Wockhardt Ltd — Board/Management Information 2023

Feb 3, 2023

Ref. No.: WOCK/SEC/SE/2022-23/061

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03[rd] February, 2023

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

BSE Limited Corporate Relations Department P J Towers Dalal Street Mumbai - 400 001

Dear Sir/Madam,

Sub: Intimation of the Meeting of Board of Directors of Wockhardt Limited (‘the Company’)

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 13[th] February, 2023, inter-alia , to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31[st] December, 2022.

In view of the above, the Trading window for dealing in the Shares of the Company, which was closed from 1[st] January, 2023, shall remain closed until 48 hours after the declaration of Financial Results on 13[th] February, 2023.

Kindly take the above information on record.

Thanking you,

For Wockhardt Limited

Debashis Digitally signed by Debashis Dey Date: 2023.02.03 Dey 16:45:50 +05'30' Debashis Dey Company Secretary

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