Lupin Limited — Others, 14-05-2025: Amendment to AOA/MOA

Lupin has announced a board meeting to approve key governance changes, including appointing Ms. Punita Lal as an Additional Independent Director for five years, adding significant leadership experience. The company has also appointed M/s. Makarand M. Joshi & Co. as Secretarial Auditors for five years to strengthen corporate governance. Additionally, Lupin has adopted a revised set of Articles of Association to align with current legal frameworks, subject to shareholder approval. These steps aim to enhance board expertise and improve compliance, supporting long-term shareholder value.