Announcement of Consolidated Results of Remote E-voting and E-voting during Thirty First Annual General Meeting

Nature of the Disclosure

This document is an official declaration of the results of the remote e-voting and e-voting conducted during the Thirty First Annual General Meeting (AGM) of Zydus Lifesciences Limited, held on August 11, 2026.

Voting Process and Scrutinizer Details

The AGM was convened on Tuesday, August 11, 2026, at 10:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Pursuant to the Companies Act, 2013 and its rules, the company provided a remote e-voting facility to members. The remote e-voting period started on Saturday, August 8, 2026 (9:00 a.m. IST) and ended on Monday, August 10, 2026 (5:00 p.m. IST). E-voting was also conducted during the AGM itself.

The cut-off date for determining members entitled to vote was Tuesday, August 4, 2026.

Mr. Ashish C. Doshi, a Practicing Company Secretary (Partner of SPANJ & ASSOCIATES), was appointed as the Scrutinizer to scrutinize both the remote e-voting and e-voting during the AGM. The votes were unblocked after the conclusion of the AGM on August 11, 2026, in the presence of two independent witnesses, Ms. Vanshika Kela and Ms. Hemakshi Patel.

The electronic voting system was provided by Central Depository Services (India) Limited (CDSL).

Declaration of Results

Based on the Scrutinizer's report, the Chairman of the meeting, Pankaj R. Patel (DIN: 00131852), declared that all 9 resolutions contained in the Notice of AGM dated May 19, 2025, were passed with the requisite majority.

Detailed Voting Results

Resolution No. 1: To receive, consider and adopt the Audited Standalone Financial Statements for FY ended March 31, 2026, and reports of Board and Auditors.

  • Result: PASSED
  • Total Votes in Favor: 917,807,422 (99.9999%)
  • Total Votes Against: 867 (0.0001%)
  • Abstained Votes: 314,428
  • Invalid Votes: 0

Resolution No. 2: To receive, consider and adopt the Audited Consolidated Financial Statements for FY ended March 31, 2026, and report of the Auditors.

  • Result: PASSED
  • Total Votes in Favor: 917,807,422 (99.9999%)
  • Total Votes Against: 867 (0.0001%)
  • Abstained Votes: 314,428
  • Invalid Votes: 0

Resolution No. 3: To declare a dividend of ₹1 (100%) per equity share of ₹1 each for FY ended March 31, 2026.

  • Result: PASSED
  • Total Votes in Favor: 918,121,541 (99.9999%)
  • Total Votes Against: 1,176 (0.0001%)
  • Abstained Votes: 0
  • Invalid Votes: 0

Resolution No. 4: To re-appoint Mr. Pankaj R. Patel (DIN: 00131852) as a Director retiring by rotation.

  • Result: PASSED
  • Total Votes in Favor: 914,453,229 (99.6349%)
  • Total Votes Against: 3,350,820 (0.3651%)
  • Abstained Votes: 318,668
  • Invalid Votes: 0

Resolution No. 5: To re-appoint Mr. Mukesh M. Patel (DIN: 00053892) as a Director retiring by rotation.

  • Result: PASSED
  • Total Votes in Favor: 906,314,897 (98.7213%)
  • Total Votes Against: 11,738,815 (1.2787%)
  • Abstained Votes: 69,005
  • Invalid Votes: 0

Resolution No. 6: To ratify the remuneration of R. Nanabhoy and Co., Cost Accountants, as cost auditors.

  • Result: PASSED
  • Total Votes in Favor: 918,051,482 (99.9997%)
  • Total Votes Against: 2,310 (0.0003%)
  • Abstained Votes: 68,925
  • Invalid Votes: 0

Resolution No. 7: To re-appoint Dr. Sharvil P. Patel (DIN: 00131995) as the Managing Director.

  • Result: PASSED
  • Total Votes in Favor: 878,190,962 (95.6686%)
  • Total Votes Against: 39,759,991 (4.3314%)
  • Abstained Votes: 171,764
  • Invalid Votes: 0

Resolution No. 8: To appoint Mr. Kulin S. Lalbhai (DIN: 05206878) as an Independent Director.

  • Result: PASSED
  • Total Votes in Favor: 830,299,534 (90.4409%)
  • Total Votes Against: 87,754,174 (9.5591%)
  • Abstained Votes: 69,009
  • Invalid Votes: 0

Resolution No. 9: To pay commission to non-executive directors.

  • Result: PASSED
  • Total Votes in Favor: 917,821,299 (99.9859%)
  • Total Votes Against: 128,983 (0.0141%)
  • Abstained Votes: 172,435
  • Invalid Votes: 0

Scrutinizer's Report and Data Handling

The consolidated Scrutinizer's Report, including a compilation of data listing shareholders who voted "FOR," "AGAINST," and those with invalid votes for each resolution, has been handed over to the Company Secretary, Mr. Dhaval N. Soni.

All electronic data and relevant records relating to the e-voting are under the Scrutinizer's safe custody and will be handed over to the Company Secretary for preservation after the Chairman signs the AGM minutes.