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July 12, 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: Newspaper publication Dear Sir / Madam, Please find attached newspaper cutting dated July 11, 2026 regarding 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, August 4, 2026, information on e- voting and record date, published in the Financial Express English edition and Jai Hind Gujarati edition on July 12, 2026. We request you to kindly take this on record. Thanking you, Yours faithfully, For, ZYDUS WELLNESS LIMITED NANDISH P. JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above SUNDAY, JULY 12, 2026 WWW.flNANCIALEXPRESS.COM FE SUNDAY zy~ ZVDUS WELLNESS LIMITED ~··v- v-e-ll-n·e·s~s CIN _L 15201GJ1994PLC023490 R-on;ce l,,I eo,pora,. S<no • Ne, 6:J. s......,., 536. ~ ...... ,_""11.,.. ,.. , ....._ . Cro6-Sa,._,...._ Hgt.., , A1mOdabad -38<'18• Weballle! ¥11WW...l."J'CILIM'llfhes:s.oom: Em•I ID. nand-s.h.joEi,r~ Phone- . +-9 19 4~ +9l 79 718000)0 NOTICE ls hentby given that the 32-'Annual General Meeting f"AGM") o'fthe members ofZydus Wellness Limited (~the Company") will be held on Tuesday, August 4, 2026 at 10:00 a.m. (tST) through Video Confenmcing ("VC") / Othe:r Audio Visual Means ("'OAVM") only, IO transact the buslne$S as set ou in the lice of AG I. In accordance with the General Circulars issued by the nistry of Corporate Affairs da ed Ap 8, 2020, Ap.-il 13, 2020. May 5. 2020, January 3. 2021, December 8, 2021, May 5, 2022, December 28, 2022. September 25, 2023. September 19, 2024 and September 22, 2025 {"MCA Circulars for General Meetings-") and applicable provisions of 1he Companies Act, 2013 ("the Ac } and the rules made thereunder and SEBI (Us ing Obli98t10ns and Disclosure Requirements} Regulations. 2015 ("the Listing Regulations"), the Company has sent !he NOi ice or AGM along with the In egratedAnnual Report 2025-26 on Friday, July 10, 2026, through electronic mode to !hose members whose e-ma,I address are regis ered w· the Company / MUFG In India Pnvate • ed (formerly kno,,m as Link lntime India Private Limned). Reg,strar& Share Transfer Agent (~RTA") of the Company I Depositories as on Friday, July 3, 2026. A letter p.-ovid1n9 1he webli (induding lhe exact pa . where complete del s of he Annu Report is available) 0f the lnlegrated Annua Report 2025-26 is sent to hose m ers who have not registered I updated their e-mail address vilh the Company f RTA I OP. Any member who wish lo obtain haJ'd oopy or ln1egrated Annual Report, may ..rite t0 the Company f0r the same. 2. The Integrated Annual Rep0<1 2025-26 or the Company, lnler--alia, oontaining he Olice and tne Explanatory Statemerr of AGM is available on the websi e of the Company, S ock Exchanges and Central Oeposilory Services (India) Limited ("CDSL ") at W\wt,zyduswe11ness.0011l, ww,,,bseindla.com. www nseindiacom and ,.......,11,e\lotingindia. oom respec • el;t. 3. The members holding shares erlher in physical mode ex in dematerialized mode, as on Tuesday. JIAy 28, 2026, b g the cut-off date, may cast their vote electronically on 1he business as set forth In the otlce of AGM !Nough eledronic voting system {~remote e-voting") provided by CDSL All membeB of the Company are informed that I. The Ordinary and Special Business as set forth In the Notice or AGM will be b'ansaded only Uvough vo • g by electronic means. ii The rem e e-votmg will commence a 9:00 a.m. (1ST) on Friday. Juty 31. 2026. iii. The ,emote e-voting shall end at 5,00 p.m. {1ST) on Monday, August 3, 2026, and once the vole on a resolution is cast by the member, the member shaD not be allowed o change i subsequently. iv. The cut-off dale for determin g lhe elfgi rty to vote throug remote e-vo g or through the e-,,oting sys em during AGM is Tuesday. July 28. 2026. v. Remote e-voeing module sha■ be disabled after 5:00 p.m. (1ST) on Monday, Augu&I 3, 2026. 