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July 4, 2026 BSE Limited Code: 532321 P J Towers, Dalal Street, Mumbai-400 001 National Stock Exchange of India Limited Code: Zyduslife Exchange Plaza, C/1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Re.: Newspaper publication Dear Sir/Madam, Please find enclosed herewith the newspaper cutting dated July 4, 2026, with regard to Notice and information of 31st Annual General Meeting of the Company published in the Financial Express. Please find the same in order. Thank you, Yours faithfully, For, ZYDUS LIFESCIENCES LIMITED DHAVAL N. SONI COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO. FCS7063 Encl.: As above www.FrNANC!AL.£(PftFS$.C0M SAilJRDAY, JULY 4, 2026 BACI< PAGE FINANCIALEXPRESS '-------------~-'"""""!"'""'!"""!"---,~ lYDUS LIFESCIENCES LIMITED [CIN : l.24230GJf995PI.C025878J Oedla~ To Ufe lllgd. 011c:9 Z)ait ca..x,aAI<\ ~-•MJ.&.\~t.b.5.16. ~ (Grda.9).tMValt•c41A()ia.s.Mlj"•G.dt91iitlglMJ, 4'lrnMtrlll1-312'81 Tds,t w •91-19-71amlOQ.+91•~W. .. NII emf! S,allfliilfWiJClo1e,,;♦1m NOTICE AND rNFORMATION REGARDING 31"' ANNUAL GENERAL MEETING OF lYDUS UFESClENCES LIMITED NOTICE hereby given that the 31• Annual General Mee!UlQ fAGM1 of the of Zydus llfescleooes is membelS l.Jmited ("the Company') will be held on Tuesday, August 11, 2026 at 10:00 am. (1ST) through Video Conferencing ("Ver) / Other Atrcoo Vrsual Means ("OAVM·). in canpllance vrith the General CJrrulars of Mlnislly of Corporate Maks, dated Apnl 8, 2020 Apnl 13, 2020, May 5, 2020, Januazy 13, 2021, December 812 021, May 5, 2~ Decerooer 28, 2022. September 25, 2023, September 19, 2024 and September 22, 2025 ("MCA Clrcula:rs for General Meetings•). The Securities and Exchange Board of ln<fia ("SESr) cltrulars dated May 12, 2020, January 15, 2021, May 13, 2022. January 5, 2023, October 7, 2023 and October 3, 2024 (~$ESI Clrculan for General Meetings·). appfrcable proV1S1ons of The Companies M. 2013 ('the Act1 and the Rules framed thereunder and SEBI (LISfing Obhgabons and Disclosure Requirements) Regulallons, 2015 rthe Listing ReguJ1tlons"). 1. Sending of Integrated Report Members may note thal the Integrated Report of the Company for !he Flnal)CiaJ Year 2025-26 along \\ith Notlce convenlngAGM will be sent (i) through EHnail to all those members whose email addresses are registered with the Company or Registrar an<I Share Transfer Agent ("RTA1 or with lhelt r:espective Depository Partiapant ('OP"). accordance with MCA Cirrulars for General Meetings and SEBI Circulars for General Meebngs, (fi) a lener proVJd1ng the \vebrrnk (tndudtng the exact path, ~ere oomplete detalb or the Annual Report Is avallal>Je) of the Integrated Report lo those members who have not registered lhelr IMT13il address wilh lhe Company/RTA/DP. The NoOC8 and the Integrated Report Will as> be made available on lhe Compaoy'swabsite at www.zyduslife.com and on the websites of the Stock Exchanges I.e. BSE Limited and The National Stock Exchange of lncfia Lm:uted al www.bselndia.co113 and ww.v.nselndla.cm,, respediveJy and on the website of Central Depository SeMCes (India) Umited at www.evoUngindfa.com . 