LUPIN2022-05-062022-08-03Resolution1 LUPIN2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution1in-bse-voting:TotalShareholdingMember LUPIN2022-08-03 Resolution1 LUPIN2022-05-062022-08-03Resolution2 LUPIN2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution2in-bse-voting:TotalShareholdingMember LUPIN2022-08-03 Resolution2 LUPIN2022-05-062022-08-03Resolution3 LUPIN2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution3in-bse-voting:TotalShareholdingMember LUPIN2022-08-03 Resolution3 LUPIN2022-05-062022-08-03Resolution4 LUPIN2022-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2022-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution4in-bse-voting:TotalShareholdingMember LUPIN2022-08-03 Resolution4 LUPIN2022-05-062022-08-03Resolution5 LUPIN2022-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LUPIN2022-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LUPIN2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LUPIN2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LUPIN2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LUPIN2022-08-03 Resolution5in-bse-voting:TotalShareholdingMember LUPIN2022-08-03 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LUPIN INE326A01037 Lupin Limited AGM 2022-08-03 391726 0 0 12 79 5 Ordinary false To adopt the Standalone audited financial statements including Balance Sheet as at March 31, 2022, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Reports of the Board of Directors and Auditors thereon. 214199649 214199649 100 214199649 0 100 0 214199649 0 0 0 0 0 0 214199649 0 0 0 0 0 0 214199649 214199649 100 214199649 0 100 0 188232436 168927771 89.74 168927771 0 100 0 188232436 0 0 0 0 0 0 188232436 0 0 0 0 0 0 188232436 168927771 89.74 168927771 0 100 0 52208098 7535407 14.43 7529226 6181 99.92 0.08 52208098 0 0 0 0 0 0 52208098 0 0 0 0 0 0 52208098 7535407 14.43 7529226 6181 99.92 0.08 454640183 390662827 85.93 390656646 6181 100 0 Ordinary false To adopt the Consolidated audited financial statements including Balance Sheet as at March 31, 2022, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and Reports of the Board of Directors and Auditors thereon. 214199649 214199649 100 214199649 0 100 0 214199649 0 0 0 0 0 0 214199649 0 0 0 0 0 0 214199649 214199649 100 214199649 0 100 0 188232436 168927771 89.74 168927771 0 100 0 188232436 0 0 0 0 0 0 188232436 0 0 0 0 0 0 188232436 168927771 89.74 168927771 0 100 0 52208098 7535274 14.43 7529103 6171 99.92 0.08 52208098 0 0 0 0 0 0 52208098 0 0 0 0 0 0 52208098 7535274 14.43 7529103 6171 99.92 0.08 454640183 390662694 85.93 390656523 6171 100 0 Ordinary false To declare dividend of ¿ 4 per equity share, for the year ended March 31, 2022. 214199649 214199649 100 214199649 0 100 0 214199649 0 0 0 0 0 0 214199649 0 0 0 0 0 0 214199649 214199649 100 214199649 0 100 0 188232436 169286720 89.93 169286720 0 100 0 188232436 0 0 0 0 0 0 188232436 0 0 0 0 0 0 188232436 169286720 89.93 169286720 0 100 0 52208098 7535295 14.43 7528938 6357 99.92 0.08 52208098 0 0 0 0 0 0 52208098 0 0 0 0 0 0 52208098 7535295 14.43 7528938 6357 99.92 0.08 454640183 391021664 86.01 391015307 6357 100 0 Ordinary true To re-appoint Ms. Vinita Gupta (DIN: 00058631), as a Director of the Company, who retires by rotation and being eligible, offers herself, for re-appointment. 214199649 213872225 99.85 213872225 0 100 0 214199649 0 0 0 0 0 0 214199649 0 0 0 0 0 0 214199649 213872225 99.85 213872225 0 100 0 188232436 169286720 89.93 168751678 535042 99.68 0.32 188232436 0 0 0 0 0 0 188232436 0 0 0 0 0 0 188232436 169286720 89.93 168751678 535042 99.68 0.32 52208098 7535202 14.43 7516720 18482 99.75 0.25 52208098 0 0 0 0 0 0 52208098 0 0 0 0 0 0 52208098 7535202 14.43 7516720 18482 99.75 0.25 454640183 390694147 85.93 390140623 553524 99.86 0.14 Ordinary false To ratify the remuneration payable to Mr. S.D. Shenoy, Cost Auditor, for conducting cost audit for the year ending March 31, 2023. 214199649 214199649 100 214199649 0 100 0 214199649 0 0 0 0 0 0 214199649 0 0 0 0 0 0 214199649 214199649 100 214199649 0 100 0 188232436 169286720 89.93 169234321 52399 99.97 0.03 188232436 0 0 0 0 0 0 188232436 0 0 0 0 0 0 188232436 169286720 89.93 169234321 52399 99.97 0.03 52208098 7535128 14.43 1151255 6383873 15.28 84.72 52208098 0 0 0 0 0 0 52208098 0 0 0 0 0 0 52208098 7535128 14.43 1151255 6383873 15.28 84.72 454640183 391021497 86.01 384585225 6436272 98.35 1.65