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July 11, 2026 BSE Limited Code: 532321 P J Towers, Dalal Street, Mumbai-400 001 National Stock Exchange of India Limited Code: Zyduslife Exchange Plaza, C/1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Re.: Newspaper publication Dear Sir/Madam, Please find enclosed herewith the newspaper cutting dated July 11, 2026, with regard to Notice of 31st Annual General Meeting of the Company published in the Financial Express. Please find the same in order. Thanking you, Yours faithfully, For, ZYDUS LIFESCIENCES LIMITED DHAVAL N. SONI COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. FCS7063 Encl.: As above WWW.Fl A zydtrl) . ZVDUS LIFESCIEN,C:ES LIMITED [C:IW: l.24230GJ19S5PlC02.5878l ~Toure Regd.OL Zpb,~paaPart. • • _. th~Qniy~ 536.~ (~ 1 ·Vd!hmr1Qt:ie.Sa'd'llj-~ ~. • -tm,cl-1 Y1k,-banl +91.-i'9-7\!!IXU'Q. •91•~ C(f,li,t(Q):J _ _ W#- •. ~ . · _ . .• _ • _ . . -• • i;a:,m NOTICE Of 31• {11HIRTY FIRST) ANNU~L ~ENERAL MEETING.,.& VOTING IHFORMATION .A.ND RECORD DATE 1. NOllCE l:s hereby given :that the 31 11 (Thirty Rrst) Annual G•neral Mee·llng ("AG ) ol lht membtl'l 'of Zydus Ufescl~nces Umlted_('l\1 Cpm,pay.') WIii be hJld on Tuesday, IWQUJI 11, 2026 at 10,~00 a.m. (1ST} through Video Coni re1clng ("VC") f. 0th r Auc:Uo Vi$ual Means ("DAVM only, to, transad the bust~ as se-t ou1 the Notice ef the AGM. In aam!ance with the-GenerJi Circulars lssUed by lhe, trnstry of G«porale rN,CA") 1 1rs dated April S, 2020( April 13, 2020 May 5, 2020 January tl, 2021. Oamoer, 8 2021, May 5, 2022, Dumber 28. 20221 Se,3 ember 25 2023. Seplember 19, 2024 and Septe11me1 20Z5 ("CA Circulars for Gen 1111 •• tings"), The Secuntres and Exchange Boa.rd .of lncUa ("SEBrJ m:ulass dated May t2, 2020 J _ uary 15. 2021. May 1l 202t Janwary 61 2023. October 7, 2023 andUclober 3, 2024 rsEBl C!rcullrs· for Gtn1r.1I 8'tlngs'), the Company has senl lhe No - of Ole AGM along with the Integrated Annual RepDJt for the Finandat Vear2025-26 Friday. Ju1y 10, 2026, lhrau;h eledroruc mode to those meml}ers, e-maU addresses.are,r egistered,y,ifh •·Company or • UFG I tune rndla PJNate limited (former1y knoWn as Unk tntime 1ndla Private Limited), Registrar and>Sham Transfer Agent [1tTA.,).o f Lhe Compal!IY and Deprnbones ,as on Friday J"u~ 3 2026. MY member who to obtam hard cppy of Integrated AnnuaJ Repoft, may write to lbe C001pny for the same. .2 Tb Integraled Annual! Report fat the Flnaroaf Yea, .20~26 of the Companyj Inter- , amtaln og the Notice and the Explanatory Slatemint of AGM •s a able on the. website of the Companyi ·stock ,exchanges and C-enba,I Depos f:ory Services (Indra) Llmiled ( CDSL·) al Y.1\WJ;ydu bre.oom, www.bs.eodla.com, www.nselJaia.oom and www.~iaoom respectively, 3. Members hold1 g shares either II phr cal mode or demalerialw!d mode •. ,as on Tuesday, August 4, 2026. being the cut.off date, may cast eir vote etedronlcaIIJ on lhe b. nesses as"se, forth lo the Noticeot th9 AGM through elednlnJc vo . system (•11moll e,.yoting ) of CD:SL AH rnembms·ot the Company are fnformed that t ,:fte Ordmaty and Special B:u .s ses as sel forth In e Notite of eA GM • be traDsaded only through b'fr~mea The remlte e-vnting •c omn,ence at 9 •O a m. (1ST) on Saturct _y. Augusl 8 2:026. The rern.,te ~vollng sha I e d et 5 00 p m ,fST) oo Monda~ August 18l 2026 and olllce e vcte on a Is .cast by th rnember. lhe member not be allowed lo change ,,s uisequenUy. rv. The cut-off darte for de fl n lhe,e l gibiJityifo vete thra,g_h re,nofe, vating,or rough the , ·- sys em durqJ tne AGM JS Tuesday. August 4, 2026 v. Rermle E-voting mod fe shall be after 5.0 0 p m. {1ST) on Ma . 