Change in Director

Zydus Wellness Board appointed Mr. Apurva S. Diwanji as an Additional Director (Non-Executive & Independent Director) for a 5-year term from May 18, 2026 to May 17, 2031, subject to shareholder approval via special resolution. Mr. Diwanji is a senior legal professional with over 32 years of experience at Desai & Diwanji, specializing in M&A, private equity, and corporate governance. He was previously an Independent Director at Zydus Lifesciences Limited until May 12, 2026. The Board also recommended a final dividend of ₹1.20 per equity share (60% on ₹2 face value), with record date July 17, 2026, and payment on or after August 7, 2026, both subject to AGM approval on August 4, 2026.