2. Man.ner of registering/ updating e-maD addresses: >lanberatK>kfrlgsharesil~modeaoo ....t iohaveootyetret}Slered/updaiedlhei&maJadlYessarerequesled to registe< I update the same wrth MUFG lntime lndia Private Lmted (tonnerty knov.,, as Link lnttme India Private I.Jmited),RTAoftheCoolpanyat6"m,500to508,lvnama!hBuslness~~BesijesGaJaBumessCentre. Off C G Road. EJ!ismjge,Atvnedalm-380006, &fflalklahmedabad@in.mpms.100fg arnortolheCompanyat companyseaetary@zydus!if&.oom or dhavalsoni@zyduslife.oom. by sendrng duly filled and signed FOim No ISR-1 (along with necessary supporting documenls), which is uploaded on website of the Company at httpsJ/wv1W.zydusbfe com/publlClpdf/Fonn_lSR_1.pdf. Members hokltng shares In demateriallzed mode and Who have not yet reglstered I updated their e-mail address are requested to get their e-maff address regtstered I updated by following the procedure of lherr respecllve OP 3. Manner of castlng vote through e-voUng; The Nobce contains detaled instrudloos for attenang the AG M through VC / OAVM and the manner of &-Voting (1ncludmg remote a-voting) for those members holding shares In phystcal mode or In dematenalized mode and have not registered lhetr e-mail addtess either ~th the Company or the respective OP. Members are requested to go through the same and fn case of any asslstant.e fore-voling, they may contact the Company or Central Depository Services (Jnlfra) Limited or National Securities Oeposito,y Umfled al the numbers menboned the Notice. 4. Dividend: Members are requested to note that ad ivideod oJRe. 1/-per equity share O,e. 100%) has been recommended by the Board of Directors tor the Rnandal Year ended on Marth 31, 2026, subject to the approval of the membe.rs at the ensuing AG>.f The Dividend, if dedared by the membets at the ensuing AGM Will be paid to those members whose names stands regjsteted in the Reglsfer of Members/ list of Beneficial Owners on Reooro Friday, July 24, 2026 1.e the Date. ~fembers are also requested to note thaf pursuant to the J)(l)'llsio.ns of the Income Tax Ad. 2025, the dividend Income is taxable in the hands of members and the Company Is reqlli!ed to dEfduct tax at source ("TDS") from dividend paJd to members at the prescribed rates. Necessa,y lnforma6oo In this regard Is provided 1n the Nobce oonven,ng the AGM of the Company. 5. Manner of registering ffll)ldatl for receMng dlvldtnd tlectronlcally: >.tembe,s hold.Ing shares In physical mode and whose follos are not updated With any of the KYC delaUs, onfY sha1I be eftglble to reoefve d'rvidend only In electro~ mode with effect from April 1, 2024, after updatbn of KYC details. Memoors are requested to update their KYC details by submfttJng the KYC foons (avail$ble on the web,gte of the Company at https:l~,w,zydusbfa.com/shareholderservices.htmlkontactdetads) duJy mliete and slgned the registered h«der(s) to Ille RTAat lhel( addl'e$S on or before Wednesday, July 22, 2026. Members holding shares md emateriafrzed roode are requested lo get ltleirbank account details registered I updated with their respective DP, 'Mltl whom they maintain their demat accounts. In ~ of any query with regard to registrabon / updaboo of e-mail address or bank ar.ccunt detais or matte11 related to TOS on div.Send, members may ooract the ITTA of lhe Company by sending an~ at ahmedabad@ in.mpns.mufg oom or lo th& Company at COl11)8n·vset1'elaTY e.com or dhavmri@zyduslffe.oom. For, Zydu1 Uf11dtnces UmJlld Sci/. Dhml H. Soni Pim: Mrnedlllle Company S.cmay and Compllanct Officer Dllil ; ~ 3. 2026 Membership No. : FCS7Dl3 CDmlBM\ii!Ce,:do oo, _ • USIII co ·00100 -· usa .-_ ·, au _a .· .. ·_·_ 3,1'l.Qlliii ., _ lUfl& t! - ""'lli.LQ.~l-U .... \QN:( _ __. . ..,. ~0~0 111..1..-.. 1 -, \3 _.....,. -- . i --------. ~o 1., ~o <tL t . "'l-1. io,f J, \(:- d! . dL ~ l ~~VJ(~, l.O~t! . ' - ' 3 - . ,i 0~ l I d.L "' ,i~~.tt i _0 i 3' dL ~ ~Ki' i 0~ 3 d - 0 ao(l ~ ) 1. i wf}. tllil ~ o·,_ 3-0. - ·• dllt. f:\?ttU bt.j.al! ,d .- - ( ), -. i , dL . ·ltl.>t ~o~ -tl il'Y aqi\ \o~c;o-ilU}· ~ti.ti. JZlll ( i:ll ') ~lll Jb:-.tl 'thaqi ·f.UO(d : - • _ .0. 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