Other Statutory Information

Extraordinary General Meeting (EGM)

Process and Manner for availing e-voting facility

Notice convening an Extraordinary General Meeting with Attendance Slip and Proxy Form

41^st Annual General Meeting

Composite Notice of 41^st Annual General Meeting

Declaration of Results of E-voting

Scrutinisers Report – AGM in August 2023

Scrutinisers Report – AGM in August 2022

Scrutinisers Report – AGM in August 2021

Based on the consolidated results of e-voting and Ballot, the Resolution as set out in the Notice of Extraordinary General Meeting has been approved by the Shareholders with requisite majority.

Notice pursuant to SEBI circular dated November 6, 2018

Unclaimed/unpaid dividends for the year 2014-15 onwards will be transferred to the IEPF, as under: –

Year of Dividend	Date of Declaration of Dividend	Due Date for transfer to IEPF
2020–2021	11.08.2021	16.09.2028
2019-2020	12.08.2020	17.09.2027
2018-2019	07.08.2019	12.09.2026
2017-2018	08.08.2018	13.09.2025
2016-2017	02.08.2017	07.09.2024
2015-2016	03.08.2016	08.09.2023
2014-2015	23.07.2015	28.08.2022

The following unpaid dividend payment of the Company have already been transferred to the Investor Education & Protection Fund (IEPF) as under :-

Year of Dividend	Date of Dividend	Date of Transfer
2013 – 14 (Final)	31.07.2014	14.09.2021
2013-2014 (Interim)	21.02.2014	25.03.2021
2012-2013	07.08.2013	07.10.2020
2011-2012	25.07.2012	19.09.2019
2010-2011	28.07.2011	21.09.2018
2009-2010	29.07.2010	08.09.2017
2008-2009	30.07.2009	07.09.2016
2007-2008	23.07.2008	03.09.2015
2006-2007	20.07.2007	25.08.2014
2005-2006	26.07.2006	30.08.2013
2004-2005	29.07.2005	27.08.2012
2003-2004	30.07.2004	29.08.2011
2002-2003	08.08.2003	15.09.2010
2001-2002 (Final)	03.09.2002	14.10.2009
2001-2002 (Interim)	15.02.2002	13.03.2009
2000-2001	26.09.2001	04.11.2008

Notice

Appointment of Registrar and Share Transfer Agent of the CompanyShareholders, Beneficial Owners, Depository Participants and all other persons concerned dealing in the shares of Lupin Limited (‘the Company’) are hereby informed that the Company has appointed Link Intime India Pvt.Ltd. (‘Link Intime’) as the Registrar and Share Transfer Agent of the Company, with effect from June 15, 2018. All persons concerned are hereby requested to send/deliver all the documents/correspondence relating to the transfer of physical shares, change of address (physical shares), issue of duplicate share certificates, claim of unpaid dividend/unclaimed shares, dematerialization of shares etc. pertaining to shares of the Company to the Link Intime at the following address:

Link Intime India Pvt.Ltd.
Unit: Lupin Limited
C-101, 247 Park,
L.B.S. Marg, Vikhroli (West),
Mumbai – 400 083

The dedicated e-mail id for shareholders of the Company for communication with Link Intime is rnt.helpdesk@linkintime.co.in and contact tel. nos. are: 022-49186270. Toll free no.1800 1020 878.

Model Tripartite Agreement

Secretarial Compliance Report 2023

Important Notice for Shareholders holding shares in physical form

Published Voting Results

NOTICE OF POSTAL BALLOT

POSTAL BALLOT FORM

EVOTING INSTRUCTION

Secretarial Compliance Report 2022

Secretarial Compliance Report 2021

Lupin Shareholders Notice Ad

Remote e-voting at the AGM

TDS on dividend

KYC updation as per SEBI Circular dated March 16, 2023

KYC Form and Instructions

ISR-1, Request form for Registering Pan, Bank, Kyc

ISR-2, Bank Verification For Sign

ISR-3, Opting-out of Nomination by Holders of Physical Securities in Listed Companies

SH -13, Registration of Nomination Form

SH-14, Cancellation or Variation of Nomination

Investor Contacts

Shareholder Services

investorservices@lupin.com
Investor Relations

ravikagrawal@lupin.com

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Other Statutory Information

Extraordinary General Meeting (EGM)

41st Annual General Meeting

Declaration of Results of E-voting

Notice

KYC updation as per SEBI Circular dated March 16, 2023

Investor Contacts

Shareholder Services

Investor Relations

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41^st Annual General Meeting