Zydus Wellness Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2025

Zydus Wellness held its 31st AGM on July 30, 2025, via video conferencing, where all 9 resolutions were passed with overwhelming majority. Key items approved include adoption of standalone and consolidated financial statements for FY25, declaration of a dividend of Rs. 6 per share (60% on face value of Rs. 10), and re-appointment of Ganesh Nayak as Non-Executive Director. Shareholders also approved the sub-division (stock split) of each equity share of Rs. 10 into 5 equity shares of Rs. 2 each, along with the related alteration to the Capital Clause of the Memorandum of Association. Re-appointment of Mukesh M. Shah & Co. as statutory auditors for a second 5-year term and appointment of Hitesh Buch & Associates as secretarial auditors were also cleared. Voting turnout was about 91.5% of paid-up shares, with all resolutions securing over 99.8% support — the lowest was 99.83% for the Ganesh Nayak re-appointment, while most others crossed 99.99%.