Wockhardt Ltd — AGM Information 2023

Jul 21, 2023

Ref. No.: WOCK/SEC/SE/2023-24/026

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21[st] July, 2023

BSE Limited National Stock Exchange of India Limited Corporate Relations Department Exchange Plaza P J Towers, Bandra Kurla Complex, Bandra (E), Dalal Street Mumbai 400 051 Mumbai 400 001 Scrip Code: 532300 NSE Symbol: WOCKPHARMA

Dear Sir/Madam,

Sub: Intimation of Record Date for The 24[th] Annual General Meeting of the Company for the Financial Year 2022-23

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the cut-off date for the 24[th] AGM of the Members of Wockhardt Limited (‘Company’) to be held on Monday, 14[th] August, 2023 at 3.30 p.m. (IST) , through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) shall be Monday, 7[th] August, 2023 (“Record Date”) .

Members of the Company, holding shares either in physical form or in dematerialized form, as on the Record Date shall be eligible attend the AGM and cast their vote through remote e-voting or e-voting at the AGM.

Kindly acknowledge receipt of the same.

Thanking you,

For Wockhardt Limited

Debas Digitally signed by Debashis Dey Date: 2023.07.21 17:33:16 +05'30' his Dey Debashis Dey Company Secretary

Encl: a/a

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