Key Personnel Change

Mr. Lalit Ahuja, Head - Sales (India & ISC) and part of Senior Management of Zydus Wellness Limited, has tendered his resignation effective from close of business hours on July 3, 2026.

Resignation Details

  • Resignation Date: April 14, 2026 (submission date)
  • Effective Date: July 3, 2026 (last working date)
  • Reason for Resignation: Pursuit of better career opportunities
  • Reporting Structure: Resignation submitted to Mr. Tarun Arora, Chief Executive Officer & Whole Time Director
  • Tenure: Approximately a decade with the organization

Transition Arrangements

Mr. Ahuja requested consideration for reducing the standard 90-day notice period by a couple of weeks, with July 3, 2026 proposed as the last working date to ensure smooth transition while maintaining business objectives.

Annexure-2 Particulars

1. Reason for change: Resignation

2. Date of cessation: July 3, 2026 at close of business hours

3. Brief profile: Not applicable

4. Disclosure of relationships between directors: Not applicable

Filing Details

Filing Authority: Nandish P. Joshi, Company Secretary & Compliance Officer

Digital Signature Date: July 3, 2026 at 22:06:09 IST