Lupin Ltd — Share Issue/Capital Change 2024

Aug 28, 2024

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

LL/ESOP/ALT/226

Date : August 28, 2024

To,

 BSE Limited

Department of Corporate Services, P. J. Towers,

Dalai Street, MUMBAI - 400 001.

National Stock Exchange of India Limited

Exchange Plaza, 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.

---

This is to inform you that the Allotment Committee of Directors at its meeting held today i.e., on August 28, 2024, allotted 121150 fully paid-up equity shares of ₹ 2/- each. These shares have been allotted upon exercising of vested 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 ₹ 91,22,74,838 consisting of 45,61,37,419 equity shares of ₹ 2/- each.

Kindly take the above on your records.

Thanking you.

For LUPIN LIMITED

Rajvardhan Vishnu Satam

Digitally signed by Rajvardhan Vishnu Satam DN: c=IN, o=Personal, title=0191, pseudonym=wg9ymojxfl728i64acde0bz3trns5qhp, 2.5.4.20=c19d8ef961d9fa59e973a093a4d3924b2532eb2f496ea7e 2abcf74700f5375b7, postalCode=400104, st=Maharashtra, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d195f726 cdb67a2ff09c4242771b2a, cn=Rajvardhan Vishnu Satam Date: 2024.08.28 14:35:52 +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