Regulation 44(3) disclosure of AGM 2026

August 11, 2026 BSE Limited National Stock Exchange of India Limited Code: 532321 Symbol: Zyduslife P. J. Towers Exchange Plaza, C/1, Block G, Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai-400051 Re.: Details of voting results at the Thirty First Annual General Meeting of the Company pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Please find enclosed details of voting results, in the prescribed format, of the Thirty First Annual General Meeting of the Company held on August 11, 2026, through Video Conferencing / Other Audio Visual Means. The said details are also being uploaded on the Company’s website. We request you to note the above. Thanking you, Yours faithfully, For, ZYDUS LIFESCIENCES LIMITED DHAVAL N. SONI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO. FCS7063 Encl.: As above Zydus Lifesciences Limited-Thirty First Annual General Meeting (“AGM”) Voting Results Date of the AGM Tuesday, August 11, 2026 Total number of shareholders on Cut-off Date i.e. August 4, 2026 406435 Number of shareholders present in the meeting either in person N.A. or through proxy Promoters and Promoter Group 10 Public 96 Number of shareholders attended the meeting through Video 106 shareholders attended the Conferencing meeting through VC / OAVM Resolution No. 1: Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are No interested in the agenda / resolution Description of resolution considered Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the reports of the Board of Directors and Auditors thereon. Category Mode of No. of Shares No. of votes % of votes No. of No. of % of % of Voting held polled polled on votes – in votes votes in votes outstanding favour against favour of against shares votes on polled votes polled Promoter Remote E- 748113257 99.9786 748113257 0 100.0000 0.0000 and Voting Promoter E-voting Group during 0 0.0000 0 0 0.0000 0.0000 748273673 Postal Ballot (if Not Applicable applicable) Total 748273673 748113257 99.9786 748113257 0 100.0000 0.0000 Public – Remote E- 167020238 92.2639 167020238 0 100.0000 0.0000 Institutions Voting E-voting during 0 0.0000 0 0 0.0000 0.0000 181024401 Postal Ballot (if Not applicable applicable) Total 181024401 167020238 92.2639 167020238 0 100.0000 0.0000 Public – Remote E- 2641395 3.8727 2640530 865 99.9673 0.0327 Non Voting Institutions E-voting during 33399 0.0490 33397 2 99.9940 0.0060 68205758 Postal Ballot (if Not applicable applicable) Total 68205758 2674794 3.9217 2673927 867 99.9676 0.0324 Total 997503832 917808289 92.0105 917807422 867 99.9999 0.0001 Resolution No. 2: Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are No interested in the agenda / resolution Description of resolution considered Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the report of the Auditors thereon. Category Mode of No. of Shares No. of votes % of votes No. of No. of % of % of Voting held polled polled on votes – in votes votes in votes outstanding favour against favour of against shares votes on polled votes polled Promoter Remote E- 748113257 99.9786 748113257 0 100.0000 0.0000 and Voting Promoter E-voting Group during 0 0.0000 0 0 0.0000 0.0000 748273673 Postal Ballot (if Not Applicable applicable) Total 748273673 748113257 99.9786 748113257 0 100.0000 0.0000 Public – Remote E- 167020238 92.2639 167020238 0 100.0000 0.0000 Institutions Voting E-voting during 0 0.0000 0 0 0.0000 0.0000 181024401 Postal Ballot (if Not applicable applicable) Total 181024401 167020238 92.2639 167020238 0 100.0000 0.0000 Public – Remote E- 2641395 3.8727 2640530 865 99.9673 0.0327 Non Voting Institutions E-voting during 33399 0.0490 33397 2 99.9940 0.0060 68205758 Postal Ballot (if Not applicable applicable) Total 68205758 2674794 3.9217 2673927 867 99.9676 0.0324 Total 997503832 917808289 92.0105 917807422 867 