Wockhardt Ltd — Board/Management Information 2022

Aug 4, 2022

4[th] August, 2022

Ref. No.: WOCK/SEC/SE/2022-23/027

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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: Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of the Meeting of Board of Directors of Wockhardt Limited (‘the Company’)

We wish to inform you that pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on 12[th] August, 2022, inter-alia , to consider and approve:

• (i) the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30[th] June, 2022; and

In view of the above, the Trading window for dealing in the Shares of the Company, which was closed from 1[st] June, 2022 shall remain closed until 48 hours after the declaration of Financial Results on 12[th] August, 2022.

Kindly take the above information on record.

Thanking you,

For Wockhardt Limited

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Debashis Dey Company Secretary

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