Lupin Limited — Others, 15-07-2025: Copy of Newspaper Publication

Lupin Limited has announced its 43rd Annual General Meeting (AGM) will be held on August 11, 2025, via video conferencing. The Board has proposed a final dividend of Rs. 12 per equity share, with a face value of Rs. 2, for the financial year ending March 31, 2025. This dividend is subject to shareholder approval at the AGM. The record date for determining eligible shareholders for the dividend is July 25, 2025. Shareholders are encouraged to register/update their email IDs for electronic communication and bank details for direct dividend credit. E-voting facilities will be available.