Zydus Wellness Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended on September 30, 2026

October 15, 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.: Notice for Meeting of the Board of Directors Dear Sir / Madam, Pursuant to the provisions of regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, November 3, 2026 to consider, apart from other agenda items, approval of unaudited financial results for the quarter and half year ended on September 30, 2026. The trading window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed until Thursday, November 5, 2026 and shall open for trading on and from Friday, November 6, 2026 for all the Directors and Designated Persons of the Company. Kindly take a note of the same. Thanking you, Yours faithfully, For, ZYDUS WELLNESS LIMITED NANDISH P. JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER