Integrated Report for FY 2024-25 - Revised.

Lupin has filed a revised Integrated Report for FY 2024-25 after typographical errors were spotted in the serial numbers of Notes to the Standalone Financial Statements of the version filed earlier on July 19, 2025. The revised copy replaces the earlier one and is also available on the company's website. The filing includes the Notice for Lupin's 43rd Annual General Meeting, scheduled for Monday, August 11, 2025 at 4:00 p.m. via video conferencing. Key AGM items include adoption of audited financial statements, declaration of a final dividend of ₹12 per equity share (record date July 25, 2025), re-appointment of Ms. Vinita Gupta, appointment of Ms. Punita Lal as Independent Director, re-appointment of Mr. K.B.S. Anand for a second term, appointment of M/s Makarand M. Joshi & Co. as Secretarial Auditors for five years, and adoption of a new set of Articles of Association. Remote e-voting will be open from August 7 to August 10, 2025.