Lupin Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, August 06, 2026. The primary purpose of this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company has been closed since Wednesday, July 01, 2026. The Trading Window closure applies to Promoters, Directors, Key Managerial Personnel, other Designated Persons, and their immediate relatives. The window will remain closed until 48 hours after the declaration of the financial results. Accordingly, the trading window is scheduled to re-open on Sunday, August 09, 2026.
This intimation is made specifically under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure was signed by Amit Kumar Gupta, Company Secretary & Compliance Officer (ACS -15754) of Lupin Limited, on July 22, 2026.