Wockhardt Ltd — AGM Information 2021

Jul 9, 2021

9[th] July, 2021

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BSE LimitedCorporate Relations DepartmentP J TowersDalal StreetMumbai - 400 001Scrip Code: 532300	National Stock Exchange of India LimitedExchange PlazaBandra-Kurla ComplexBandra (E)Mumbai - 400 051NSE Symbol: WOCKPHARMA

Dear Sir/Madam,

Sub: Annual General Meeting and Book Closure

This is to inform you that the Twenty Second Annual General Meeting (‘AGM’) of the Members of Wockhardt Limited (‘Company’) will be held on Monday, 2[nd] August, 2021 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

The Notice of AGM dated 27[th] May, 2021, containing the following businesses to be transacted at the Meeting, is attached herewith.

Sr. No.	Items of Notice	Type ofResolution
OrdinaryBusiness
1	a) Adoption of Audited Financial Statement of theCompany for the financial year ended 31st March,2021 together with the Reports of the Board ofDirectors and Auditors thereon;and	Ordinary
	b) Adoption of Audited Consolidated Financial Statementof the Company for the financial year ended 31stMarch,2021 and the Report of Auditors thereon	Ordinary
2	To appoint a Director in place of Dr. Huzaifa Khorakiwala(DIN: 02191870), who retires by rotation and being eligible,offershimself for re-appointment.	Ordinary
Special Business
3	Ratification of remuneration payable to Cost Auditors for theFinancial Year 2021-22	Ordinary
4	Appointment of Mr. Akhilesh Gupta as an IndependentDirector of the Company	Ordinary
5	Re-appointment of Mr. Vinesh Kumar Jairath as anIndependentDirectorofthe Company	Special
6	Approval for continuation of Mr. Aman Mehta asanIndependent Director upon his attainment of age of 75 yearstill the completion of his term	Special
7	Approval for payment of remuneration to Dr. HuzaifaKhorakiwala,Executive Director of Rs. 2.40 crore for aperiod	Special

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	of 2 (two) years commencing from 31st March, 2022 till theexpiryof his term of appointment i.e 30th March,2024
8	Approval for payment of remuneration to Dr. MurtazaKhorakiwala, Managing Director of Rs. 2.40 crore for a periodof 2 (two) years commencing from 31st March, 2022 till theexpiryof his term of appointment i.e 30th March,2024	Special
9	Approval for raising of additional capital by way of one ormore public or private offerings including through a QualifiedInstitutions Placement (‘QIP’) to eligible investors through anissuance of equity shares or other eligible securities for anamount not exceedingRs. 1,500 crore	Special

The members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Monday, 26th July, 2021 may cast their vote through e-voting or voting at the AGM.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013, the Register of Members of the Company will remain closed from Tuesday, 27[th] July, 2021 to Monday, 2[nd] August, 2021 (both days inclusive) for the purposes of AGM.

Kindly take the above information on record.

Thanking you,

For Wockhardt Limited

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Gajanand Sahu Company Secretary

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