99.9999 0.0001 Resolution No. 3: Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are No interested in the agenda / resolution Description of resolution considered Declaration of Final Dividend of Re. 1/- (100%) per equity share of Re. 1/- each for the Financial Year ended on March 31, 2026. Category Mode of No. of Shares No. of votes % of votes No. of No. of % of % of Voting held polled polled on votes – in votes votes in votes outstanding favour against favour of against shares votes on polled votes polled Promoter Remote E- 748113257 99.9786 748113257 0 100.0000 0.0000 and Voting Promoter E-voting Group during 0 0.0000 0 0 0.0000 0.0000 748273673 Postal Ballot (if Not Applicable applicable) Total 748273673 748113257 99.9786 748113257 0 100.0000 0.0000 Public – Remote E- 167334666 92.4376 167334666 0 100.0000 0.0000 Institutions Voting E-voting during 0 0.0000 0 0 0.0000 0.0000 181024401 Postal Ballot (if Not applicable applicable) Total 181024401 167334666 92.4376 167334666 0 100.0000 0.0000 Public – Remote E- 2641395 3.8727 2640221 1174 99.9556 0.0444 Non Voting Institutions E-voting during 33399 0.0490 33397 2 99.9940 0.0060 68205758 Postal Ballot (if Not applicable applicable) Total 68205758 2674794 3.9217 2673618 1176 99.9560 0.0440 Total 997503832 918122717 92.042 918121541 1176 99.9999 0.0001 Resolution No. 4: Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are Yes interested in the agenda / resolution Description of resolution considered Re-appointment of Mr. Pankaj R. Patel (DIN: 00131852) as a director liable to retire by rotation. Category Mode of No. of No. of % of votes No. of No. of % of % of Voting Shares held votes polled on votes – in votes votes in votes polled outstanding favour against favour of against shares votes on polled votes polled Promoter Remote E- 748010500 99.9648 748010500 0 100.0000 0.0000 and Voting Promoter E-voting Group during 0 0.0000 0 0 0.0000 0.0000 748273673 Postal Ballot (if Not Applicable applicable) Total 748273673 748010500 99.9648 748010500 0 100.0000 0.0000 Public – Remote E- 167118825 92.3184 163770861 3347964 97.9967 2.0033 Institutions Voting E-voting during 0 0.0000 0 0 0.0000 0.0000 181024401 Postal Ballot (if Not applicable applicable) Total 181024401 167118825 92.3184 163770861 3347964 97.9966 2.0033 Public – Remote E- 2641325 3.8726 2638471 2854 99.8919 0.1081 Non Voting Institutions E-voting during 33399 0.0490 33397 2 99.9940 0.0060 68205758 Postal Ballot (if Not applicable applicable) Total 68205758 2674724 3.9216 2671868 2856 99.8932 0.1068 Total 997503832 917804049 92.0101 914453229 3350820 99.6349 0.3651 Resolution No. 5: Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group No are interested in the agenda / resolution Description of resolution considered Re-appointment of Mr. Mukesh M. Patel (DIN: 00053892) as a director liable to retire by rotation Category Mode of No. of No. of % of votes No. of No. of % of % of Voting Shares held votes polled on votes – in votes votes in votes polled outstanding favour against favour of against shares votes on polled votes polled Promoter Remote E- 748113257 99.9786 748113257 0 100.0000 0.0000 and Voting Promoter E-voting Group during 0 0.0000 0 0 0.0000 0.0000 748273673 Postal Ballot (if Not Applicable applicable) Total 748273673 748113257 99.9786 748113257 0 100.0000 0.0000 Public – Remote E- 167265741 92.3996 155529784 11735957 92.9836 7.0164 Institutions Voting E-voting during 0 0.0000 0 0 0.0000 0.0000 181024401 Postal Ballot (if Not applicable applicable) Total 181024401 167265741 92.3996 155529784 11735957 92.9836 7.0164 Public – Remote E- 2641317 3.8726 2638459 2858 99.8918 0.1082 Non Voting Institutions E-voting during 33397 0.0490 33397 0 100.0000 0.0000 68205758 Postal Ballot (if Not applicable applica [Showing first 8,000 characters — download PDF for full document]