

| LUPIN LTD | 11/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Vinita Gupta - Chief Executive | For |
| 4 | Re-elect Punita Kumar-Sinha - Non-Executive Director | For |
| 5 | Re-elect K B S Anand - Non-Executive Director | For |
| 6 | Appoint the Secretarial Auditors | For |
| 7 | Allow the Board to Determine the Cost Auditor's Remuneration | For |
| 8 | Adopt New Articles of Association | For |