Proceedings of the Forty-Fourth Annual General Meeting held on August 04, 2026.

August 04, 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: Disclosure under Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, We wish to inform that the Forty-Fourth Annual General Meeting (‘AGM’) of the Company was held today i.e., Tuesday, August 04, 2026 at 04.00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’). In this regard, please find enclosed the following: (i) The proceedings of the AGM pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations as Annexure A; (ii) Details regarding the voting results in respect of the businesses transacted at the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations as Annexure B; and (iii) The Consolidated Scrutinizer’s Report dated August 04, 2026 on remote e-voting prior to the AGM and at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure C. All five resolutions proposed in the Notice convening the Forty-Fourth AGM were duly passed by the Members of the Company with requisite majority. The AGM concluded at 05:20 p.m. (IST). The above information will be uploaded on the website of the Company i.e. www.lupin.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. 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 Annexure A Proceedings of the Forty-Fourth Annual General Meeting The Forty-Fourth Annual General Meeting (‘AGM or the Meeting’) of the Members of Lupin Limited (‘the Company’) was held on Tuesday, August 04, 2026 at 04.00 p.m. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") & Securities and Exchange Board of India (“SEBI”). Mrs. Manju D. Gupta, Chairperson of the Company, chaired the Meeting. Mr. Amit Kumar Gupta, Company Secretary, assisted the Chairperson in conducting the Meeting. 77 Members attended the AGM through VC / OAVM facility provided by National Securities Depository Limited. After ascertaining that the requisite quorum was present, the Company Secretary welcomed the Members at the AGM and called the Meeting to order. The Company Secretary then introduced the Board members who were attending the AGM as under: 1. Mrs. Manju D. Gupta, Chairperson of the Company and the Sustainability & CSR Committee; 2. Ms. Vinita Gupta, Chief Executive Officer; 3. Mr. Nilesh D. Gupta, Managing Director; 4. Mr. Ramesh Swaminathan, Executive Director, Global CFO, Head of IT & API Plus SBU; 5. Mr. K. B. S. Anand, Independent Director and Chairman of the Audit Committee and Stakeholders’ Relationship Committee; 6. Mr. Mark D. McDade, Independent Director and Chairman of the Nomination and Remuneration Committee; 7. Mr. Alfonso Zulueta, Independent Director; 8. Ms. Punita Lal, Independent Director; and 9. Mr. Anand Kripalu, Independent Director. Mr. Jeffrey Kindler, Independent Director, was unable to attend the AGM due to personal exigency. The representatives of B S R & Co. LLP, Statutory Auditors and Makarand M. Joshi & Co., Secretarial Auditors, and Mr. Suresh D. Shenoy, Cost Auditor, were also present at the AGM. The Notice convening the AGM and the Integrated Report of the Company for the financial year 2025-26 had already being sent to the Members through electronic mode, in accordance with the circulars issued by the MCA and SEBI. The Notice was taken as read. The Members were informed that the Statutory Auditors’ Report and the Secretarial Auditors’ Report did not contain any qualification, observation or adverse remark. Accordingly, the said reports were taken as read. The Members were further informed that the applicable statutory registers and certificates are available for inspection electronically during the AGM. 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 Chairperson addressed the Members and shared an overview of the Company's performance and key initiatives undertaken during the year. Thereafter, the Members who had registered themselves in advance as Speakers were invited to express their views and seek clarifications. The Members shared their observations and raised queries on various matters, including the Company's current and future performance, product pipeline, research and development initiatives, innovation, technology, and other business-related matters. The CEO and Executive Director & Global CFO of the Company then replied to the queries raised by the Members to their satisfaction. The Company Secretary informed that, since the meeting was held through VC/OAVM and the resolutions set out in the Notice had already been put to vote through remote e-voting, proposing and seconding of resolutions was not required, and Members who had not voted through remote e-voting before the AGM could cast their votes during the 15 minutes following conclusion of the AGM proceedings. The Members were informed that Mr. Saurabh Agarwal, Partner of Makarand M. Joshi & Co., Company Secretaries, who was appointed as the Scrutinizer for remote e-voting, would hand over the combined report on voting within two working days of the conclusion of the AGM. The Company Secretary thanked the Members for attending the AGM and declared the Meeting as concluded at 05:20 p.m. (including time allowed for remote e-voting at the AGM). All items of business set out in the AGM Notice and put to vote through remote e-voting and voting at the AGM were passed with the requisite majority. Sr. No. Businesses conducted at the AGM Type of Resolution 1. a. Adoption of the Audited Standalone Financial Statements of Ordinary the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon. 2. Declaration of final dividend of ₹ 18/- per Equity Share of the Ordinary Company for the financial year ended March 31, 2026. 3. Appointment of Mr. Nilesh D. Gupta (DIN: 01734642), as Ordinary Director, liable to retire by rotation. 4. Appointment of Deloitte Haskins & Sells Chartered Accountants Ordinary LLP as the Statutory Auditors of the Company. 5. Ratification of remuneration of the Cost Auditor for the financial Ordinary year ending on March 31, 2027. 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 Annexure B Details regarding the voting results of the businesses transacted at the AGM in terms of Regulation 44 of the SEBI Listing Regulations Date of Annual General Meeting Tuesday, August 04, 2026 Total number of shareholders as on record date 3,05,730 (As on Cut-off date for voting purpose i. [Showing first 8,000 characters — download PDF for full document]