Change in Management

September 1, 2026 Listing Department Code: 531 335 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: 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, This is to inform that based on the recommendation of Nomination and Remuneration Committee, today the Board of Directors of Zydus Wellness Limited have approved the appointment of Mr. Kapil Sharma as Chief Revenue Officer (India and Indian subcontinent) forming part of Senior Management of the Company effective September 1, 2026. The requisite details as stipulated under Regulation 30 of the Listing Regulations read with clause 7 of Para A of Part A of Schedule III read with SEBI Master Circular are provided in attached Annexure-“1”. We request you to kindly take this on record. Yours faithfully, For, ZYDUS WELLNESS LIMITED NANDISH P. JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER Encl. As above Annexure-“1” Sr. Particulars Details 1. Reason for change viz. Mr. Kapil Sharma is appointed as Chief Revenue appointment, re-appointment, Officer (India and Indian subcontinent), forming resignation, removal, death or part of Senior Management of the Company. otherwise. 2. Date of appointment / D a t e o f a p p o i n tment: Effective September 1, re-appointment / cessation (as 2026. applicable) and term of appointment / re-appointment. Term of appointment: Full-time. 3. Brief profile (in case of Mr. Kapil Sharma is a seasoned Sales & appointment). Commercial Leader with 28+ years of experience including 25 years with Procter & Gamble (P&G). Most recently he was associated with P&G as VP-Gillette, India and Indian subcontinent leading Grooming portfolio comprising Gillette, Venus and Braun. He represented P&G in diverse leadership roles spanning Sales, Trade Marketing, Direct-to- Consumer, Market Strategy, Regional Business Leadership, eBusiness & Innovation and Digital Commerce. He led P&G’s global digital commerce strategy based in the USA. He also led retail transformation and drove significant e- commerce growth along with profitability turnaround in India and Asia. Earlier, for 3 years he also worked with Asea Brown Boveri. He holds an MBA degree in Marketing from S.P. Jain Institute of Management & Research, Mumbai and Bachelor of Electrical Engineering Sr. Particulars Details from the Institute of Engineering & Technology, Lucknow. 4. Disclosure of relationships Not applicable. between directors (in case of appointment of a director).