Wockhardt Ltd — AGM Information 2025

Jul 16, 2025

WOCK/SEC/SE/2025-26/020

==> picture [203 x 59] intentionally omitted <==

16[th] July, 2025

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 purpose of 26[th] Annual General Meeting of the Company

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the record date for the purpose of 26[th] Annual General Meeting (“AGM”) of the Members of Wockhardt Limited scheduled to be held on Friday, 8[th] August, 2025 at 3:30 p.m. (IST), through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) shall be Friday, 1[st ] August, 2025 (“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 during the AGM.

Kindly acknowledge receipt of the same.

Thanking you,

For Wockhardt Limited

Rashmi Digitally signed by Rashmi Dinesh Dinesh Mamtura Date: 2025.07.16 Mamtura 19:38:47 +05'30' Rashmi Mamtura Company Secretary

==> picture [510 x 32] intentionally omitted <==