Lupin Ltd — Share Issue/Capital Change 2020

Aug 25, 2020

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August 25, 2020

LL/ESOP/ALT/172

BSE Limited

Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Dear Sir/Madam,

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., on August 25, 2020, allotted 13316 fully paid-up equity shares of s 2/- each. These shares have been allotted upon exercising of options granted to the employees under Stock option plans of the Company.

In view of the above, the issued and paid-up capital of the Company has been increased to s 90,63,08,072 consisting 45,31,54,036 equity shares of s 2/- each.

Kindly take the above on your records.

Thanking you.

For LUPIN LIMITED

Digitally signed by Rajvardhan Vishnu Satam Rajvardh DN: c=IN, o=Personal, 2.5.4.20=e8a002ede68da3b7e41e01d2 1c2b9062761a29a5f00491762a5ac549 cb034cae, postalCode=400104, an Vishnu st=Maharashtra, serialNumber=df8ebe60a88c796663c7 38ea25bfa0b475d195f726cdb67a2ff09 c4242771b2a, cn=Rajvardhan Vishnu Satam Satam Date: 2020.08.25 11:35:19 +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