Wockhardt Ltd — Board/Management Information 2024

Apr 3, 2024

3[nd] April , 2024

Ref. No.: WOCK/SEC/SE/2024-25/002

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

Dear Sir/ Madam,

Sub: Disclosure of completion of tenure of Independent Directors of the Company

In furtherance of our earlier intimation no. WOCK/SEC/SE/2024-25/001 dated 2[nd] April, 2024, we hereby submit the revised disclosure in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

The above information will also be available on the website of the Company: www.wockhardt.com.

This is for your information and records.

Thanking you,

For Wockhardt Limited

Rashmi Digitally signed by Dinesh Rashmi Dinesh Mamtura Date: 2024.04.03 Mamtura 18:02:58 +05'30' Rashmi Mamtura Company Secretary

Encl: As above

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Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

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Sr. Particulars Dr. Sanjaya Baru Mr. D S Brar Mr. Aman Mehta
1 Reason for change Dr. Sanjaya Baru Mr. D S Brar Mr. Aman Mehta
viz., appointment, re (DIN: 05344208 ) (DIN: 00068502 ) (DIN:00009364)
appointment, ceased to be an ceased to be an ceased to be an
resignation, removal, Independent Director Independent Director Independent Director
death, cessation or of the Company on of the Company on of the Company on
otherwise March 31, 2024, upon March 31, 2024, upon March 31, 2024, upon
completion of his
completion of his completion of his
second term of five
second term of five second term of five
(5) consecutive years
(5) consecutive years (5) consecutive years
2 Date of appointment/ March 31, 2024 March 31, 2024 March 31, 2024
reappointment/ cessati
on (as applicable) &
term of
appointment/re-
appointment;
3 Not applicable Not applicable Not applicable
Brief Profile (in case of
appointment)
4 Disclosure of Not applicable Not applicable Not applicable
relationships between
Directors (in case of
appointment of
Director)
5 Reason for Delay There is marginal delay in submission of this disclosure due to
unintentional clerical reasons.
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