Lupin Ltd — Share Issue/Capital Change 2020

Oct 22, 2020

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October 22, 2020

LL/ESOP/ALT/174

National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Floor Plot no.C1/G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

Dear Sir,

Stock Code: LUPIN

Sub: Disclosure pursuant to the Regulation 30(2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 - Allotment of shares under ESOP.

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This is to inform you that the Allotment Committee of Directors at its meeting held today i.e., October 22, 2020, allotted 36303 fully paid-up equity shares of s 2/- each. These shares have been allotted upon exercising of options granted to the employees under various Stock option plans of the Company.

Consequently, the issued and paid-up capital of the Company increased to s 90,65,53,272 comprising 45,32,76,636 equity shares of s 2/- each.

Kindly take the above on your records.

Thanking you.

For LUPIN LIMITED

Digitally signed by Rajvardhan Vishnu Satam DN: c=IN, o=Personal, Rajvardha 2.5.4.20=e8a002ede68da3b7e41e01d21c2b9062761a29a5f0049176 2a5ac549cb034cae, n Vishnu postalCode=400104, st=Maharashtra, serialNumber=df8ebe60a88c7966 63c738ea25bfa0b475d195f726cdb Satam 67a2ff09c4242771b2a, cn=Rajvardhan Vishnu Satam Date: 2020.10.22 11:35:41 +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