LUPIN LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot dated February 10, 2021, together with Postal Ballot Form/Instructions sent by the Company to the Members in respect of seeking their approval vide Ordinary Resolutions for appointments of Mr. K. B. S. Anand, Dr. Punita Kumar-Sinha, Mr. Robert Funsten and Mr. Mark D. McDade as Independent Directors of the Company.