Shareholders meeting

July 13, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, P. J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai Samachar Marg, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Symbol: LUPIN Scrip Code: Equity - 500257 Subject: Notice convening the Forty-Fourth Annual General Meeting of the Company and Integrated Report for the financial year 2025-26 Dear Sir/Madam, In furtherance to our letter dated July 08, 2026, informing that the Forty-Fourth Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Tuesday, August 04, 2026 at 04.00 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose the following: (a) Notice convening the Forty-Fourth Annual General Meeting of the Company; and (b) Integrated Report of the Company for the financial year 2025-26. The above documents are being sent through electronic mode to all the Members whose e-mail address is registered with the Company/Registrar and Share Transfer Agent/Depositories. Further, for Members whose email address is not registered, a physical letter containing the web link to access the Integrated Report will be sent to their registered postal addresses. The Notice of AGM and Integrated Report are also available on the website of the Company. The same can be accessed at https://www.lupin.com/annual-general-meeting-and-postal-ballot/. The important information related to AGM and Remote e-voting (i.e., before & during the AGM) are as follows: Time and date of AGM 04.00 p.m. (IST), Tuesday, August 04, 2026 Cut-off date for Remote e-voting Tuesday, July 28, 2026 Remote e-voting start time and date (prior to the AGM) 09.00 a.m. (IST), Friday, July 31, 2026 Remote e-voting end time and date (prior to the AGM) 05.00 p.m. (IST), Monday, August 03, 2026 Website for Remote e-voting & attending the AGM www.evoting.nsdl.com LUPIN LIMITED Registered Office: 3rd Floor, Kalpataru Inspire, Off W. E. Highway, Santacruz (East), Mumbai - 400 055 India. Tel: (91-22) 6640 2323. Corporate Identity Number: L24100MH1983PLC029442 info@lupin.com | www.lupin.com The Notice of the AGM of the Company inter alia indicates the process and manner for Remote e-voting and instructions for participation at the AGM through VC/OAVM. The above is for your information and dissemination. Thanking you, For LUPIN LIMITED AMIT KUMAR GUPTA COMPANY SECRETARY & COMPLIANCE OFFICER (ACS -15754) Encl.: a/a. LUPIN LIMITED Registered Office: 3rd Floor, Kalpataru Inspire, Off W. E. Highway, Santacruz (East), Mumbai - 400 055 India. Tel: (91-22) 6640 2323. Corporate Identity Number: L24100MH1983PLC029442 info@lupin.com | www.lupin.com LUPIN LIMITED Registered Office: Kalpataru Inspire, 3rd Floor, Off Western Express Highway, Santacruz (East), Mumbai - 400 055. CIN: L24100MH1983PLC029442 | Tel: +91 22 6640 2323 E-mail: investorservices@lupin.com | Website: www.lupin.com NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the Forty-Fourth Annual General Meeting of Lupin Limited will be held on Tuesday, August 04, 2026, at 04.00 p.m. (IST), through Video Conferencing/Other Audio-Visual Means to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon and, in this regard, to consider and, if thought fit to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted. RESOLVED FURTHER THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To declare a final dividend on the Equity Share of the Company for the financial year ended March 31, 2026 and, in this regard, to consider and, if thought fit to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the recommendation of the Board of Directors of the Company, a final dividend of ₹18/- (Rupees Eighteen Only) per equity share of face value ₹2/- (Rupees Two Only) each, fully paid-up, for the financial year ended March 31, 2026, be and is hereby declared.” 3. To appoint Mr. Nilesh D. Gupta (DIN: 01734642), who retires by rotation and being eligible, offers himself, for re-appointment and, in this regard, to consider and, if thought fit to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Nilesh D. Gupta (DIN: 01734642), who retires by rotation at this meeting and being eligible for re-appointment, be and is hereby appointed as a Director of the Company.” 4. To appoint Deloitte Haskins & Sells Chartered Accountants LLP as the Statutory Auditors of the Company and, in this regard, to consider and, if thought fit to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, and based on the recommendations of the Audit Committee and the Board of Directors of the Company, Deloitte Haskins & Sells Chartered Accountants LLP (Firm Registration No. 117364W/W100739), be and is hereby appointed as the Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of the Forty-Fourth Annual General Meeting until the conclusion of the Forty-Ninth Annual General Meeting of the Company, on such remuneration and reimbursement of expenses incurred in connection with the audit, as may be mutually agreed between the Board of Directors and the Statutory Auditors from time to time. RESOLVED FURTHER THAT the Board of Directors, which term shall be deemed to include any Committee constituted by the Board, be and is hereby authorized to do all such acts, deeds, matters and take all such steps as may be considered necessary, proper or expedient to give effect to this Resolution.” 02 LUPIN LIMITED | Integrated Report 2025-2026 SPECIAL BUSINESS: 5. To ratify remuneration of the Cost Auditor for the financial year ending on March 31, 2027 and, in this regard, to consider and, if thought fit to pass, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 and other applicable Rules, if any, (including any statutory modification(s) or amendment(s) or re-enactment thereof for the time being in force), the remuneration of ₹ 10,00,000/- (Rupees Ten Lakhs only) plus applicable taxes and reimbursement of out-of-pocket expenses, payable to Mr. Suresh D. Shenoy (FCMA Membership No. 8318), Practising Cost Accountant, to audit the cost records of the Company for the financial year ending on March 31, 2027, as approved by the Board of Directors on the recommendation of the Audit Committee, be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors, which term shall be deemed to include any Committee constituted by the Board, be and is hereby authorized to do all such acts, deeds, matters and [Showing first 8,000 characters — download PDF for full document]