Zydus Wellness Limited has fixed Friday, July 17, 2026, as the record date to determine the eligibility of members entitled to receive the final dividend for the financial year ended March 31, 2026. The Board of Directors has recommended a final dividend of ₹1.20 per equity share, which is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM).

Key Meeting Dates

The company has scheduled its Thirty Second AGM for Tuesday, August 4, 2026, at 10:00 a.m. IST via Video Conference or Other Audio Visual Means. Following the meeting, the payment of the dividend is expected to commence on or after Friday, August 7, 2026, subject to the deduction of applicable tax at source and shareholder approval.

Board Appointments

During its meeting held on May 18, 2026, the board approved the appointment of Mr. Apurva S. Diwanji as an Additional Director in the category of Non-Executive & Independent Director. His appointment is effective May 18, 2026, for a term of five years ending May 17, 2031, subject to approval by members through a special resolution. Mr. Diwanji will not be liable to retire by rotation.

Corporate Calendar

Mr. Apurva S. Diwanji brings over 32 years of experience, specializing in mergers and acquisitions, private equity, and joint ventures. He currently serves as an Independent Director on the boards of Torrent Power Limited, Bajaj Life Insurance Limited, and Bajaj General Insurance Limited, among others.

Zydus Wellness Limited has informed the stock exchanges of a scheduled teleconference call for analysts and institutional investors on Monday, May 18, 2026, at 4:00 p.m. IST. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited. The call is to be held post the announcement of audited financial results for the quarter and financial year ended March 31, 2026.

Conference Call Details

The investor interaction will be facilitated by ICICI Securities and will feature senior representatives from Zydus Wellness Limited. The following key personnel are scheduled to participate in the call:

• Dr. Sharvil Patel – Chairman
• Mr. Ganesh Nayak – Non-Executive Director
• Mr. Tarun Arora – CEO
• Mr. Umesh Parikh – CFO

Access Information

Participants may join the conference call through the following dial-in numbers:

ICICI Securities Coordinators

For any clarifications regarding the conference call, participants may reach out to the designated ICICI Securities coordinators:

Regulatory Compliance

The filing was submitted to the exchanges on May 9, 2026, and signed by Nandish P. Joshi, Company Secretary and Compliance Officer of Zydus Wellness Limited. The communication was addressed to the Listing Departments of both BSE Limited and the National Stock Exchange of India Limited, in accordance with applicable disclosure requirements under SEBI regulations.