Wockhardt Ltd — AGM Information 2021

Jul 9, 2021

9[th] July, 2021

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BSE Limited Corporate Relations Department P J Towers Dalal Street Mumbai - 400 001 Scrip Code: 532300	National Stock Exchange of India Limited Exchange Plaza Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 NSE 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 of Resolution
OrdinaryBusiness
1	a) Adoption of Audited Financial Statement of the Company for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and Auditors thereon;and	Ordinary
	b) Adoption of Audited Consolidated Financial Statement of the Company for the financial year ended 31st March,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 the Financial Year 2021-22	Ordinary
4	Appointment of Mr. Akhilesh Gupta as an Independent Director of the Company	Ordinary
5	Re-appointment of Mr. Vinesh Kumar Jairath as an IndependentDirectorofthe Company	Special
6	Approval for continuation of Mr. Aman Mehta as an Independent Director upon his attainment of age of 75 years till the completion of his term	Special
7	Approval for payment of remuneration to Dr. Huzaifa Khorakiwala,Executive Director of Rs. 2.40 crore for aperiod	Special

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	of 2 (two) years commencing from 31st March, 2022 till the expiryof his term of appointment i.e 30th March,2024
8	Approval for payment of remuneration to Dr. Murtaza Khorakiwala, Managing Director of Rs. 2.40 crore for a period of 2 (two) years commencing from 31st March, 2022 till the expiryof his term of appointment i.e 30th March,2024	Special
9	Approval for raising of additional capital by way of one or more public or private offerings including through a Qualified Institutions Placement (‘QIP’) to eligible investors through an issuance of equity shares or other eligible securities for an amount 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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