Shareholders meeting

Announcement of the Consolidated Results of remote e-voting and e-voting done at the Thirty Second Annual General Meeting of Zydus Wellness Limited Pursuant to the provisions of section 108 and 109 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to the members for exercising the voting rights and e- voting facility was provided to the members to cast their votes at the Thirty Second Annual General Meeting (“AGM”) of Zydus Wellness Limited (“the Company”). The members attending the AGM and who had not cast their vote through Remote e-voting were also provided with the facility to cast their vote on the resolutions, through e-voting at the AGM. Based on the Scrutinizer’s Consolidated Report, on remote e-voting and e-voting at AGM, I declare the resolutions contained in the Notice of the Thirty Second AGM as passed with the requisite majority and all these resolutions are deemed to be passed on August 4, 2026 i.e. the date of AGM. The summary of the results is as under: Item No. of Notice Particulars of Votes in favour of the Votes against the business resolution resolution Nos. % Nos. % 290357171 99.9998 310 0.0001 Item No. 1 of the Remote e-voting Notice (As an Ordinary E-voting during AGM 0 0 265 0.0001 Business) Total 290357171 99.9998 575 0.0002 290357171 99.9998 310 0.0001 Item No. 2 of the Remote e-voting Notice (As an Ordinary E-voting during AGM 0 0 265 0.0001 Business) Total 290357171 99.9998 575 0.0002 290384859 99.9997 736 0.0002 Item No. 3 of the Remote e-voting Notice (As an Ordinary E-voting during AGM 0 0 265 0.0001 Business) Total 290384859 99.9997 1001 0.0003 Item No. of Notice Particulars of Votes in favour of the Votes against the resolution resolution business Nos. % Nos. % 282874563 97.4205 7489712 2.5794 Item No. 4 of the Remote e-voting Notice (As an Ordinary E-voting during AGM 0 0 265 0.0001 Business) Total 282874563 97.4205 7489977 2.5795 253445226 87.4788 36276380 12.5211 Item No. 5 of the Remote e-voting Notice (As a Special E-voting during AGM 0 0 265 0.0001 Business) Total 253445226 87.4788 36276645 12.5212 290383700 99.9993 1895 0.0006 Item No. 6 of the Remote e-voting Notice (As a Special E-voting during AGM 0 0 265 0.0001 Business) Total 290383700 99.9993 2160 0.0007 For, ZYDUS WELLNESS LIMITED SHARVIL P. PATEL CHAIRMAN OF THE THIRTY SECOND ANNUAL GENERAL MEETING Date: August 4, 2026 Place: Ahmedabad J-[itesfi 13ucfi & .'Associates Comyany Secretaries 310, Aditya Plaza, Nr. Karnavati Apartments, Jodhpur, Satellite, Ahmedabad -380015 Phone: 91-79-40321260; mail: pcs.buchassociates@gmail.com; website: www.cshiteshbuch.com Scrutinizer's Report (Combined Report for remote e-voting and e-voting at the AGM) The Chairman 32nd Annual General Meeting of members of Zydus Wellness Limited ("the Company") held on Tuesday, August 4, 2026 at 10.00 a.m. (1ST) Dear Sir, Sub: Combined Report on remote e-voting and e-voting conducted at the 32nd Annual General Meeting of the Company: 1. Appointment as Scrutinizer: The undersigned have been appointed as Scrutinizer to scrutinize the remote e-voting and e-voting at the 32nd Annual General Meeting (" AGM") of the Company under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Our responsibility as Scrutinizer is to ensure that the voting process was conducted in a fair and transparent manner and to submit our report on the basis of the electronic data generated from the e voting system. 2. AGM and Voting: 2.1 The Ministry of Corporate Affairs ("MCA") vide its circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 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"), permitted the holding of the general meetings through VC / OAV M, without the physical presence of the members at a common venue. 2.2 The AGM of the members of the Company was held on Tuesday, August 4, 2026 at 10.00 a.m. (1ST) through Video Conference ("VC") / Other Audio Visual Means ("OA VM") in accordance with MCA and SEBI Circulars for General Meetings vide Notice dated May 18, 2026. The votes were cast through remote e-voting and e-voting attheAGM. 2.3 The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules made thereunder, the MCA and SEBI Circulars for General Meetings, and the applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") with regard to convening and holding the AGM. 3. Voting Rights: 3.1 As informed, the Notice of AGM was sent to the members by email, whose names appeared in the Register of Members/list of Beneficial Owners as received from the Depositories and whose email addresses were registered with the Company. In respect of members whose email addresses were not registered with the Company, individual letters were sent as required under LODR (as amended). Page 1 of 3 :J-[itesli 13ucli & .'Associates Comyany Secretaries 310, Aditya Plaza, Nr. Karnavati Apartments, Jodhpur, Satellite, Ahmedabad -380015 Phone: 91-79-40321260; mail: pcs.buchassociates@gmail.com; website: www.cshiteshbuch.com 3.2 The voting rights were reckoned as on Tuesday, July 28, 2026 being the Cut-off Date for the purpose of deciding the entitlement of members to vote through remote e-voting and e-voting at the AGM. 4. Voting Process: 4.1 The Company appointed Central Depository Services (India) Limited for providing e-voting facility through remote e-voting and e-voting at the AGM. 4.2 The voting through remote e-voting was open from 9.00 a.m. Friday, July 31, 2026 up to 5.00 p.m. Monday, August 3, 2026. 4.3 The e-voting at the AGM was kept open for 15 (Fifteen) minutes after the conclusion of the AGM to enable the members to exercise their votes. 4.4 After the time granted to the members to exercise their votes, the votes cast through remote e-voting and e-voting at the AGM were unblocked by the undersigned at 11.06 a.m. on August 4, 2026. 5. Voting Result: We are submitting our combined report on remote e-voting and e-voting at the AGM in respect of following matters: Item No. of the Notice, Mode of In favour of the Against the resolution type of Resolution and Voting resolution subject matter No.of % of total No.of % of total Shares/ votes cast Shares/ votes cast votes votes Item No.1 Remote 290357171 99.9998 310 0.0001 Ordinary Resolution: e-voting To receive, consider and e-voting at 0 0 265 0.0001 adopt the Audited theAGM Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon. Total 290357171 99.9998 575 0.0002 Item No. 2 Remote 290357171 99.9998 310 0.0001 Ordinary Resolution: e-voting To receive, consider and e-voting at 0 0 265 0.0001 adopt the Audited theAGM Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the Report of the Auditors thereon. Total 290357171 99.9998 575 0.0002 Page 2 of 3 :J-[itesli 13ucli & .'Associates Comyany Secretaries 310, Aditya Plaza, Nr. Karnavati Apartments, Jodhpur, Satellite, Ahmedabad -380015 Phone: 91-79-40321260; mail: pcs.buchassociates@gmail.com; website: www.cshiteshbuch.com Item No. 3 Remote 290384859 99.9997 736 0.0002 Ordinary Resolution: e-voting To declare dividend of e-voting at 0 0 265 0.0001 Rs. 1.20 (One Rupee theAGM Twenty Paisa only) (60.0%) per equity share of Rs. 2/- (Rupees Two only) each for the Financial Year ended on March 31, 2026. Total 290384859 99.9997 1001 0.0003 Item No. 4 Remote 282874563 97.4205 7489712 2.5794 Ordinary R [Showing first 8,000 characters — download PDF for full document]