Lupin Limited has issued a Postal Ballot Notice dated January 6, 2026, to seek shareholder approval for the appointment of Mr. Anand Kripalu (DIN: 00118324) as an Independent Director. This appointment is proposed as a Special Resolution and is set to be effective from February 1, 2026, for a term of five consecutive years until January 31, 2031.

The remote e-voting period for shareholders will commence on Thursday, January 15, 2026, at 09:00 a.m. (IST) and conclude on Friday, February 13, 2026, at 05:00 p.m. (IST). The results of the postal ballot, along with the Scrutinizer’s Report, are scheduled to be submitted to the stock exchanges on or before Tuesday, February 17, 2026.

Mr. Anand Kripalu brings extensive experience from the fast-moving consumer goods industry, with previous roles at EPL Limited, Diageo India, Mondelez International, and Unilever. He holds an MBA from IIM, Calcutta, and a B.Tech from IIT Madras, and has received several accolades for his contributions. His expertise spans Corporate Governance, Leadership, Manufacturing, Risk Management, ESG, and Finance & Accounts. The company's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, believes Mr. Kripalu possesses the necessary skills and integrity to benefit the company.