Lupin Ltd — Share Issue/Capital Change 2021

Feb 12, 2021

February 12, 2021

LL/ ESOP I ALT/ 178

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.

This is to inform you that the Allotment Committee of Directors at its meeting held today i.e., on February 12, 2021 , allotted 3583 fully paid-up equity shares of t 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 tot 90,72,01 ,646 consisting 45,36,00,823 equity shares oft 21- each.

Kindly take the above on your records.

Thanking you.

For LUPIN LIMITED

R. V. SATAM COMPANY SECRETARY (ACS • 11973)

LUPIN LIMITED

Registered Office: 3'' Floor, Kalpataru Inspire, Off W. E. Highway, Santacruz (East), Mumba1 - 400 055 lnd1a Tel : (91-22) 6640 2323. Corporate ldent1ty Number· L241 OOMH1983PLC029442 www.lupin.com