Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 9, 2026 Listing Department Code: 531335 BSE LIMITED P. J. Towers, Dalal Street, Mumbai–400 001 Listing Department Code: ZYDUSWELL NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai–400 051 Sub: Compliance under Regulation 76 of SEBI (DP) Regulations, 2018 Dear Sir / Madam, With reference to the captioned subject, please find attached herewith a Certificate issued by Hitesh Buch & Associates, Practicing Company Secretaries for reconciliation of issued and listed securities for the quarter ended on June 30, 2026 pursuant to SEBI Circular No. D&CC/FITTC/CIR–16/2002. Please receive the same in order. Thanking you, Yours faithfully, For, ZYDUS WELLNESS LIMITED NANDISH P. JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above Hitesh Buch & Associates Company Secretaries 310, Aditya Plaza, Nr. Karnavati Apartments, Jodhpur, Satellite, Ahmedabad -380015 Phone: 91-79-40321260; mail: pcs.buchassociates@gmail.com web: www.cshiteshbuch.com Reconciliation of Share Capital Audit Report 1 For Quarter ended 30th June 2026 2 ISIN INE768C01028 3 Face Value Rs. 2/- 4 Name of the Company Zydus Wellness Limited [CIN: L15201GJ1994PLC023490] 5 Registered Office Address ‘Zydus Corporate Park’, Scheme No. 63, Survey No. 536, Near Vaishnodevi Circle, Khoraj (Gandhinagar), S. G. Highway, Ahmedabad – 382481 6 Correspondence Address As above 7 Telephone & Fax Nos. Tel: (079) 71800000 8 E-mail Address Nandish.Joshi@zyduswellness.com 9 Names of the Stock Exchanges where the BSE Limited (BSE) and National Stock company’s securities are listed: Exchange of India Limited (NSE) No. of Shares % of issued capital 10 Issued Capital 318160720 100.00 11 Listed Capital (Exchange-wise) No. of Shares % of subscribed (as per company records) capital At BSE and NSE 318160720 100.00 12 Held in dematerialized form in CDSL 33920156 10.66 (including shares held in a separate demat account opened by the company on behalf of shareholders holding shares in physical form on sub-division of shares of face value of Rs. 10/- each to Rs. 2/- each) 13 Held in dematerialized form in NSDL 284240563 89.34 14 Physical shares 1 0.00 15 Total No. of Shares (12+13+14) 318160720 100.00 16 Reasons for difference if any, between (10 & - Not Applicable - 11), (10 & 15) and (11 & 15) 17 Details of changes in share capital during the quarter under consideration as per table below: Particulars* No. of Applied/Not Listed on stock Whether Whether In-principle shares Applied for exchanges intimated to intimated to Approval listing (Specify CSDL NSDL pending for names) stock exchange (specify names) Not Applicable * Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, forfeiture, any other (to specify) 18 Register of Members is updated (Yes/No) if Yes not, updated-up to which date 19 Reference of previous quarter with regards - Not Applicable - to excess dematerialized shares, if any. Page 1 Hitesh Buch & Associates Company Secretaries 310, Aditya Plaza, Nr. Karnavati Apartments, Jodhpur, Satellite, Ahmedabad -380015 Phone: 91-79-40321260; mail: pcs.buchassociates@gmail.com web: www.cshiteshbuch.com 20 Has the company resolved the matter mentioned in point no.19 above in the - Not Applicable - current quarter? If not, reason why? 21 Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of requests No. of shares Reasons for delay Confirmed after 21 Days NIL NIL - Pending for more than 21 days NIL NIL - 22 Name, Telephone & Fax No. of the Nandish P. Joshi Compliance Officer of the Company Company Secretary 079-48040336 23 Name, Address, Tel. & Fax No. Registration Hitesh Buch & Associates No. of the Auditor Company Secretaries 310, Aditya Plaza, Jodhpur, Satellite, Ahmedabad–380 015 Tel: 079-40321260, M. No. FCS 3145; CP No. 8195 24 Appointment of common agency for share MUFG Intime India Private Limited registry work, if yes (name & address) (Formerly Link Intime India Private Limited) 5th Floor, 506 to 508 Amarnath Business Centre – 1 (ABC-1) Beside Gala Business Centre Nr. St. Xavier’s College Corner Ahmedabad – 380006 25 Any other detail that the auditor may like to provide (e.g. IBC company, delisting from -None- Stock Exchange, company changed its name etc. For Hitesh Buch & Associates Company Secretaries Digitally signed by Hitesh Hitesh Diwakerbhai Buch Diwaker bhai Bu ch Date: 2026.07.09 16:41:57 +05'30' Hitesh D. Buch Proprietor FCS 3145; CP No. 8195 Ahmedabad, 9th July 2026 UDIN: F003145H000793484 Peer Review Certi. No. 8039/2026 Page 2