Wockhardt Ltd — Board/Management Information 2024

Aug 5, 2024

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Ref. No.: WOCK/SEC/SE/2024-25/033

5[th] August, 2024

To, National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) Mumbai - 400 051 NSE Symbol: WOCKPHARMA

Dear Sir/Madam,

Subject: Revised intimation with respect to appointment of Amd. Ahmad Javed (DIN: 08668304) as an Additional (Independent) Director of Wockhardt Limited (‘the Company’)

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' Listing Regulations ’), we wish to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 28[th] May, 2024, inter-alia, had approved appointment of Amd. Ahmad Javed (DIN: 08668304) as an Additional (Independent) Director of the Company.

Further, we affirm that Amd. Ahmad Javed is not debarred from holding the office of Director by virtue of any SEBI order or the order of any other Statutory Authority.

The brief particulars required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure I.

Kindly take the same on record please.

Thanking you,

For Wockhardt Limited

Rashmi Digitally signed by Rashmi Dinesh Dinesh Mamtura Date: 2024.08.05 Mamtura 17:30:24 +05'30'

Rashmi Mamtura Company Secretary

Encls: 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. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

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Sr. No. Particulars Details
1 Reason for change viz. Appointment of Amb. Ahmad Javed (DIN: 08668304) as
appointment, re-appointment, Additional (Independent) Director of the Company with
resignation, removal, death or immediate effect.
otherwise
2 Date of appointment/ cessation (as Amb. Ahmad Javed is appointed with effect from 28 [th]
applicable) & term of appointment May, 2024 and will hold office as an Additional Director
of the Company until the ensuing 25 [th] Annual General
Meeting of the Company (‘AGM’).
The Board, on the recommendation of the Nomination
& Remuneration Committee, has also recommended
his appointment as an Independent Director of the
Company for a term of five years i.e. till 27 [th] May, 2029,
subject to approval by the Members at the ensuing
AGM.
3 Brief profile (in case of Amb. Ahmad Javed, aged 68 years, is a distinguished
appointment); former IPS officer of the 1980 batch Maharashtra cadre
and a seasoned diplomat. With a robust educational
foundation from St. Stephen's College, Delhi University,
he has dedicated nearly four decades to law
enforcement and public service. During his stint, Amb.
Ahmad served as Commissioner of Police in Solapur
City, New Mumbai, and Mumbai, and as Joint
Commissioner of Police (Law & Order) in Mumbai. His
notable diplomatic tenure includes serving as the
Ambassador of India to Saudi Arabia from 2016 to
2019. Amb. Ahmad's extensive experience
encompasses law and order maintenance, crisis
handling and management, Administration & HR,
international relations, strategy and policy formulation
and conflict resolution.
Amb. Ahmad has been honoured with the Police Medal
for Meritorious Service, President’s Police Medal for
Distinguished Service and Director General’s Insignia.
Currently, he contributes his expertise as an advisor
and Independent Director to various organizations.
4 Disclosure of relationships between None
directors (in case of appointment of
a director).
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