Lupin Limited has convened its Forty-Fourth Annual General Meeting (AGM) on Tuesday, August 04, 2026, at 04.00 p.m. (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹18 per equity share — equivalent to 900% of the face value of ₹2 per share — recommended by the Board of Directors on May 07, 2026. The dividend is subject to approval by members at the ensuing AGM and will be paid within 30 days of declaration, after deducting applicable tax at source, to shareholders on record as of the record date.

AGM and Remote E-Voting Schedule

The company has provided the following key dates and timelines for the AGM and remote e-voting process:

Members wishing to express views or ask questions during the AGM may register as speakers by sending an email from their registered email ID to agm@lupin.com , mentioning their name, Folio No./Client ID, DP ID, PAN, and mobile number within the specified window.

Dividend Details

The final dividend, if declared at the AGM, will be paid to members whose names appear in the Register of Members or the list of Beneficial Owners furnished by NSDL and CDSL as at the close of business hours on the record date. Dividend to shareholders holding shares in physical form will be paid in electronic mode only, subject to submission of requisite KYC details. The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Business and Key Resolutions

The Forty-Fourth AGM will transact the following ordinary and special business items:

• Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.
• Declaration of a final dividend of ₹18/- per equity share of face value ₹2/- each for the financial year ended March 31, 2026.
• Re-appointment of Mr. Nilesh D. Gupta (DIN: 01734642), who retires by rotation and is eligible for re-appointment.
• Appointment of Deloitte Haskins & Sells Chartered Accountants LLP (Firm Registration No. 117364W/W100739) as Statutory Auditors for a term of five consecutive years, from the conclusion of the Forty-Fourth AGM until the conclusion of the Forty-Ninth AGM, at a proposed remuneration of ₹28.4 Million for statutory audit services for the financial year 2026-27, excluding applicable taxes and reimbursement of out-of-pocket expenses.
• Ratification of remuneration of Mr. Suresh D. Shenoy (FCMA Membership No. 8318), Practising Cost Accountant, at ₹10,00,000/- (Rupees Ten Lakhs only) plus applicable taxes and reimbursement of out-of-pocket expenses, for auditing the cost records for the financial year ending March 31, 2027.

Access to AGM Documents

The Notice of the AGM and the Integrated Report for financial year 2025-26 have been dispatched electronically to members with registered email addresses. Members whose email addresses are not registered will receive a physical letter containing the web link to access the Integrated Report. The documents are also available on the company's website at https://www.lupin.com/annual-general-meeting-and-postal-ballot/ .

All shareholder queries or service requests may be directed to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Unit: Lupin Limited, C-101, Embassy 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400 083, Tel: 8108116767.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE326A01037/f663dc4f-dddc-4b63-b74b-b7003c725574.pdf

Global pharmaceutical leader Lupin Limited has been ranked 318th on TIME and Statista's World's Most Sustainable Companies 2026 list. The company debuted on the list, which selected 750 companies from over 5,000 of the world's largest and most influential organizations. This recognition underscores Lupin's commitment to environmental stewardship, responsible business practices, strong governance, and positive social impact.

The ranking assessed companies across more than 20 sustainability indicators, covering sustainability commitments, reporting transparency, and environmental and social performance. Lupin is among 16 Indian companies included in this year's global ranking. The evaluation process highlights the company's sustained efforts to integrate ESG priorities across its global operations and create long-term value for patients, communities, and stakeholders.

Ramesh Swaminathan, Executive Director, Global CFO, Head of IT and API Plus SBU, Lupin, stated that the inclusion marks an important recognition for the company. He emphasized that sustainability is central to driving performance while advancing the company's purpose. Swaminathan reaffirmed commitments to accelerating climate transition, strengthening governance and transparency, scaling renewable energy, and integrating ESG enterprise-wide.

The recognition builds on Lupin's strong ESG performance metrics. The company holds CDP's highest 'A' leadership rating for both Climate Change and Water Security. Additionally, Lupin achieved an S&P Global Corporate Sustainability Assessment score of 91 in 2025.

Key Recognition Details