Lupin Limited — Others, 20-05-2025: Change in Director(s)

Lupin Limited has announced a board meeting on the re-appointment of Mr. Kanwar Bir Singh Anand as an Independent Director for a second five-year term starting August 12, 2025, subject to shareholder approval. Mr. Anand brings extensive sales and marketing expertise and board experience. Dr. Punita Kumar-Sinha will complete her five-year term as Independent Director and will not renew but remain as an advisor until November 11, 2025, to support a smooth transition. This leadership continuity supports Lupin’s governance and strategic oversight.