Lupin Ltd — Share Issue/Capital Change 2020

Jun 23, 2020

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June 23, 2020

LL/ESOP/ALT/170

BSE Limited

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

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., on June 23, 2020, allotted 31012 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 90,61,82,044 consisting 45,30,91,022 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, postalCode=400062, st=Maharashtra, 2.5.4.20=c19d8ef961d9fa59e973a093a4d 3924b2532eb2f496ea7e2abcf74700f537 AN VISHNU 5b7, serialNumber=df8ebe60a88c796663c73 8ea25bfa0b475d195f726cdb67a2ff09c42 42771b2a, cn=RAJVARDHAN VISHNU SATAM SATAM Date: 2020.06.23 11:32:49 +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