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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.

Unclaimed/unpaid dividends for the year 2018-19 onwards will be transferred to the IEPF, as under: –

Dividend period

Date of Declaration of Dividend

Due Date for transfer to IEPF

2024-2025

11.08.2025

16.09.2032

2023-2024

02.08.2024

07.09.2031

2022-2023

03.08.2023

08.09.2030

2021-2022

03.08.2022

08.09.2029

2020–2021

11.08.2021

16.09.2028

2019-2020

12.08.2020

17.09.2027

2018-2019

07.08.2019

12.09.2026

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

2017-18

08.08.2018

01.10.2025

2016-17

05.08.2017

25.09.2024

2015-16

06.08.2016

14.09.2023

2014-15

27.07.2015

19.09.2022

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 company. Shareholders, 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 MUFG Intime India Pvt. Ltd. ("MUFG Intime") as the registrar and share transfer agent of the Company, with effect from June 15, 2018. All persons concerned are requested to send or deliver all documents and correspondence relating to transmission of shares, deletion of name, change of address (physical shares), issue of duplicate share certificates, claim of unpaid dividend or unclaimed shares, dematerialisation of shares, etc., pertaining to the shares of the Company to MUFG Intime at the following address.

MUFG Intime India Pvt. Ltd.Unit: Lupin LimitedC-101, Embassy 247,L.B.S. Marg, Vikhroli (West),Mumbai – 400 083

The dedicated e-mail id for shareholders of the Company for communication with MUFG Intime is Investor.helpdesk@in.mpms.mufg.com and contact

tel. nos. are: +91 810 811 6767. Toll free no.1800 1020 878.

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