Change in Director / Key Managerial Personnel

Nature of change: Resignation of Chief Marketing Officer (Senior Management position)

Name and details: Mr. Arijit Sengupta, Chief Marketing Officer, Employee ID: 2305767

Effective date: September 18, 2026 (close of business hours)

Reason for resignation: Difficult personal circumstances requiring relocation to Mumbai. Mr. Sengupta stated this was a very difficult decision and expressed gratitude for the opportunities and support during his tenure.

Last working day: September 18, 2026

Relationship with other directors: Not applicable (not a director appointment)

Previous KMP: Mr. Arijit Sengupta held the position of Chief Marketing Officer prior to his resignation.

Confirmation of eligibility: The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, confirming regulatory compliance.

Key Financial or Operational Approvals

No financial or operational approvals were disclosed in this filing. The document solely concerns the resignation of a key managerial personnel.

Strategic or Business Context

No strategic or business context, outlook, or commentary was provided in this resignation disclosure.

Any Other Material Information

Regulatory compliance: The company submitted complete documentation including the resignation letter (Annexure-1) and requisite details as stipulated under Regulation 30 of the Listing Regulations (Annexure-2).

Submission details: The disclosure was formally submitted to both BSE Limited (Listing Department Code: 531 335) and National Stock Exchange of India Limited (Listing Department Code: ZYDUSWELL) on September 18, 2026.

Company representative: The submission was made by Nandish P. Joshi, Company Secretary & Compliance Officer, through digital signature.