Wockhardt Ltd — Board/Management Information 2022

Jun 7, 2022

7[th] June, 2022

Ref. No.: WOCK/SEC/SE/2021-22/014

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

Dear Sir/ Madam,

Sub: Outcome of the Board Meeting

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’) we wish to inform you that Mr. Pramod Gupta has conveyed that on account of his health reasons he will not be able to continue in his role as the Chief Financial Officer of the Company and has been relieved from his responsibilities at the end of working hours on 6[th] June 2022.

The Board of Directors of the Company at its meeting held today i.e. 7[th] June, 2022, took note of the same and approved the appointment of Mr. Deepak Madnani as the Chief Financial Officer of the Company with immediate effect.

A brief particulars of Mr. Madnani is (enclosed as Annexure I).

The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 04:30 p.m.

Kindly take the same on record please.

Thanking you,

For Wockhardt Limited

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Debashis Dey Company Secretary Encl: A/a.

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Annexure I

The details required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Sr.**No. **	Particulars	Mr. Deepak Madnani	Mr. Pramod Gupta
1	Reason for change viz.appointment, resignation,removal, deathorotherwise	Appointment	Resignation
2	Date of appointment/cessation(as applicable) & term ofappointment	7thJune 2022	6thJune 2022
3	Brief profile (in case ofappointment);	Deepak has nearly 22 years ofleadership experience in FinancialOperationscoveringFinancialReporting,Budgeting&Forecasting,CashFlowManagement,MISReporting,Auditing and Statutory Compliancewith Proven abilities in leadingimplementationofsystems/procedures to achieve financialdiscipline and enhance processefficiency.He has been associated withWockhardt in various leadershippositions within the Finance role formore than a Decade. Prior tojoiningWockhardt,hewasassociated in finance roles withCompanies likeLifestyle Retail,Spencers.He is a Commerce Graduate andholdsaMasters’DegreeinFinancial Management.	N.A.
4	Disclosure of relationshipsbetween directors (in case ofappointment ofa director).	Nil	Nil

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