Appointment

August 4, 2026 Listing Department Code: 531 335 BSE LIMITED P. J. Towers, Dalal Street, Fort, 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.: Appointment of Independent Director Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“the SEBI Master Circular”) Dear Sir / Madam, The shareholders at the 32nd Annual General meeting (“AGM”) of the Company held today i.e. August 4, 2026, have inter-alia approved the appointment of Mr. Apurva S. Diwanji (DIN: 00032072) as an Independent Director of the Company for the term of 5 (five) years effective May 18, 2026 to May 17, 2031, not liable to retire by rotation. The details as required under clause 7 of Para A of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular are provided in Annexure-“A”. Thanking you, Yours faithfully, For, ZYDUS WELLNESS LIMITED NANDISH P. JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above Annexure-“A” Sr. No. Particulars Description 1. Name of the Director Mr. Apurva S. Diwanji (DIN: 00032072) 2. Reason for change Appointed as an Independent Director of the Company. 3. Date of appointment and The Board of Directors (“the Board”) at their meeting held on May 18, 2026, passed the Term of appointment resolution for appointment of Mr. Apurva S. Diwanji, subject to approval of members by way of special resolution for the term of 5 (five) years effective May 18, 2026 to May 17, 2031, not liable to retire by rotation. The shareholders at the 32nd AGM held today i.e. August 4, 2026, passed the special resolution for appointment of Mr. Apurva S. Diwanji. He will be entitled to receive sitting fees for attending the Board and committee meetings and commission as may be decided by the Board of Directors. 4. Brief profile Mr. Apurva S. Diwanji holds Master of Arts in Law (in case of appointment) from Downing College, Cambridge University, UK and Bachelor of Arts (Economics) from St. Xavier’s College, Mumbai. Mr. Apurva S. Diwanji has been with Desai & Diwanji for more than 32 years. He specializes in mergers and acquisitions, private equity and joint ventures. He has led and advised on a variety of transnational and cross border transactions, sale / acquisition of existing Indian companies. He has advised on all types of M&A transactions including mergers and amalgamations, asset and business purchases and sales, securities sales and Sr. No. Particulars Description purchases, tender offers, buy-outs, joint ventures and strategic buy outs. He advises on the full spectrum of matters including corporate governance issues, transaction structuring, competition laws, FDI and FEMA issues, SEBI guidelines and has advised on transactions across various industry sectors. He has also been advising on Corporate Governance and minority protection issues and large corporate disputes. He is currently an Independent Director of Torrent Power Limited, Bajaj Life Insurance Limited, Bajaj General Insurance Limited and TUV India Private Limited. He is a Non-Executive Director of the Bombay Chamber of Commerce and Industry, a trustee on the Shree Shree Anandamayee Sangha and the Vedmata Gayatri Trust. Until May 12, 2026, he was an independent Director on Zydus Lifesciences Limited. 5. Disclosure of relationship He is not related to any Director of the Company. between Directors (in case of appointment of a Director) 6. Declaration In accordance with SEBI letter dated June 14, 2018 read along circulars issued by NSE and BSE dated June 20, 2018, we confirm that Mr. Apurva S. Diwanji is not debarred from holding the office of Director of the Company, by virtue of any SEBI order or any other such authority.