149, 2.5.4.20=b7e8678b2d6b381cb8f4761d9cbb4338253df2c8e93 e8fcf768f8e86438a00a1, postalCode=400705, st=Maharashtra, serialNumber=de9bbd80d8994e4be9f0dd2399144eba7e782d 70287df6aad1994f0b522fa08a, cn=Amit Kumar Gupta Gupta Date: 2025.03.28 15:45:43 +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

==> picture [84 x 99] intentionally omitted <==

Annexure I

Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 and other applicable circulars issued in this regard.

Sr. No.	Particulars	Mr. Naresh Gupta	Mr. Sunil Makharia	Mr. Rajender Kamboj
1.	Reason for change viz. Appointment, Re-appointment, Resignation, Removal, Death or Otherwise.	Retirement	Retirement	Retirement
2.	Date of Appointment/ Re-appointment /Cessation (as Applicable) and Term of Appointment/ Re- appointment.	Close of business hours of March 31, 2025.	Close of business hours of March 31, 2025.	Close of business hours of March 31, 2025.
3.	Brief Profile (In case of appointment)	Not Applicable.	Not Applicable.	Not Applicable.
4.	Disclosure of relationships between Directors (In Case of appointment of a Director)	Not Applicable.	Not Applicable.	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