Lupin Limited has released its Business Responsibility and Sustainability Report for the financial year 2025-26, detailing significant progress in environmental sustainability and employee welfare. The company reported a 41% reduction in Scope-1 and Scope-2 emissions compared to the FY23 baseline, alongside a 35% reduction in Scope-3 intensity against the FY24 baseline. Renewable energy usage in India reached 51%, driven by solar and wind power procurement, while renewable electricity stood at 33%.

Environmental Performance

The company maintained a water-positive status for the fifth consecutive year, reducing fresh water withdrawal by 10% against the FY21 baseline. Waste management initiatives resulted in 91% of incinerable hazardous waste from Indian operations being sent for co-processing. Lupin processed 3,717 tonnes of plastic waste under its Extended Producer Responsibility (EPR) plan. The report also notes that 66% of global sites are covered by biodiversity assessments.

Social and Governance Metrics

Lupin recorded zero fatalities during FY26 and maintained zero Class 1 recalls. Employee engagement included 35,462 hours of volunteering, while the workforce comprised 21,010 employees and 1,514 workers. The company reported a 30% female representation on its Board and has set a target to achieve 15% women employees across the workforce by 2030. The Sustainability & Corporate Social Responsibility (SCSR) Committee of the Board oversees these initiatives.

Financial and Operational Data

Total sales for the period stood at INR 190,444.2 million, with exports contributing 58.6% of the turnover. The company invested INR 20,631 million in R&D and INR 387 million in capital expenditure focused on environmental and social improvements. DNV Business Assurance India Private Limited provided independent assurance for the BRSR Core disclosures.

Key Performance Indicators FY 2025-26

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE326A01037/4285290aebd64cc2.pdf

Lupin Limited has 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. The dividend, recommended by the Board of Directors on May 07, 2026, is subject to approval by members at the ensuing Forty-Fourth Annual General Meeting (AGM). The company has convened the AGM on Tuesday, August 04, 2026, at 04.00 p.m. (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM). The dividend 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 established 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.