Zydus Lifesciences Limited — Others, 03-07-2025: Copy of Newspaper Publication

Zydus Lifesciences has announced a board meeting on August 12, 2025, through video conferencing to discuss key company matters. The 30th Annual General Meeting will also be held on the same date via virtual means. The Board has proposed a dividend of Rs. 11.00 per equity share, subject to member approval at the AGM. Members are encouraged to update their email and KYC details to ensure smooth communication and electronic dividend payments. Voting instructions and the integrated annual report will be made available online, supporting shareholder engagement amid evolving digital governance practices.