Lupin Limited — Others, 14-05-2025: Appointment

Lupin Limited has announced a board meeting approving three key decisions, pending shareholder approval. Ms. Punita Lal joins as an Additional Independent Director for five years, bringing 35 years of strategic leadership experience in Asia. M/s. Makarand M. Joshi & Co. has been appointed as Secretarial Auditors for five years, recognized for their expertise in governance and compliance. The company also approved a new set of Articles of Association to replace the previous version and align with current corporate requirements.