511 D, 2026. WsaD11ea tras Ap e110n who aCX1u1red sharm and became a member of the Com • y after the • • of Nobce of AGAI by and hold1 g shares on wt-off da •_ m ay cast vote ro1 , the .• . .. .for e-,-o g prm . In the NGbce conv • • lhe AG ch Is a . 'fallJe oo th8 w site ot the Ccm and CDSL nowever,, H' . pe on ts already .registered th i'J Depository ror remDle e-vDtlng, then lbe embn9 uset'1 lD ar.d ,password can be used lo casl vote '-1 The Members may note lha1. a) The mefllmefS o have cas1 . vote by remote p lo lh AG may Ao.vt111t1rnn partldpatl n Ole AGM th •- g VCI OAVM t . llty but • no1 be en Ued to cast thelr vote • ttimugh • •. sys md -· lbe GM, b) The members pa . pa · [nr' the AGM and 'ntto -- d not cast ,r by , wta1 HO •• au be en~rUed lo ,mt ~ V°'8 rough e,.voffn system d ring the AGM. c) a person • •• name Is fe:o,ded the Register of .Memt,J11 or ln · R stet of Be • t ,Qwners by·l he d1·e oosmtes m:untained as on lhe wl-Off date only Ub e .,enbtled [o 8¥ J fadUty of remote e--voting. • U1e ,AGM through VCI OAVi fa 1ty • e-valing dunng Iha AG !; vu For details relating lo remote e-vo , please refer lo the Notte, of • A.GM. In case of any queries n, • bng to, ~vob g pt1easareferto the F,equenUy'As • Ques rFAQ1•) and , vo gu se, ma I members • , at the help,s ecnon of,W\IJIW.evoU :corn or e n e- lo JCJeS1t _ ~ 00!11 case of any e vances con •1 h f-aallfy for a- •• , please mntact .ftf r • n DaM, Sr. • COSL A' , . 25- inaotV., Floor • •n Fu_,,.. M falla1 . I Compwnds, N. ~1. JQShl Marg LO\\W Par&J (East), I 00013 or E '1 to helpdesk.e¥Ob _ _td sl • com or cal ,f ree no. 1100 210 991 IL t.tr. Ashish Doshl P •• dn,g C-OqJany Seaetary n appoJnled as Scrutinizer f'i canctu·V!. ,~ e-w _~ .d • ,g tht AGM in fau anct lransparenl manner. MembeJS,h old g s IQ pb mode and ho • - not yel reg red I upda - _, ll B18 requested to ~ . • r I update ttle same Wlttrl RTA al 508 to 508,, Amamalh Bumess Ge • -I Besxles Floort_ UWQ;e - Centre. orrc. G. Raad, bndge.Ahmedabad-380006 or to the Ccm • , the 11eg ~~oftite add,ass. by sending duly ~J,ea . ad Form ISR .. 1( long pportl1g documents). O wt ,l oaded oo . • of e Company al h - iyd -ife..mm' - onn_ ISR_ 1.paf. Memoars ooldimg s in .na1ized mod9 d who · no yet , • • , • I updated '8':liuestea addrf!SS tNRP to1 t thetr e-mall addless 1egisl8f8d I updated· • • respadMI DP~ by the Pf'CQd of MimbeJs hotmg &hares 1p11ysia mode &lit w,1lDS8 JoUos am updalad any of KYC .~,an. 10 race divicfend oriy ln . nic modi eled Apil1,202 d The members a11 requested lO update their KVC KYCbnas( of Company al h -1.NNMr.n - Merv_t aJS.I ) tiy lhe , • red holder(s) to Iha RTA address on or 22..,"""" embers flfidir 1.,.... In dema mode ara la gal / I ~ ~ resJ)ldive DP. with wtun lhly maantain """'f1Affl2t aa:oont,. recoro Tha di18 b lhl p~ of of memb4rl • .. iiviclem b armed .xi Mardi 31, 2028 ls F • , fa-lydus ltld Soni lffl~~CSTO&) - ~J..IElqlE, ~1ratq1~, dl.C\C\ ')'C-IIB, ~~~ r ... - .... - - - - - - ■ ■ v-;::::::==========:::;::==:::::::_= :__: R-trit~ ~t IUISWlfU•-t -uot, : IUllVl lo~,e6'ltO.a\tQ!lo1,u~ o.dlated To Ufe ~ 11114\a: ll(~ i\ldu ltU, ~'( -l f.J, ~c{ -t. lt3l, "i1t'V (ajlft,(JI.~). ~~)1Q\ ?Uti. 'U1\, 1ll'l,.-4(tt).,t;it? titS'a, «'f((<tlf. • l(~VC'\, t\.t s *'-..,<:-<,,.eooooo, -+<:-'\-.,~Y(oyoooo Webalta : www.zyduslife.<Xlffli E-mall : (J)fTlpanysecretary@zydusJife.com 3\iO. ~ aoo.~ al'll., tf-q)lt:11. ~~-0. iuadl dfil }BU~ ~:i\.0.-tlll.a , . !'(-0-u a~-0 3\"1 cUlii\ ~l(t~ ~<'ll ("~'l"J -tlllaJ.tl 'V"Qi.lau !l"l'f.\ ~q&1t11 cit<tti~ &~cu lt1L 'l->tlllctl~, cU. \ \ bt'l.>t,e, ~ oi ( 1{ i)-r ~cu~ \o:oo cw4 (~~~). 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