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July 7, 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: Newspaper publication Dear Sir / Madam, Please find attached newspaper cutting dated July 6, 2026 with regard to Notice and other information on 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, August 4, 2026, published in the Financial Express English and Gujarati editions on July 7, 2026. We request you to kindly take this on record. Thanking you, Yours faithfully, For, ZYDUS WELLNESS LIMITED NANDISH P. JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above zydtjJJ ZVDUS WELLNESS L\MITE.D wellness c1M . L1S201GJ1 PLC023490 flllllCJlc.i: ~QaClmnll &ar-.t-Glnl-..JU,J - -· - - • tt' ~--.i~. "-1 ff7IOIJD) 1~11raJ:1111. ~~ NOTlCE AND INFORMATION REGARDING 31• ANNUAL GENERAL MEETING 0-P ZVDUS WELLNESS LlMITED NOTICE ls heraby given that the 32'5 Annual General Meelin9 f AGM1 of ·the' Members of Zydus Wellnea Ltmited ("the Company.') wtD be held on TuesdaYi August 4. 2026 at 10.00 a.m. (1ST) through Video 1 Conferencing ("VCj / Other Audio Vrdeo Means ( 'OAVM1, bl, compTianoe With the GeneraJ Or aJlars of Min stry of CorporateAffaim dated April B. 2020, April 13, 2020, May 5 2020. December 31, 2020, January 13. 2021, December 2021, May 5k 2022, December 28 2022, September 25 2023, Septermer 19, 2024 and September22 2025 ('CA Circulars for General M tlng1'1 and appUcable p~ns of lhe CompanJes Id, 201~ (ihe A~ and the rules made lhereunder and SEBJ (Listing Obllgatf and Disclosure Rltqu· ements) Regulations. 2015 (•the U1tlng Regulation~). Dispatch of Integrated Annual Report: that The members may note the Int rated. Annual Report of the Company for the Financial Year 202S..26 along wHh NoUce con\'enlng the AGM wlU be Ant (I) through e-ma I to those Members whose e,,mail address an, registered with the Company or Reg trar and Share Transfer Agent of the Company (ifTA1 or with the r respective Deposltmy P'artiapanlt ) \DP"), n aax>rdance with the MCA Circulars ror General Meeting& and (il) a letter pJT:1VJding the webllnk (lndu ng the exact path where 9JR1plete details of the Annual Report Is availabl~) of the lnl~ated Annual Report lo thQse membets who have not registered / updated their e,.ma I address With the Company I RTA / DP The Notice and the Integrated Annual Report will also be made available on the website of tM ComP,ny, Stock Exchanges and eentrai DeJ)psitary Services (India). Um ted t'COSL ") at www~ zyduswellness.a>m www..bselndia.com, www.nselmtra.com andwww.evo6nglncfJ3..com respecilv_eiy. 1 MIiiner of rqllltrlng / updating emaU addrea: The members hokfmg shares n physical form and who hav,e not yet ~sgfstered I updated their ema address are reguested to register I update th& san,d with MUFG lntime India Pnva!e LI (fo knoWn • Link lntirne India Private Limited) RTA al their address : floor, to 508, Amama Bl ISIPess Centre- l. Besides Gala BusineSs Certtm, Off C. G. Road, EDlsbridge,.A hmedaba<b380006 or to the Company at the n}gistered offiCe address, by sendmg ,duly filled and s gned· Fo,,n ISR· (along with necessary soppotllng documents), whlch Is uploaded on website ot the Company at https://www.zydusweUness .. coinllnvestorJMandatory furnishing o,f,.KVC-and-Nomina on-of Shanfholder$.pdf The holomg shares in demateriaftzed mode and Who have not y t membefg I updaled their ema address are,r equested to get . · r email add•~ red I updated with thefr respective DP, by following the proced\Jre of the respective DP. 3. Manner of catting vote through e-votlng: The Notiie cottlains defaied instructions fm attending theAGM thmugh VC I 01( and the of &-VOClng ng remote e-vQting at the AGM) for those membe h · - . · • · mode and md emateriaffzed mode and who have not regmtered their email address .. . • · . · Com~ or the rmpe~,e DP. The mer:nbefs are requested to go through the same and ma case flf f!'/ assistance fore- . tt-,y IT'8'f comaalhe ComlJcWYar CDSLor Nao SeoJJmes iepo • llnled on the flJ.:lbars mentioned the No6ce. 4. Dlvtdend· note The~ are req~ to that a • of~ 1.20 (Le. • ) per eqoay been , remnmetAld by the Board of Oiredln for lhe A Vear ended on Mardi 31 2026 to the approwl of lhe men~~ al the ensuing AG . The • ~ if by • at the ~. be paid to ttae members name Uie - . f Melnbeis/ Ustof Benetk:ial Qwnem on Friday~ 17, 2026 ,.e. - 1Record Date - 0 fflfJIJlbels an, also requesal a lhat to • J€ I _I rma~ Tax · 2025 1hecMdendb:.ome befaxaN,, haiJdlof ·· to ···~ '-'VII • ' at IOulta al lhe at the time rn@king • the ftlaf • I for nceMng . eJectro • phys al mode illi wtme • KYC Gifs,,, . , ZYDUS SHWI zy~ cla~~ e:llallb wellness Ill~~ ~ llllfla: J',lll.Sa ~~t \(Jj, Ml"l ,{., (3, ~ct-I.. 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