Zydus Wellness Limited has informed the BSE and the National Stock Exchange of India of an upcoming Board of Directors meeting scheduled for Monday, May 18, 2026. The intimation, filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was submitted on May 5, 2026, and signed by Company Secretary and Compliance Officer Nandish P. Joshi.

Key Agenda Items

The board meeting has been convened to address two primary agenda items, in addition to other business. The following matters are scheduled for consideration:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has announced a closure of the trading window for all Directors and Designated Persons of the company. The key dates pertaining to the trading window are as follows:

• Trading window closed until: Wednesday, May 20, 2026
• Trading window reopens: Thursday, May 21, 2026

This restriction applies to all Directors and Designated Persons of Zydus Wellness Limited during the specified period.

Company Details

Zydus Wellness Limited is registered at 'Zydus Corporate Park', Scheme No. 63, Survey No. 536, Khoraj (Gandhinagar), Nr. Vaishnodevi Circle, S. G. Highway, Ahmedabad 382 481. The company's CIN is L15201GJ1994PLC023490, and its official website is www.zyduswellness.com . The filing was made to both BSE Limited (Code: 531335) and the National Stock Exchange of India Limited (Code: ZYDUSWELL).

Zydus Wellness Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The filing demonstrates the company's adherence to dematerialization procedures and investor service standards.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited on April 11, 2026. Company Secretary and Compliance Officer Nandish P. Joshi signed the compliance document confirming proper dematerialization procedures.

Dematerialization Process Confirmation

Zydus Wellness confirmed that all equity share certificates received for dematerialization during Q4FY26 were properly processed. The company verified that certificates were mutilated and cancelled only after due verification, with the respective depository names substituted as registered owners for dematerialized equity shares.

The securities comprised in the certificates have been listed on BSE Limited and National Stock Exchange of India Limited, maintaining consistency with the company's existing listed securities.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the company's registrar and transfer agent for the reporting period. The registrar provided confirmation on April 1, 2026, validating the dematerialization process compliance.

The registrar confirmed that securities received from depository participants during Q4FY26 were processed within prescribed timelines, with proper verification and cancellation procedures followed for physical certificates.

Corporate Information

Zydus Wellness Limited operates from its registered office at Zydus Corporate Park, Scheme No. 63, Survey No. 536, Khoraj, Gandhinagar, near Vaishnodevi Circle, S.G. Highway, Ahmedabad. The company maintains its corporate identity number L15201GJ1994PLC023490 and continues its focus on wellness and nutrition products under the tagline "nourish • nurture • energize."