'Iii. A person who has acq red shares and became a men\ber of the Company after the sending of notice of AGM by e-m~ and holding shares as on cul-off date, may cast vote by followmg the inslrudions for e-vo ng as provided m the tice convening AGt-. , v ich is available on the ,-ebsi1e or lhe Company and CDSL. HaNever, if the person is already registered with CDSL I National Secunues Depository Limited for remote e-votlng, en the eJ<JSting user ID and password can be used o cast vote. vii. The members may note tha • a) The members who have cast 1helr vote by remote e,voeing pnor to AG 4 may participate inAGM through VCIOAVM facility but sh not be entf1fed O cast their VO e again through VO • g d'Uring AGM; b) The members pamcipa ing In AGM and who had not cast their vote by remote e,voting, shall be enlilled to cast their vote throug voting during AGM. c) a person whose name is reoorded in the Register 0f Members or in the ReQ:JS~ of Bene ,ci Owners maintained by the depositories as on the cut-off da e shall on be enlitled t0 avail the fac,lity 0r remote e-voting. par1icipa ·ng in AGM through VC/OAVt-. fa y and voting during AGM. viii. For details rnlating to remote e-voting. please refer to he Notice of AGM. In case of any queries relating o e-voting and attending AGM, you can wnte and e-ma lo h desk.evo ·ng@odsllmfia.com. In case or any grievances oonnected wi'lh facility or e-vo1ing, please oomact r. R esh Oatvi., Sr. Manager COSL, at the address: A Wing, 2S" FIOOI', Marathon Fu urex. Mafall I Compounds N. M. Joshr 1arg. Lower Parel (East). Mumbai-400013 or send an e-mail at helpdesk..ev01ing@cdslindia.com or call Loll free no. 800 21 09911. ix. Mr. rtesh Buch, Practicing Company Secretary has been appoln ed as the Scrutinizer for conducing e remo e e-vo • and e-voling duJll'lg AG in • and transpa,en manner. x:. The members holding shaJ'es In physical form and vh0 have not yet registered / updated their ema address are requested to register / update the same with MUFG ln1ime India Private Limited (fonner1y known as Lin lntime Ind' Private Limited), RTA a heir address • 5"' Floor, 506 0 508. Amamalh Business Centre - I. Besides Gala Business Centre, Off C. G. Road. E ridge, Ahmedaba~380006, or to e C0mpany al their registered office address. by sending duly lled and srgned Form ISR-1 (along w11h necessary suppornng documents), which uploaded on website of the Company a1 httpsJ/www.zyduswellness.conv,nvestor/Mandatory-furnishlng-of-KYC-and-Nominalion-or-Shareholclers. pdf. The members holding shares in demateria ed mode and who have not yet registered / upda ed their ii address are requested to get their em address registered I updated with their respec1Jve DP. by allowing the procedure of lhe respecti'le DP The members holding shares in physical mode and wh0se okis are not upda ed with any of the KYC details. shall be eligible o receive dividend only in electronic mode with effect from April 1, 2024. only a er updaoon of the KYC details.. The members are requested to update their KYC de s by submitting the Investor Service Request (ISR) Forms (available on the website of the C.Ompany a h ps:/lwww.zyduswellness.oom/ inveslor/M.andatory..turnishing-of•KYCsan~Nomination-otcShareholders.pdf) duly complete and signed by the registered holder{s) to the RTA al their address on or be ace Wednesday, July 15, 2026. The members hoi 'ng shares in dematerialized mode are requested to get their ba account deta s registered / updated ·th their respective OP, with ,·ham they maintain their demal accounts. 4. The reoord date !or the purpose of determinlng entiUement of members f-or receNing dMdend ror lhe Financial Year ended on March 31. 2026 is Friday July 7, 20~ For ZYDUS WELLNESS UMJTEO Sci/-NANDISH P. JOSH] Date : July 11. 2.026 COMPANY SECRETARY AND COMPLIANCE OFA~ Plaoe : Ahmedabad MBABERSHIP NO. A39036 JAi HIND AHMEDABAo SUNDAY• 12-7-2026 welll'less ~~~ ~"-..._ ,t..._a, , ..uo.,'O..to~, [Showing first 8,000 characters — download PDF for full document]